KYC Policy

List of Required and Supported Documents

The following documents may be required during the verification process at ZURAPAY:

Identity Verification:

Government-issued international passport

Government-issued identity card

Government-issued driver’s license

Selfie with an identity document

Bank Verification Number (BVN)

Address Verification:

Utility bill or bank statement, not older than 6 months

Paper or electronic versions are allowed

No modifications to the documents are allowed