Ikajo International BV

Startbaan 8, 1185 XR Amstelveen, The Netherlands

RSIN 853383224

Merchant Application Form

1. Company information

COMPANY INFORMATION
European Legal Corporate
SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (SAS)
Entity:
Company Registration
Country of incorporation : SENEGAL SN.DKR.2019.B.13858
No:

DAKAR (SÉNÉGAL),
Company Address: ALMADIES, LOT 28, Company Phone No: +221338201444
ZONE 15
Offshore Legal Corporate
-----
Entity:

Company Registration
Country of incorporation : ----- ----
No:

Company Address: ------ Company Phone No: ----

Doing Business As: INTECH GROUP SAS

Business type (industry): IT (rental and development of telecom applications in SaaS)

Financial license, if
----
applicable:

Authorized Signature Name: MOUHAMET MBOW

Authorized Signature Email: mbow.mouhamet@gmail.com

Authorized Signature Phone: +221773108866

Country issued passport: SENEGAL

www.ikajo.com tel: +31 20 7585755

email: coo@ikajo.com fax: +31 84 8341089
 Ikajo International BV
Startbaan 8, 1185 XR Amstelveen, The Netherlands
RSIN 853383224

2. Bank settlement information

BANK INFORMATION
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU
Bank name: SÉNÉGAL(BICIS)

Bank address: 2 AVENUE LÉOPOLD SÉDAR SENGHOR , BP 392 DAKAR, SÉNÉGAL

SN08 SN01 0015 2000 0597

IBAN: SWIFT code: BICISNDXXXX (XOF)
8000 4316

Account holder
Account number: “000597800043” (signatory MOUHAMET MBOW
name):

Company name: INTECH GROUP SAS

Company address: DAKAR (SÉNÉGAL), ALMADIES, LOT 28, ZONE 15

3. Product information

PRODUCT

ANDROID: https://play.google.com/store/apps/details?id=sn.transfer
Link to Mobile App (if IOS: https://itunes.apple.com/fr/app/insofttransfer/id1444247400?
applicable): mt=8
Link to Website (if
https://yonema.com/
applicable):

Test User Login: test@ikajo.com

Test User Password: azerty

4. Payment Processing Information

TRANSACTIONS

Estimated number of
monthly 5000 Min Ticket Amount: 1 EUR
transactions:

Monthly sales
5000000 EUR Max Ticket Amount: 19200 EUR
volume:

www.ikajo.com tel: +31 20 7585755

email: coo@ikajo.com fax: +31 84 8341089
 Ikajo International BV
Startbaan 8, 1185 XR Amstelveen, The Netherlands
RSIN 853383224

Average transaction Name of your current/

100 EUR -------
amount: former processor:
Please specify the
payment model
Target markets: SENEGALESE EMIGRANTS SINGLE PAYMENTS
(recurring, single
payments):

Current Merchant
3DS/non-3DS 3DS 4814
Category Code:
PCI Compliance (yes/
Preferred processing EUR no, name of provider NO
currencies: if yes):

What payment
Do you need Pay-In
methods besides
----- (deposit) or Pay-Out NO
cards do you need?
(withdrawal) or Both:
(specify)

5. List of required documents:

- Documentation of the off-shore company (if you have) including - certificate of
incorporation, share certification and Company extracts (will include: nomination
of director, owner details and registered address of the company).

- Documentation of the European company including - certificate of incorporation,

share certification and Company extracts (will include: nomination of director,
owner details and registered address of the company).

- Power of attorney / Declaration of trust - If you have a POA (power of attorney) to

act on behalf of the director of the European and/or off Shore Company, please
provide a copy.

- Official settlement bank account – where do you want the money to arrive to the
beneficiary. The paper needs to show the bank’s name and/logo, full address of
the bank, and the IBAN numbers - IBAN number per the currency you want to
receive. Please make sure you provide us with bank accounts for both SEPA and
international payments in case they are different in your bank.

- Scanned passports - of the directors, both off-shore and European and the
beneficiary (UBO-owner of the off-shore company).

www.ikajo.com tel: +31 20 7585755

email: coo@ikajo.com fax: +31 84 8341089
 Ikajo International BV
Startbaan 8, 1185 XR Amstelveen, The Netherlands
RSIN 853383224

- Proof of address - of the directors, both off-shore and European and the
beneficiary (UBO-owner of the off-shore company) – Could be electric/water bill
or bank statement. Needs to be not older than 3 months. Also, if it’s not in
English, It must be translated and signed by the translator.

- Processing history – only if you have another clearing company currently or in the
past, please send us your processing history of the last 3 months, including amount
of transactions, chargebacks and refunds.

- Proof of domain ownership.

www.ikajo.com tel: +31 20 7585755

email: coo@ikajo.com fax: +31 84 8341089