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




How To Enjoy Seamless Transactions Without Extra Charges

You go to the supermarket. You confidently pick everything you need and more, then walk majestically to the counter to pay. Getting there, you...

Five Things To Note When Shopping Online

Five things to note when shopping online Shopping and online shopping is an essential part of our everyday lives. For some people, it's a way to...

5 Tips To Help You Succeed At Your New Year Goals

We were all in the New Year's euphoria 30 days ago. We all set goals, some quarterly, others monthly, and made New Year's resolutions....


Please enter your comment!
Please enter your name here

Most Popular

Explore The Future Of Entertainment With The Samsung QLED TV

The only thing we love more than watching TV is watching TV with even bigger screens.  With the advancement of technology, our desire for larger,...

Mouthwatering Deals just for you!

 Hold onto your hats, dear readers, and we'll blow your mind with the most incredible deals you've ever seen in the ongoing Konga Mid-Year...

Is This Playing?

"Is this playing?" Anna said with tears in her eyes, looking at the clothes she was yet to iron but had to deliver today.  "NEPA, why,"...

Beware Of Scammers and Fraudulent Activities

Our attention has been drawn to unscrupulous and faceless individuals and groups attempting to defraud customers using our brand name, the latest being a...

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