Courses
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Adding a Business to a KYC Level 3 Account
Welcome to our course on adding a business to a KYC Level 3 account! In this course, we'll guide you through the simple steps needed to integrate a business into an existing KYC Level 3 account.
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How To Conduct Physical Address verification
Learn the steps and best practices for conducting physical address verifications. This course covers the verification process, handling mismatches, and ensuring accuracy with the verification process.
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Reference Letter Policy
Welcome to the course on Moniepoint's policy for requesting reference letters. In this course, you will learn how to request a reference letter, who is eligible to ask for one, and the steps you need to follow.
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Dress Code Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Dress Code Policy.
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Workplace Behaviour Policy
This course is designed to help you understand and implement the standards of acceptable workplace behavior. You will learn how to contribute to a respectful, inclusive, and productive work environment, aligned with the company's values.
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How To Conduct CAC Business Name Registration
This course is designed to equip you with the step-by-step process of registering a business name with the Corporate Affairs Commission (CAC) in Nigeria through the Moniepoint business banking app.