To keep your account secure and comply with financial regulations, Bayse requires Know Your Customer (KYC) verification for deposits, withdrawals, and certain account activities.
This helps protect your funds and ensures a safe platform for all users.
Why KYC Is Important
KYC helps to:
Prevent identity theft and fraud
Ensure only you can access and withdraw your funds
Stop unauthorized or third-party transactions
Enable smooth deposits and withdrawals
How it Works
Verification is required when:
You reach a certain threshold in withdrawals, or
You choose to verify your account manually from your profile
What You Need:
Your BVN or NIN
A face verification (selfie check)
What You Get:
Higher withdrawal limits
Full access to all platform features
How to Complete KYC
You can complete your verification at any time:
Go to More → Profile → Verify Account
Enter your details and upload required information
Submit for verification
Most verifications are completed within 24 hours.
Deposit Rules You Should Know
You must deposit using a bank account that matches your verified identity.
Deposits from third-party accounts are not allowed
Any deposit with a name mismatch will be automatically refunded
Important Notes
Your information is securely stored and protected
You can choose to complete full verification anytime from your profile
Verification helps prevent fraud and keeps your funds safe
Need Help?
If you experience any issues during verification, please reach out via the in-app support channel with details of the issue.