Level 1:

Requirements:

• Provide your correct BVN (Bank Verification Number) or NIN (National Identification Number) upon successful signup.
• Note: Without this information, your account will remain at Level 0.

Level 2:

Requirements:

• Provide your NIN or BVN (if not already provided).
• Please ensure that the information, such as names and date of birth, matches on both NIN and BVN.
• Submit your Next of Kin details.

Level 3:

Requirements

You must have completed KYC Level 1 and 2 requirements to begin the KYC Level 3 upgrade process. 

You must complete these five steps:

1. Face Verification
2. Address Collection
3. Proof of Address Document Upload
4. Residential Address Verification
5. Indemnity

Registered Business (Available Only on Moniepoint Business)

Business Details Approval:

• Business Registration Type
• RC Number (Registration Certificate Number)
• Business Legal Name

Supporting Documents:

• TIN (Tax Identification Number)
• Memorandum and Articles of Association
• Board Resolution
• CAC (Corporate Affairs Commission) Documents
• Attestation

Do not hesitate to contact us if you have any further questions or require additional information.