# Country Requirements

### Nigeria (NG)

Nigeria is Zynta's primary market with the most comprehensive support.

**Individual KYC requirements:**

<table><thead><tr><th width="200">Document</th><th>Accepted types</th></tr></thead><tbody><tr><td>Government ID</td><td>NIN, BVN, Driver's Licence, Voter's ID, Passport</td></tr><tr><td>Address proof</td><td>Utility bill, bank statement (within 3 months)</td></tr><tr><td>Bank account</td><td>NUBAN account number with bank code</td></tr></tbody></table>

**Business verification:**

<table><thead><tr><th width="200">Document</th><th>Notes</th></tr></thead><tbody><tr><td>CAC Registration</td><td>RC number required</td></tr><tr><td>Business type</td><td>Must specify: LIMITED_LIABILITY, SOLE_PROPRIETORSHIP, PARTNERSHIP, or NON_PROFIT</td></tr><tr><td>Director information</td><td>At least one director with name and ID</td></tr><tr><td>Business address</td><td>Registered address required</td></tr></tbody></table>

**Delivery rail:** `BANK_TRANSFER` via NIBSS/NIP

***

### Kenya (KE)

**Individual KYC requirements:**

| Document      | Accepted types                |
| ------------- | ----------------------------- |
| Government ID | National ID, Passport         |
| Bank account  | Account number with bank name |

**Delivery rail:** `BANK_TRANSFER`

***

### Ghana (GH)

**Individual KYC requirements:**

| Document      | Accepted types                         |
| ------------- | -------------------------------------- |
| Government ID | Ghana Card, Passport, Driver's Licence |
| Bank account  | Account number with bank name          |

**Delivery rail:** `BANK_TRANSFER`

***

### Other African markets

South Africa (ZAR), Uganda (UGX), and Tanzania (TZS) are supported for off-ramp transfers. Contact the Zynta team for specific KYC requirements in these markets.

### European and global markets

| Market   | Rail                 | Notes                           |
| -------- | -------------------- | ------------------------------- |
| EU (EUR) | SEPA / SEPA\_INSTANT | IBAN required                   |
| UK (GBP) | FPS                  | Sort code + account number      |
| US (USD) | ACH / WIRE           | Routing number + account number |
| Brazil   | BANK\_TRANSFER       | CPF/CNPJ may be required        |
| Turkey   | BANK\_TRANSFER       | IBAN required                   |

{% hint style="info" %}
Country availability is expanding. Contact the Zynta team for the latest supported markets and requirements.
{% endhint %}


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