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What is KYC and how does it apply to Cardtonic?
What is KYC and how does it apply to Cardtonic?
Updated over a week ago


Cardtonic KYC is the process of validating a user's identity and identifying risk factors.

KYC is required for compliance purposes, to increase your withdrawal limit, and to have access to more features, e.g., a virtual bank account.

It must be mentioned that your KYC information is not shared and is 100% secure.

How Do I Verify My KYC?

The process is as simple as it can be. To verify your KYC, we require your BVN for what we call "Know Your Customer." This is simply used to match your BVN to your correct birth date and name.

Here are the steps to follow:

1. Tap the “settings” icon right at the bottom of your dashboard page

2. Select “Identity Verification.”

3. Input your correct date of birth and enter your BVN number

4. Take a clear selfie

5. Hit the "verify your KYC" button.

Super easy!

Is My Personal Information Safe?

We assure you that the Cardtonic platform is secure, safe, and convenient for you as a user. Rest assured, we are reliable and confidential with every piece of your personal information provided on our platform.

How Long Does KYC Verification Take?

The verification is instant.

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