Let’s keep it simple and safe

Help us build a secure environment for you.

Let’s get you compliant.

A stepwise approach to heighten your security.

Being compliant to our regulations open doors to a safe and faster trading experience.

We will need a scanned and colored copy or a clear photograph of the Front and Back of your National Identity Card, international passport or driving license.

National Identity Card

International Passport

Driving License

A copy of a recent utility bill consumed at your residential address (e.g Electricity Bill, Water Bill, Gas Bill) OR a bank statement with your name and address visible as well as the logo of the organisation.
The bill should not be older than 3 months.

A colored copy of your credit cards, used to make the deposit (Front side with your name, expiry date and the 4 last digits visible, back side with your signature, and CVV covered)



We will also need this:

A duly filled Transaction Authorization Form, with all your deposits.
Get it here.

Got the documents, what’s next?

Send your documents to [email protected]

Need more information, download the KYC/AML Guidelines

Need Help?
Let’s talk.

Get in touch with our support team on [email protected]. For any questions regarding the compliance documents and process, drop an email to our compliance team on [email protected]