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
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)