Personal Details
Why we need this
Date of birth and gender are cross-checked against your NIN/BVN records via Prembly.
Address is used for address verification (Tier 3).
Format: MM/DD/YYYY e.g. 01/15/1995
Required for Tier 3. Include street number, street name, and city.
Identity Verification
Choose your KYC Tier
Tier 1 gives a Wema Bank account (Monnify).
Tier 2 & 3 give a GTBank account (Squad) with higher limits.
Tier 1 ₦200
NIN + Face
Wema Bank VA
₦50k wallet limit
Tier 2 ₦300
NIN + BVN + Face
GTBank VA
₦500k wallet limit
Tier 3 ⭐ ₦350
NIN + BVN + Address + Face
GTBank VA
₦1M wallet limit
⚠️ Address Geocode Service Unavailable
Upload a utility bill or bank statement instead.
Your account will be created at Tier 2 immediately and upgraded to
Tier 3 after our compliance team reviews your document (usually within 24 hours).
Face Verification
Required for all tiers — CBN regulation
Your face is matched against your NIN/BVN photo via Prembly.
The captured photo is saved as your profile picture.
Ensure good lighting and look directly at the camera.
Tap "Start Camera" to begin
✅ Profile photo saved