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) 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)

Front

Back

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]