Verification levels & Limits
To play a game, you have to learn the rules. Learn about the various verification
levels available to you and how much you can
trade or withdraw at each level.
Get to know the level requirements and benefits.
There are various verification levels with certain limits applied to each level
Email address verification
As part of the onboarding process, the user is expected to verify their email address. The success of this level unlocks the next.
Level 1
Bank Verification Number
To effect an upgrade on the daily transaction limit, users are required to add their Bank Verification Number (BVN) to their account.
One Time Limit
The amount that can be withdrawn from a user’s wallet in one attempt is N500,000.
Daily Limit
The amount that can be withdrawn from a user’s wallet within 24 hours is N500,000
Level 2
Government Issued ID
Users are required to upload an ID issued by the government. That is, NIN, Driver's license, National ID, Voters card or an International passport.
One Time Limit
The amount that can be withdrawn from a user’s wallet in one attempt is N2,000,000
Daily Limit
The amount that can be removed from a user’s wallet within 24 hours is N5,000,000
Level 3
Indemnity Agreement & Utility Bill
Users at this level are required to sign an indemnity agreement and upload their bank statement or an utility bill such as, electricity bill, water bll, waste bill, internet bill and so on.
One Time Limit
The amount that can be removed from a user’s wallet in one attempt is N5,000,000
Daily Limit
The amount that can be removed from a user’s wallet within 24 hours is N50,000,000
For custom account setup to enjoy special privileges, contact support
