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KYC Levels, Requirements, and Limitations
KYC Levels, Requirements, and Limitations

This article covers the different Bitnob KYC levels, the requirements, limitations, and the access each level gives to you.

Mosope avatar
Written by Mosope
Updated over a week ago

Upon signing up with a successful Phone number and Email verification, you would be required to verify your identity to perform transactions on the app.

KYC Access and Limits -

  • KYC Verification allows you to process up to $5,000 daily transactions.

  • You can withdraw from your Bitnob app at any time

  • You can make a deposit on the app

KYC Limits -

You currently do not have any limits when you have completed your KYC. You can transact within the allowed threshold.

KYC Requirements:

To verify your identity on the app, you need to provide the following:

  • Your personal information.

  • Your residential details.

  • A live capturing of any regulated means of Identification.

  • A selfie capturing of your face.

Means of identification include an International passport, Driver's license, Residence permit, and Visa. As a Nigerian, you can also use your NIN as a means of identification.

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