KYC

We require our customers to pass the Know Your Customer (KYC) procedure to create an order. The KYC requirement depends on a country, order amount, and a flow (on-ramp or off-ramp).

There are two levels of KYC:

• basic

• advanced

For basic KYC, a user needs to select an ID type he wants to submit, provide his first name, last name, date of birth, and an ID number.

For advanced KYC, a user needs to select an ID type they would like to submit, provide their first name, last name, and date of birth, and instead of an ID number, they have to submit 3 photos:

• selfie

• front of the document

• back of the document

KYC requirements for countries:

Country	On-ramp	Off-ramp
Nigeria	$15 → $99.99 - basic $100 → $500 - advanced	$200 → $500 - basic
Kenya	$15 → $99.99 - basic $100 → $500 - advanced	$15 → $99.99 - basic $100 → $500 - advanced
Ghana	$15 → $500 - advanced	$15 → $500 - advanced
South Africa	$200 → $500 - advanced	$200 → $500 - advanced
Tanzania	$100 → $500 - advanced	$100 → $500 - advanced
Uganda	$15 → $99.99 - basic $100 → $500 - advanced	$15 → $99.99 - basic $100 → $500 - advanced
Zambia	$15 → $99.99 - basic $100 → $500 - advanced	$15 → $99.99 - basic $100 → $500 - advanced
Burkina Faso	$100 → $500 - advanced	$100 → $500 - advanced
Brazil	$100 → $500 - advanced	$100 → $500 - advanced
Senegal	$100 → $500 - advanced	$100 → $500 - advanced
Republic of the Congo	$100 → $500 - advanced	$100 → $500 - advanced
Benin	$100 → $500 - advanced	$100 → $500 - advanced
Gabon	$100 → $500 - advanced	$100 → $500 - advanced
Rwanda	$100 → $500 - advanced	$100 → $500 - advanced
Ivory Coast	$100 → $500 - advanced	$100 → $500 - advanced
Cameroon	$100 → $500 - advanced	$100 → $500 - advanced

An example of a basic KYC form:

An example of an advanced KYC form: