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.
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 statment and utility bills.
Without Verification What Can I do?
If you are not verified, you can only sell Bitcoin to us and withdraw to any bank account. You can also buy Bitcoin from us, but you will have to deal in little sums, and the transactions could be limited only to cash deposits at a bank branch. Why make transactions difficult? Just get verified.
How do I get verified?
Login to your account and locate Dashboard. Click on Edit profile Settings and upload the required document. We will review it within 24 hours.