Account Verification & KYC Requirements

Why Verification Matters:

Verification ensures compliance with financial regulations, prevents fraud, and secures your account.

You’ll need:

• Proof of Identity: Government-issued ID.
• Proof of Address: Utility bill, tenancy agreement, or similar (not older than 3 months).
• Biometric verification (photo/selfie or fingerprint depending on branch/app).

Verification Levels (Example):

• Tier 1 (Basic): Minimal requirements, low transaction limits.
• Tier 2 (Standard): Full ID & address verification, higher limits.
• Tier 3 (Premium): Complete verification, unlimited banking access.