Nigeria KYC guide

Prepare for account verification before you need it

Verification helps operators confirm account ownership and can be required before certain transactions.

What to prepare

Requirements differ by operator, but commonly include a government-issued identity document, a clear selfie or liveness check, and confirmation that the payment method belongs to you. Upload only through the account’s verified document portal.

Make reviews smoother

  • Ensure profile details match your documents exactly.
  • Take photos in good light; do not crop off document edges.
  • Do not alter or obscure documents.
  • Keep your account email and phone number current.
  • Use the same name for deposits and withdrawals where required.
A legitimate review should never require you to send identity documents through a public Telegram group or an unverified direct message.

Check the verification terms before registering

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