Cardtonic

KYC verifies your identity. It is required to increase your withdrawal limit, unlock features like the virtual bank account, and ensure top-ups settle automatically.

Go to "Settings", then "Identity Verification" to complete either level.

1. Enter your date of birth and BVN.
2. Take a clear selfie.
3. Tap "Verify your KYC".

Upload one valid ID (International Passport, Driver's License, Voter's Card, or NIN Slip) and one proof of address (electricity bill, LAWMA bill, or bank statement issued within the last 6 months). Tap "Submit".

Verification typically completes within minutes.

Please note: Advanced KYC is available to Nigerian users only.

Learn what KYC is and how to complete Basic or Advanced verification on Cardtonic.

What is KYC and how does it apply to Cardtonic?

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What is KYC and how does it apply to Cardtonic?

Basic KYC:

Advanced KYC: