Prerequisites before launching my campaign
Who can launch a campaign?
It is possible to start a campaign from all over the world! However, it is imperative to have a bank account in one of the countries below:
Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Hong Kong, Ireland, Italy, Japan, Luxembourg, Netherlands, New Zealand, Norway, Portugal, Singapore, Singapore, Spain, United Kingdom, United States , Switzerland and Sweden.
For project leaders who do not have a bank account in one of the countries listed above, please complete this form.
To ensure security and maintain a climate of trust on Ninatoa, we use a well-known security measure called "Know Your Customer" (KYC).
Ninatoa, what is it?
In simple terms, by checking the identity of the project leader, we make sure that he is the creator of the campaign. Our goal is to prevent someone with a project from pretending to be someone else.
Requirements for documents :
- For individuals persons: double-sided copy of the identity document
- For companies: proof of registration (for exemple K-bis excerpt in France, BCE excerpt in Belgium ...), copy of the statutes and front and back copies of the legal representative's identity document
- For associations: receipt of the declaration and copy of the President's identity document.
For all cases, you must also send the Bank Identity Statement in the name of the project owner.