Under the AML CFT and its regulations, we may request verification of your identity. In such a case, you will be informed about the necessary actions via email or personal message in your account.
You will be requested to upload one of the following documents (photographed or scanned), which should be authentic (issued by a federal government), valid (unaltered), and current (not expired):
▪️ NIN Slip - could be photographed, scanned, and/or in black & white photocopied form
▪️ Digital NIN Slip
▪️ International Passport
▪️ Voter's Card
▪️ Driver's License
To upload your documents, please log in to My Account→Profile→Verification Process.
If you have further questions or need assistance, you can contact us through the official channels available in the footer of this page.