Business Verification
Verify your identity and business to lift limits and unlock the full platform.
6 articles
How business verification worksTier 1 needs your BVN and NIN; Tier 2 adds your CAC and business documents for higher limits.Complete owner KYC (BVN, NIN, selfie, address)Verify yourself as the owner with your BVN, NIN, a selfie and your address.Submit your business documents (CAC, TIN, MEMO, address)Upload your CAC certificate, TIN, Memorandum of Association and address proof for Tier 2.Verification tiers and limitsCompare what Tier 1, Tier 2 and Enterprise unlock for transfers, daily limits and wallet balance.Why verification failed and how to fix itCommon reasons a BVN, NIN or document check fails, and how to get it reviewed and reset.How to upgrade from Tier 1 to Tier 2Move from Starter to Verified limits by adding your business documents.
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