Open call
Obotan is appointing international suppliersSell into Ghana and West AfricaClothing & apparelFrozen foodsEV vehiclesMachinery & equipmentSub-Saharan West Africa— suppliers invitedChina— suppliers invitedUnited States— suppliers invitedCanada— suppliers invitedEurope— suppliers invitedOrders raised against verified collateral coverConstruction & building materialsTrucks, buses & spare partsRice, sugar & grainsCooking oils & fatsPoultry, fish & meatCold chain & refrigerationAgricultural inputs & tractorsSolar panels & invertersGenerators & power plantICT hardware & electronicsGermany— suppliers invitedNetherlands— suppliers invitedUnited Kingdom— suppliers invitedItaly— suppliers invitedSpain— suppliers invitedTürkiye— suppliers invitedSettlement through licensed banking partnersMobile phones & accessoriesPharmaceuticals & medical suppliesHospital & laboratory equipmentFootwear, bags & textilesCosmetics & personal careFurniture & household goodsTyres, batteries & lubricantsCement, steel & roofingPlastics, PVC & packagingIndustrial chemicalsBeverages & FMCGPrinting & packaging machineryMining, oil & gas equipmentWater treatment plantIndia— suppliers invitedUnited Arab Emirates— suppliers invitedJapan— suppliers invitedSouth Korea— suppliers invitedBrazil— suppliers invitedSouth Africa— suppliers invitedManufacturers, distributors and export housesand suppliers worldwideLand Owners across Ghana, list your pipelines for sale.+233 53 050 7701+233 53 050 7701[email protected]Obotan is appointing international suppliersSell into Ghana and West AfricaClothing & apparelFrozen foodsEV vehiclesMachinery & equipmentSub-Saharan West Africa— suppliers invitedChina— suppliers invitedUnited States— suppliers invitedCanada— suppliers invitedEurope— suppliers invitedOrders raised against verified collateral coverConstruction & building materialsTrucks, buses & spare partsRice, sugar & grainsCooking oils & fatsPoultry, fish & meatCold chain & refrigerationAgricultural inputs & tractorsSolar panels & invertersGenerators & power plantICT hardware & electronicsGermany— suppliers invitedNetherlands— suppliers invitedUnited Kingdom— suppliers invitedItaly— suppliers invitedSpain— suppliers invitedTürkiye— suppliers invitedSettlement through licensed banking partnersMobile phones & accessoriesPharmaceuticals & medical suppliesHospital & laboratory equipmentFootwear, bags & textilesCosmetics & personal careFurniture & household goodsTyres, batteries & lubricantsCement, steel & roofingPlastics, PVC & packagingIndustrial chemicalsBeverages & FMCGPrinting & packaging machineryMining, oil & gas equipmentWater treatment plantIndia— suppliers invitedUnited Arab Emirates— suppliers invitedJapan— suppliers invitedSouth Korea— suppliers invitedBrazil— suppliers invitedSouth Africa— suppliers invitedManufacturers, distributors and export housesand suppliers worldwideLand Owners across Ghana, list your pipelines for sale.+233 53 050 7701+233 53 050 7701[email protected]

Legal Centre

AML/KYC & Customer Due Diligence

1. Our Commitment

Obotan is committed to preventing use of its Platform for money laundering, terrorist financing, fraud or other financial crime, in line with Ghana's AML Act, Anti-Terrorism Act, and SEC Crowdfunding Guidelines.

2. Customer Identification & Due Diligence

Ghana Card verification, biometric verification, phone/address verification, business registration and beneficial-ownership checks for corporate Users. Enhanced due diligence applies to higher-risk profiles, larger transactions, Politically Exposed Persons (PEPs), and flagged activity.

3. Risk-Based Tiering

TierDescription
Tier 1 — BasicLower-value, lower-risk
Tier 2 — StandardTypical platform use
Tier 3 — Enhanced Due DiligenceHigher-risk, PEPs, flagged activity

4. Sanctions Screening

Users and transactions are screened against UN and OFAC lists and locally maintained blacklists.

5. Reporting

Suspicious Transaction Reports and, where applicable, Currency Transaction Reports are filed with Ghana's Financial Intelligence Centre where required.

6. Contact

[email protected]

SEC LICENSEDLicensed Crowdfunding Intermediary
VERIFIED PARTICIPANTSIdentity, asset and transaction controls
GOVERNED CREDIT INSTRUMENTSDocumented and auditable workflows
PARTNER-LED SETTLEMENTThrough regulated banking and payment partners