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Seller Verification & KYC Policy

Effective Date: August 2021

1. Purpose

To ensure a safe and trusted marketplace, all vendors on Made in Ghana must complete our Seller Verification and KYC Process before listing products.

2. Required Information

Each vendor must provide the following:

  • Business name and address
  • Valid means of identification (National ID, Driver's License, or Passport)
  • Business registration certificate (if available)
  • Bank account information (must match the business name or individual name)
  • Tax Identification Number (optional)

3. Verification Process

  • Submitted documents are reviewed within 3–5 business days.
  • Vendors may be contacted for clarification or additional documentation.
  • Vendors who fail verification will not be allowed to sell on the platform.

4. Data Protection

All KYC information is securely stored and processed in compliance with applicable data protection laws.

5. Re-Verification

Made in Ghana reserves the right to re-verify vendor details periodically or when suspicious activity is detected.