- Payment gateways, aggregators, acquirers, wallets, remittance and disbursement businesses
- Foreign fintechs testing a Kenyan subsidiary, partnership or application route
- Founders and project teams coordinating application evidence across workstreams
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Fintech & payments
PSP Licensing Readiness Document Index
A structured evidence register for Kenyan payment-service authorisation preparation, from product perimeter to governance and operating controls.
Free working resourceEditable Word document (.docx)KenyaReviewed 31 July 2026
- Determining whether a proposed activity requires authorisation
- Treating a checklist as the regulator's final or complete requirements
- Predicting whether or when the Central Bank of Kenya will authorise an applicant
What is included
A structured starting point you can control.
- 01
Regulatory perimeter, service model and end-to-end funds-flow evidence
- 02
Corporate, ownership, fit-and-proper, governance and financial materials
- 03
AML/CFT, consumer, data, technology, resilience and safeguarding controls
- 04
Submission-quality, version-control and open-issues records
Use offline; do not upload confidential information.
The resource is designed to be downloaded and completed within your own controlled environment. It is a general working aid, not legal advice, a compliance certification, an executable agreement or a prediction of any regulator’s decision.
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