Are there any transaction limits?

Are there any transaction limits?

Are there any transaction limits? 


Yes, there are transaction limits. To ensure the safety of funds and prevent fraud and identity theft, we employ a 3 tier kyc(know your customer) system. 


Tier 1 users are required to input their BVN to confirm their name and bank account


Tier 2 users are required to upload their government issued ID and a selfie as a means of proof of identity.


Tier 3 users are required to upload a bank statement as a means of proof of address.