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Do I need to complete Advanced KYC?

Updated over a week ago

If you don't need to top up your Cardtonic wallet with funds from an account that isn't yours, the answer is No.

Advanced KYC is a quick verification step that helps us confirm your identity and comply with regulatory requirements. Once completed, it allows us to process all your top-ups smoothly, without delays or interruptions.

Why it matters:

• No more flagged or pending top-ups.

• Improved account security

What to do:

Complete your Advanced KYC by providing a few additional details. It’s a one-time process that takes just a few minutes.

Once verified, you are all set; your top-ups will begin to settle automatically through seamlessly.

What do you need:
All you need to complete the advanced KYC is a valid identity card and a recent utility bill, and you are all set.

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