Know Your Customer

KYC

Complete form for User or Merchant to gain
access to increased limits on the First Kudi App

Know Your
Customer

Complete form for User or Merchant
to gain access to increased limits on
the First Kudi App

Once KYC is complete you will get the following increase in limit.

Asset	Daily Trade Limit	Daily Withdrawal Limit	Monthly Withdrawal Limit
NGN	10,000,000 NGN	600,000 NGN	10,000,000 NGN
ETH	180 ETH	10 ETH	180 ETH
BTC	3.5 BTC	.3 BTC	3.5 BTC
GUSD	30,000 GUSD	1666 GUSD	30,000 GUSD
FRM**	120 FRM	120 FRM	120 FRM
Cedi	173,000	2000	173,000

** FRM Limit is increased by ordering the First Kudi Verve Card. Please click here for details

Requirements for Individuals (Ghana)

Valid Photo Identity ( Passport / Driver’s License / Voter ID, SSNIT Biometric Card)
Proof of Residential and Postal Addresses (Utility Bill, Bank Statement).
Selfie with I.D. & the word “Kudi” and today’s date clearly written on a sheet of paper.

Requirements for Businesses / Merchants (Ghana)

In addition to the requirements for Individuals, businesses also need the following:

Requirements for Individuals (Nigeria)

Image of Government issued I.D.
Recent utility bill with name clearly stated.
Selfie with I.D. & the word “Kudi” and today’s date clearly written on a sheet of paper.
BVN Number (if outside Nigeria, write N/A)

Requirements for Businesses / Merchants (Nigeria)

In addition to the requirements for Individuals, businesses also need the following:

More Questions?

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