In line with the Central Bank of Nigeria’s policy on KYC (Know Your Customer) and Anti Money Laundering, we will be requiring some basic information to help us through the process of identity verification and compliance.

Requirements and Limits

Level 1

Requirements
  • Full Name
  • Phone Number
  • Selfie or passport photograph showing full facial features
Transaction Limits
  • 20,000 Monthly Transaction Limit
  • 100,000 Maximum Wallet Balance

Level 2

Requirements
  • Full Name
  • Phone Number
  • Selfie or passport photograph showing full facial features
  • Bank Verification Number (BVN)
Transaction Limits
  • 1,000,000 Maximum Wallet Balance
  • 100,000 Limit Per Transaction
  • 100,000 Daily Transaction Limit

Level 3

Requirements
  • Full Name
  • Phone Number
  • Selfie or passport photograph showing full facial features
  • Bank Verification Number (BVN)
  • Proof of address or Utility Bill (not older than 6 months)
Transaction Limits
  • 1,000,000 Maximum Wallet Balance
  • 1,000,000 limit per transaction
  • 1,000,000 daily transaction limit

Level 4

Requirements
  • Full Name
  • Phone Number
  • Selfie or passport photograph showing full facial features
  • Bank Verification Number (BVN)
  • Proof of address or Utility Bill (not older than 6 months)
  • Scanned copy of valid ID (National ID Card, Voters Card, Drivers Licence, and National Passport)
Transaction Limits
  • 5,000,000 maximum Wallet balance
  • No daily transaction limit

For more information please send email to [email protected]