To complete the verification process as an individual, we require the following information and documents:
BVN (Bank Verification Number): BVN is a unique 11-digit number issued by the Central Bank of Nigeria to every individual with a bank account in Nigeria. It is a crucial identification number that helps us verify your identity and comply with regulatory requirements.
NIN (National Identification Number): NIN is a unique 11-digit number issued by the National Identity Management Commission (NIMC) to Nigerian citizens and legal residents. This number serves as your official identity document and assists in confirming your identity during the verification process.
Why is individual verification necessary?
Individual verification is essential for maintaining a secure and compliant platform. By verifying the identity of our users, we can:
Prevent Fraud and Unauthorized Transactions: Verifying individuals helps us ensure that only legitimate users are conducting transactions on our platform, reducing the risk of fraud and unauthorized activities.
Comply with Regulatory Standards: As a financial services provider, we are required to adhere to strict regulatory guidelines. Individual verification allows us to meet these compliance requirements and promote a safe and trusted environment for all our users.
Enhance Security: Knowing the identity of our users adds an extra layer of security, safeguarding their funds and personal information from potential threats.
How to Submit Verification Information:
To start the verification process, log in to your dashboard, if you have not being verified, you will be prompted to input your BVN and NIN.
BVN Verification: Enter your BVN in the designated field and ensure it is accurate.
NIN Verification: Input your NIN in the appropriate field, double-checking that you have entered it correctly.
Ensure Privacy and Security:
At our company, we prioritize the privacy and security of your personal information. Your BVN and NIN data are handled with utmost confidentiality and used only for verification purposes. We do not share your sensitive information with third parties without your explicit consent.
Verification Process Timeline:
The verification process typically takes a short amount of time. However, please allow for up to a few business days for our team to review and validate the information provided. You will receive a notification once your verification is completed.
Completing the individual verification process is a crucial step in ensuring a safe and compliant FX trading experience. By providing your BVN and NIN, you help us maintain a secure environment and protect both your interests and the interests of all our valued users.
If you encounter any issues during the verification process or have further questions, please don't hesitate to contact our customer support team. We are here to guide you through the process and assist you every step of the way.