Home How To Everything You Need To Know About The 3 KYC Levels On KongaPay

Everything You Need To Know About The 3 KYC Levels On KongaPay

KongaPay allows you to control your funds, buy digital goods, and pay bills quickly, all in one place with no hidden costs or extra charges. You can sign up and start using the App from the comfort of your home, wherever you are, whenever you want. 

 

However, Know Your Customer (KYC) is essential to our user onboarding journey and allows us to understand KongaPay App users better. We identify our users and enable them to carry out various transactions on KongaPay through the KYC process. 

 

Financial institutions are required to collect extensive customer information as part of the KYC regulation. Examples of this information include the customer’s full name, Date of Birth, Resident Address, Phone number, Verified Email Address, Passport Photograph etc.

We obtain this information to allow new and old users to access their KongaPay wallet and transact without restriction. 

 

The 3 KYC Levels on KongaPay

 

You can perform various transactions on KongaPay, depending on your level. 

 

1 – Lite: You can perform zero transactions on this level. 

2 – Classic: You can only carry out N10,000 per transaction and N20,000 per day. 

3 – Premium: You will perform N500,000 per transaction and N2m per day. 

 

Everything You Need To Know About The 3 KYC Levels on KongaPay

How to upgrade to classic 

 

  • Upload your profile picture
  • Update your BVN
  • Upload your government-issued ID (example: NIMC, International passport, Voter’s card, Driver’s license)

 

How to upgrade to premium 

 

Verify your address and upload a Utility Bill issued within the last six months. Utility bills can be LAWMA, PHCN, Water Bills, etc. 

 

It is essential to complete your KYC and start enjoying limitless transactions today. Visit www.kongapay.com to GET STARTED. Also, you can Download the KongaPay App from the Play Store or App Store for easy access.

 

Additionally, for any assistance with the KYC Levels on KongaPay, kindly reach out to complaints@kongapay.com 

 

Also Read: How To Enjoy Seamless Transactions Without Extra Charges

 

 

RELATED ARTICLES

Perfume Mistakes You Make Without Knowing

The Monday morning hustle in Lagos is a symphony of sounds, sights, and unfortunately, sometimes unwelcome scents.  You must have stepped into an office and...

How To Get The Best During Ramadan Fast

Ramadan, the most venerated month in the Islamic calendar, is here. It is a sacred time for Muslims worldwide, a month of fasting, prayer,...

How to Stay Motivated When Working from Home

Working from home has its perks—no traffic, flexible hours, and a comfortable workspace. But staying motivated? That's another challenge. With so many distractions, it's...

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Most Popular

Pamper Yourself with Free Personal Care Products from Konga Health

Sarah had been eyeing that premium Garnier face serum for months, but the price always held her back. Then this morning, scrolling through her...

How to Romanticise Your Life (Even if You’re Just Doing Laundry)

How often are you lost in space? You're folding your clothes or doing laundry, then you zone out! Different memories jog your head, and a...

7 Reasons You Should Read Our Blog (Yes, You!)

Let's face it, there's a lot of content out there! From TikTok reels that steal your sleep to newsletters you forgot you subscribed to....

Shocking! These 5 Things Can Slow Down Ageing

While some of us wish to grow older quickly because we hear that wisdom comes with age, others seek every option to defy the...

Recent Comments

Onuh Clement on Early Bird Sale 2018
Daniel Ages on Pay on Delivery is Back
Marry Months on Pay on Delivery is Back
Peter Days on Pay on Delivery is Back
Matt Minutes on Pay on Delivery is Back
Helena Hours on Pay on Delivery is Back