The Rwanda
KYC Guide
Everything you need to know about compliantly verifying users in Rwanda.
Seamlessly onboard users in Rwanda
As one of the most business-friendly countries in Africa, Rwanda has taken measures to protect the integrity of its financial ecosystem against money laundering and terrorism financing (ML/FT). Businesses operating in Rwanda must institute Know Your Customer and Anti Money Laundry (KYC/AML) procedures that prevent them from being used to facilitate criminal activities.
This KYC guide is designed to teach you the key regulations and onboarding best practices you need to know to confidently verify users in Rwanda.
In this report you will find
An overview of Rwanda's KYC and AML regulations
Explanations of Rwanda's most important ID documents for user verification
Tips on what to look for in an identity verification partner in Rwanda
This guide is written for:
CEOs and Founders looking to expand their business into Rwanda.
Compliance Managers wanting to ensure they are meeting all the requirements for onboarding users in Rwanda
Anyone interested in keeping up with business and regulatory trends in Rwanda
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