Account Verification (KYC)
To complete your account setup and unlock higher transfer limits, please verify your identity. This process is encrypted and fully complies with our licensed payment partners regulations.
Verify instantly
Scan your ID and take a quick selfie. Most people are approved in under a minute and can start sending money straight away — no waiting for review.
One last step: add your BVN
Your identity check passed. Banking rules require your BVN on file before your tier can be raised. Dial *565*0# from your registered phone line if you do not know it.
badge Step 1: Personal Information
pin Step 2: ID Verification
No ID document? You can submit now for Tier 2 (₦200,000 per transfer, ₦500,000 daily) without uploading anything.
cloud_upload Step 3: Document Upload
Click to upload photo of ID or Utility Bill
Supported formats: JPG, PNG, PDF (Max 10MB)
Why Verification Matters
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1
Tier 1: Default
CURRENT TIEREvery new account. Up to ₦20,000 per transfer, ₦50,000 per day.
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2
Tier 2: BVN/NIN Reviewed
CURRENT TIERSubmit Steps 1–2 below, no document needed. Up to ₦200,000 per transfer, ₦500,000 per day.
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3
Tier 3: Document Verified
CURRENT TIERComplete all 3 steps with a photo ID or utility bill. Unlimited transfers, no daily cap.
Every submission is reviewed by AtusWest Compliance. Tiers are never granted automatically from the browser.