Confirm the relationship
Review the partner request, product, entity and proposed operating model.
Prepare a coherent legal and operational evidence pack for a specific banking or payment-provider relationship. We work from the actual partner request and the way your product operates.
Scope your readiness reviewWho this is for
Built around the proposed activity.
- Kenyan fintechs and merchants seeking a new bank or PSP relationship
- Teams responding to a partner’s due-diligence request
- Existing providers preparing for a material relationship renewal or product change
Defined starting scope
What the initial assignment includes.
- A funds-flow and roles map for one Kenyan entity, one product and one proposed partner
- A prioritised gap note and indexed evidence folder
- Legal review of up to five agreed priority documents
- Support with one partner questionnaire and two consolidated revision rounds
Typical work sequence
Build the response around the actual partner request.
Map funds flow and gaps
Identify the parties, responsibilities, evidence available and outstanding inputs.
Review the evidence
Review the agreed documents and organise a consistent, traceable evidence pack.
Prepare the response
Support the questionnaire and hand over outstanding actions to named owners.
Core readiness areas
What the work normally needs.
- The actual partner request list or questionnaire
- Product description, funds flow and operational responsibilities
- Ownership, licensing and entity information
- Five priority documents and the supporting records available
- Named owners for operational and technical inputs
Common pressure points
Problems to resolve before they become delays.
- 01
Describing controls that have not been implemented
- 02
Submitting evidence that conflicts with the product, agreement or funds flow
- 03
Leaving missing information without an owner or completion plan
- 04
Assuming preparation guarantees partner acceptance
How the firm assists
A defined mandate, not a generic package.
This is preparation and legal support. The bank or PSP makes its own onboarding decision. Technical assurance, regulatory applications and implementation of missing controls are separately scoped. The evidence index records gaps openly so the business can decide what must be completed before submission.
Send a non-confidential enquiryFrequently asked questions
Useful starting answers.
Does this guarantee a bank account or PSP approval?+
No. The partner applies its own requirements and decides whether to accept the relationship. This service helps prepare the agreed legal and operational evidence.
Can you implement missing technical controls?+
Technical implementation and assurance require appropriate operational specialists. The legal engagement identifies dependencies and agreed owners; implementation is separately scoped.
Is this a licence application service?+
No. The initial scope concerns one proposed bank or PSP relationship. Any regulatory application or additional entity, product or partner requires a separate scope.
info@snnyagaadvocates.co.ke+254 728 852 448Westpark Towers, 11th Floor, Mpesi Lane, Westlands, Nairobi