KYC Requirements

In accordance with the Advance Fee Fraud and other Fraud related Offences Act of 2006, we are required to obtain from all our customers the following for identification and record purposes:

(a) One of the following Government issued identification with full names and passport photograph for individuals:

- International Passport;
- Drivers License;
- Voters Registration Card;
- National Identity Card;
- Tax Clearance Certificate;

(b) Corporate Affairs Commission Certificate (CAC) for corporate bodies;


(c) A utility bill for both individuals and corporate bodies, such as:

- PHCN Bill;
- Water Bill;
- LAWMA Bill;

In addition, kindly note that the password for initial account activation will only be sent to registered mobile phone of each customer.


  : 0816-700-2398
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