KYC, Limits and Verification

What are the KYC levels ?

 

  • E-mail Verification which entitles you to make a withdrawal and other transactions of 1,000 (Per time) and 1,000 (Per day).

 

  • Level 1; BVN Verification which entitles you to make withdrawals and other transactions as high as 1,000,000 (Per time) and 4,000,000 (Per day).

 

  • Level 2; Upload a Government-Issued ID & Proof of life selfie which enables you to withdraw and carry out other transactions as high as 2,000,000 (Per time) & 5,000,000 (Per day).

 

  • Level 3: Upload a utility bill that enables you to withdraw and carry out other transactions as high as 5,000,000 (per time) & 50,000,000 (per day)