Legal Entity

Overview

This group refers to the Setup > General

Credit Regulator Reg No:  {^Credit Regulator Reg No^}
Entity Fax No:  {^Entity Fax No^}
Entity NCRCP Number:  {^Entity NCRCP number^}
Entity Postal Address Line 1:  {^Entity Postal Address Line 1^}
Entity Postal Address Line 2:  {^Entity Postal Address Line 2^}
Entity Postal Address Line 3:  {^Entity Postal Address Line 3^}
Entity Tel No:  {^Entity Tel No^}
Legal Entity Physical Address Area:  {^Legal Entity Physical Address Area^}
Legal Reg Nr:  {^Legal Reg Nr^}
Merchant Payment Deposit Bank Account Description:  {^Merchant Payment Deposit Bank Account Description^}
Merchant Payment Deposit Bank Account Number:  {^Merchant Payment Deposit Bank Account Number^}
Merchant Payment Deposit Bank Account Type: {^Merchant Payment Deposit Bank Branch Name^}
Merchant Payment Deposit Bank Branch Code:  {^Merchant Payment Deposit Bank Branch Code^}
Merchant Payment Deposit Bank Branch Name: {^Merchant Payment Deposit Bank Name^}
Merchant Payment Deposit Bank Name:  {^Merchant Payment Deposit Bank Name^}
Registered Name:  {^Registered Name^}
Trading Address Line 1:  {^Trading address Line 1^}
Trading Address Line 2:  {^Trading address Line 2^}
Trading Address Line 3:  {^Trading address Line 3^}
Trading as Name:  {^Trading as Name^}
VAT / Tax Reg No:  {^VAT/Tax Reg No^}


MAXMONEY Developed by MYCOMAX MICROFINANCE SOLUTIONS. Novamesh 18/06/2026