KYC Onboarding Policy

Compliance & Virtual Banking Onboarding Guidelines

KYC Onboarding Policy Agreement

By checking the agreement box, you confirm that you have read and agreed to the Company's Know-Your-Customer (KYC) onboarding policy. We require business owners to verify their legal identity and corporate registration details before creating commercial outlets or performing payouts on our virtual banking systems.

Enforced Guidelines:

  1. All submitted documents must match CAC records.
  2. Virtual wallets can only be used for legitimate business operations.
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