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Kuda Business API: Eligibility and Requirements
Kuda Business API: Eligibility and Requirements
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Written by Nosa O
Updated over 3 months ago

Excited about using Kuda Business API? That's great! Before we get started, let's go through who can use our API and what you need to qualify. We want to make sure you have everything in order before you apply.

Who can use Kuda Business API?

Our API is designed for registered businesses in Nigeria. Here's what you need:

  1. A registered business based in Nigeria

  2. Active status on the CAC search report

  3. Correct regulatory permissions for your products and services

For example, if you want to issue wallets to your customers, you need to be licensed as a Mobile Money Operator in Nigeria.

Who can't use Kuda Business API right now?

We're working on expanding our services, but for now, we can't support:

  • Charities or non-profit organisations

  • Clubs or other non-registered organisations

  • Community interest companies (CIC)

  • Partnerships

  • Trusts or funds

We also can't work with dormant companies, shell companies, or offshore entities.

Industries we can't support

To stay compliant with laws and ethical standards, we can't work with businesses in certain industries. These include:

  • Adult services

  • Controlled drugs (including CBD products)

  • Cryptocurrency

  • Dark web activities

  • Unregistered gambling

  • Illegal drugs or goods

  • Mining and extractive industries

  • Online gaming with in-game payments

  • Political NGOs

  • Remittance, currency exchange, and money service businesses

  • Weapons manufacturing and selling

What you need to apply

If your business fits the bill, here's what you need to do to apply for Kuda Business API:

  1. Complete our Due Diligence Form

  2. Provide KYC (Know Your Customer) information

  3. Share details of your control framework

  4. Ensure your website has proper disclosures as per our guidelines

  5. Be ready to review and adjust your policies and marketing materials if needed

The approval process

Once you've submitted your application:

  1. Our Compliance team will review your information (this usually takes about a week)

  2. We might ask for more information or suggest changes to your framework

  3. We'll make a final decision after reviewing everything

If approved, you'll get access to Kuda Business API and can start integrating our banking services into your business operations!

Remember, we're here to help you through this process. If you have any questions about eligibility or the application process, don't hesitate to reach out to our support team.

Ready to take the next step? Let's get your business powered up with Kuda Business API!

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