KYC & Identity Verification

4.1 Verification Requirement

Full access to the Service, including wallet funding and transactions, requires successful completion of our KYC verification process. We may restrict Service functionality until verification is complete.

4.2 Information Required

You will be required to provide:

• Your full legal name;
• Email address;
• Phone number; and
• A password for your account.

4.3 Ongoing Obligations

You agree to keep your KYC information accurate and up to date. If any of your information changes, you must update your Account promptly. We may periodically require re-verification, and failure to comply may result in suspension of your Account or restriction of Service features.

4.4 Regulatory Compliance

Our KYC process is conducted in compliance with the Money Laundering (Prohibition) Act 2011 (as amended), the CBN Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations, and all other applicable Nigerian laws and regulations. We may share your verification data with regulatory authorities as required by law.