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Vendy's Know Your Customer (KYC) Requirements

The required KYC documents vary on the country and category of account you are signing up for.

Adenrele Aderinsola avatar
Written by Adenrele Aderinsola
Updated over 5 months ago

Discover the key requirements for signing up on Vendy. Here is a breakdown of the criteria for the different Merchant Tiers on Vendy ensuring a seamless onboarding experience.

Merchant 1 (Tier 1)- Lifetime Transaction Collection Limit- N1,000,000

  • Owner's name

  • Business name

  • Business address

  • Phone number

  • Email address

  • Date of Birth (DD/MM/YY)

  • National Identification Number (NIN)

  • Bank Verification Number (BVN)

  • Business Category/Industry

    To remove the collections limit on your account, kindly upgrade to Merchant 2 (Tier 2).

Merchant 2 (Tier 2)-No Transaction Collection Limit attached

  • Owner's name

  • Phone number

  • Email address

  • Date of Birth (DD/MM/YY)

  • Selfie/Recent Passport Photograph of a Sole Proprietor/Trustee/Director

  • Business name

  • Business address

  • Business Proof of Address

  • National Identification Number (NIN)

  • Bank Verification Number (BVN)

  • Tax Identification Number( TIN)

  • Business Category/Industry

  • Business Certificate/ CAC

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