Cardtonic

If you only top up from a regular bank account linked to your BVN, the answer is no.

Advanced KYC is required if you top up from a fintech, microfinance, or non-traditional account, even if it is linked to your BVN. Cardtonic flags these automatically, and Advanced KYC resolves it permanently.

It is a one-time process that takes just a few minutes. You will need one valid ID and a recent proof of address.

See: <a href="https://help.cardtonic.com/en/articles/6811777-what-is-kyc-and-how-does-it-apply-to-cardtonic">What is KYC and how does it apply to Cardtonic?</a>

Learn when Advanced KYC is required for topping up your Cardtonic Wallet.

Do I need to complete Advanced KYC?

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