KYC simply means ‘know your customer’, it’s a process through which we identify you so that you can do different levels of transactions on Paga. This is required by CBN regulations.
The 3 KYC levels on Paga are:
|KYC||Daily Transaction Limit||Balance Limit|
To upgrade your account to a higher KYC level, kindly send the following requirements to firstname.lastname@example.org
- Full Name
- Phone number
- Date and place of birth
- Home Address
- Documentary evidence of address (required for KYC 3 upgrades only)
- ID card and ID number (Current International Passport, Current Driving Licence or National Identity Card.
- Scan copy of passport photograph
- BVN (Bank Verification Number)