Partner verification policy

What we check before a store goes live and how often we check again.

Why we need it

A storefront under an invalid CR, or run by someone not authorised, is a fraud risk and a legal one.

What it must cover

01CR check against Sijilat
02VAT certificate check where registered
03Signatory identity and authority
04Bank account name match
05Periodic recheck and expiry handling

Rules it answers to

Ministry of Industry and Commerce, commercial registration through Sijilat
VAT Law, Decree Law No. 48 of 2018, and the National Bureau for Revenue guides

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This page holds the brief, not the document. When the document is written it replaces this page and the row in the directory turns green. Questions go to partners@machinaplus.com.