UNCCI- MANSA DIGITAL INITIATIVE WEBINAR

Event Start Date

Saturday, November 14, 2020 - 09:20

Event End Date

Saturday, November 14, 2020 - 09:23
Mansa

The Uganda National Chamber of Commerce and Industry in partnership with AfreximBank is inviting you to UNCCI- MANSA Digital Initiative Webinar for the onboarding and utilization of the MANSA Repository platform, one of the digital initiatives/Tools launched by the bank to promote Trade Intra-African Trade scheduled for 11th July 2024 starting from 2:30pm.

 

MANSA is a single source of primary data needed to conduct due diligence on counterparties in Africa. The Platform contains a database of KYC/CDD information published after an independent verification process and quality checks.

 

MANSA Benefits:

 

  • MANSA facilitates counterparty Customer Due Diligence in compliance with Financial Action Task Force’s international standards, so entities don’t have to go to individual companies to obtain this information.
  • MANSA provides FIs with Ultimate Beneficial Ownership information. This is crucial to understanding who you’re doing business with.
  • MANSA provides key investment information on all African countries.
  • Being MANSA verified will provide access to all new markets across Africa through Mansa’s single window to African markets
  • MANSA addresses the risk of financial crime associated with trade finance activities.

 

I have attached for your kind consideration and endorsement, the documents below. Please note that the onboarding process is completely free of charge.

 

  • MANSA flyer
  • MANSA contributor information
  • Supporting documents for SMEs

 

The following documents are needed for a successful onboarding.

  • Certificate of incorporation/ registration
  • IDs of the shareholders and board members
  • Audited books of accounts.
  • Management report
  • Compliance questionnaire

 

Kindly see below the zoom link to the webinar.

Join Zoom Meeting
https://afreximbank.zoom.us/j/91657762529?pwd=jUD1HqbvFcm2bnK4fUr5XzU7GbU9QF.1

Meeting ID: 916 5776 2529
Passcode: smay2#TQ