Why do you need my BVN, bank account details and personal information?

Written by Bode
Updated 2 years ago

To comply with KYC/Anti-money laundering laws both in Nigeria and around the world with our partners, we need some of your personal information.

This includes your Name, Address, BVN/Banking Details and records verifying your identity. This is to keep you, the platform and the markets safe and free from bad actors. This information is also required for appropriate oversight by both local and global regulators.

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