What documents do I need for verification of my account?
Optimus Support
Last Update 15 days ago
Identification document: We accept National Proof of Identification (NIN Slip or Card), International passport, driver’s license, voters' card
Identity confirmation (you would take a selfie; we use it in verifying your identity).
Proof of residence (Any of these documents that show your house address in detail will be accepted; residence contract, permanent voter's card, bank statement, current driver’s license, Internet bill, PHCN bill, water bill, waste bill, solicitor’s letter confirming recent house purchase or search report from the land registry.
Signature (You will be required to upload your signature or sign directly on the app).
We are mandated by the regulatory body to request these documents as a means of customers’ verification.
Where on the app can I upload my KYC documents
There are 8 requirements necessary to have a verified account on Optimus by Afrinvest
Log in to the app, you will see a box tagged “Finish Setup”.
Click on ‘Finish Setup’ and follow the prompt to upload your KYC documents