KYC
We verify customer identity using appropriate personal information and valid documents.
Compliance
Secure, responsible FX starts with verification.
We use customer and transaction checks to help protect our customers and the financial system.
AML
Transactions are reviewed using risk-based anti-money laundering controls.
Transaction documentation
Some purposes require evidence such as invoices, admissions or medical documents.
Data protection
Customer information should be collected and handled securely and only as needed.
Required documents
- Government-issued ID
- BVN and NIN
- Proof of address
- Transaction purpose documents
- Business documents for corporate customers
Regulatory information: Licence and registration details will be inserted here following formal verification. This website does not make an unsupported licensing claim.
Ready to make your next move?
Speak to our FX desk for a clear, confirmed rate.