The MANSA Repository contains standardized Know-Your-Customer (KYC) information required to conduct Customer Due Diligence (CDD) checks on financial institutions, corporates and small and medium-sized enterprises that are registered or operating in Africa.
The information contained in the repository covers the following categories:
a. Identification: Identification information including country of registration, registration particulars, certificate of registration, certificate of incorporation, operating license, etc.
b. Ownership and Management Information: Shareholding and management structure, details of shareholders, ultimate beneficial owners, board members, key management staff, etc.
c. Business Information: Nature of business, products and services offered, countries of operation, key suppliers, etc.
d. Compliance Information: Anti Money-Laundering Policies, Anti-bribery and Anti-corruption declaration, etc.
e. Financial Information: Annual Reports, other relevant financial information, etc.
f. Other Information: Industrial/sector group memberships, credit ratings, etc.
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article