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How To Get Verified (For Buyers Only)

We at Nairafinex want to make sure we deal with authentic customers. We have also made verification so simple that it only takes a minute.

How do I get verified?

Register and Login to your account. Locate Dashboard. Click on Get Verified and upload the required document. We will review it within 24 hours. Please ensure that you submit a visible Govt. issued ID Card such as Driver's License, Voter's Card, National ID Card, NIN slip or International Passport.

Why do you need to be verified?

We want to make sure you are whom you say you are, and that you are transacting with us from an account that is rightly yours.

What you need to get verified

We only need you to submit your government issued ID card. In some cases when we suspect fraudulent activities or where a huge amount of fund is involved, we may have to request further information such as bank statement and utility bills.

Without Verification What Can I do?

If you are not verified, you can only sell and swap Coins to us and withdraw to any bank account. You cannot buy coins from us without being verified. You can also use the Swap option if you are not verified, since it does not involve the use of a Fiat currency.

Please note that after verification, you will need to take a short TEST before you can buy coin. This is to ensure you understand the process. Locate this TEST via your dashboard after verification.

Page published 4 Years ago · 20 February 2018 14:06
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