v1.0 ยท DRAFT

Onboarding Overview #

Access to the Migodi-Auric ecosystem is gated by participant type. Each pathway has distinct documentation, compliance, and approval requirements designed to protect cooperative members, satisfy Zambian regulatory requirements, and meet international securities standards for NDX participants.

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All onboarding is relationship-first. The Migodi-Auric team conducts direct engagement with all ecosystem participants before activation. Automated self-service onboarding is planned for Phase 2.

Requirements by Participant Type #

ParticipantDocuments RequiredApproval Authority
Cooperative SocietyCooperative Act certificate, ABSA account, 12-month production historyCoop Pay Ltd + Migodi-Auric field team
Institutional Investor (NDX)Accredited investor documentation, KYC/AML, DESA executionMigodi-Auric capital team + Ndeipi Foundation
Believe Cash OperatorSite assessment, security review (Yazz), ABSA terminal registrationBelieve Cash operations team + ABSA
Technology IntegratorNDA, API access agreement, UTMD node provisioning requestCTO (George Kachambwa)

Key Contacts #

RoleContactDomain
CEOCletus MwiingaStrategic direction, cooperative sector, ZAMACE relationships
CFOKenneth MatthewsFinancial structuring, DESA, investor relations
CTOGeorge KachambwaNMX/DMX ledger, Aurion terminal API, UTMD integration
MDSarah Law Ying YingCross-border strategy, Asian capital market relationships
COOVernon StewardOperations, Believe Cash deployment, Yazz Security
Last updated ยท March 2026