AAbdul Data Sub
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Verification status
Tier 1 — Basic
Verify more to raise your transaction limits.

Verification tiers

Tier 1

Email and phone
₦50,000

Daily limit

Verify your email and phone number.

Tier 2

BVN or NIN
₦500,000

Daily limit

Add your BVN or NIN to raise your limit.

Tier 3

ID and address
Unlimited

Daily limit

Government ID plus proof of address.

Why we ask

Nigerian financial regulations require us to know who is using the platform. Verification protects you as much as it protects us — it makes it far harder for anyone else to use your account.

  • Your documents are stored securely and never sold or shared for marketing.
  • We only ask for what the tier you want actually requires.
  • You can keep using Tier 1 indefinitely if the limits suit you.
Not connected yet. Document upload is being connected to our verification partner. Until then, message us on WhatsApp to be verified manually.