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What Documents do I need to Create a Diool Account?

As a regulated company providing digital financial services, Diool must comply with rules and regulation imposed by regulatory authorities and our partner banks. In order to do so, you will be required to submit certain documents during your account creation process, depending on whether you are the legal representative of the business entity.


1- FOR SUARL-SARL-SAS-SA-SCI





I am a legal representative


I am not a legal representative : SUARL-SARL-SAS-SA-SCI

2- FOR GROUPS-FEDERATIONS-UNIONS-GIC-GIE-ONG-COOPERATIVES AND ASSOCIATIONS





I am a legal representative




I am not legally represented


3- FOR EI-ETS-EURL





I am the legal representative

B - I AM NOT THE LEAGL REPRESENTATIVE


I am not a legal representative

How to verify your identity?
What is the Business Registration Number (RCCM)?
Guide on the registration process from the Directorate General of Taxation
Sample Letter of Authorisation

Updated on: 13/03/2023

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