Professional Documents
Culture Documents
GENDER: MALE
FEMALE
IDENTIFICATION NUMBER:....................................................................................................................
POSTAL ADDRESS: (where available): P.O BOX............................................................... POSTAL CODE:.............................. TOWN/CITY:............................................................................
PHYSICAL ADDRESS: ESTATE / VILLAGE.............................................. HOUSE NO/PLOT NO........................ ROAD.......................... WARD................. COUNTY..........................
ALTERNATE CONTACT TELEPHONE NUMBER: 1: ........................................................................................................ 2: ....................................................................................................................
REGISTRATION OF A MINOR
FEMALE
FEMALE
Buying value-added services made available on the USSD menu (such as prepaid airtime and prepaid electricity)
3.2
Sending cash to other users of any cellphone number on any mobile network in Kenya.
3.3
Deposit money into own account from agents or top up from a bank account
3.4
3.5
3.6
Unlimited number of recharges can be made per day. Limits will apply as per regulations that exist and in force from time to time.
3.7
3.8
3.9
You can use the card to perform the following card transactions and your account will either be debited or credited:
3.11 Buy goods and services at merchants which allow for a purchase with a Airtel Money Pesa Card.
The following will apply to the balance of cash that you have in your account at any time and the daily and monthly limits on the amounts of cash in your
account that can be used for wallet transactions and card transactions:
3.12 You can only withdraw, transfer or make payments up to Kenya Shillings 70,000 per transaction or up to Kenya Shillings 140,000 with a day or as
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may be prescribed by the law from time to time.
3.13 You can only withdraw, transfer or make payments up to a maximum of Kenya Shillings 1,000,000 per month
3.14 The amount of cash in your account must not exceed the above limits as prescribed at any given time.
4. If you exceed the applicable limits or do not have sufficient cash in your account, your transactions may be declined and your account may be restricted
or suspended.
We may send you an SMS to notify you of all transactions on your account with a unique reference number to identify specific transactions for reference
purposes.
Any cash sent to an unregistered user that does not have an Airtel Money account that is not claimed by the person it was transferred to within the time
provided for by the law, will be automatically be sent to the Authority responsible for unclaimed assets as provided for by the law.
5. Declined transactions may result in a fee being levied against your account. If the decline fees take your account into a negative balance, we may recover
those funds from your account when funds are next available in your account.
6. You specifically consent to the use and disclosure of your personal information to Airtel Networks accurately:
7. 7.1. For the purposes of providing Airtel Money services to you
7.2. To/from local and international law enforcement or any competent regulatory or governmental agencies to assist in the prevention, detection or
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prosecution of criminal activities or fraud.
7.3. To our legal advisors, financial advisors or auditors, or to the applicable court in connection with any legal or other proceedings.
8. We reserve the right to suspend or close your account and revoke your card for any reason, including:
9. 9.1. If we suspect or have obtained proof of the improper and/or unauthorised use of your account, card and/or Airtel Money (including any contravention
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of any laws or this agreement by you).
9.2. If you choose to port your current Airtel cellphone number to another mobile operator and are no longer our subscriber.
9.3. If you do not transact on your account for a period of 90 days or more.
9.4. In the event of your death, your next of kin can contact our offices near you to be assisted in the process of obtaining any money held in your
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account with Airtel Money.