Know Your Customer

KYC

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

Login Now!Register

Know Your
Customer

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

Login Now!Register

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

AssetDaily Trade LimitDaily Withdrawal LimitMonthly Withdrawal Limit
NGN10,000,000 NGN600,000 NGN10,000,000 NGN
ETH180 ETH10 ETH180 ETH
BTC3.5 BTC.3 BTC3.5 BTC
GUSD30,000 GUSD1666 GUSD30,000 GUSD
FRM**120 FRM120 FRM120 FRM

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

Requirements for Individuals.

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

Requirements for Businesses / Merchants

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

  1. Legal Business Name
  2. Business Registration #
  3. Business Address
  4. CAC Registration Document / Proof of Business Registration

More Questions?

For more questions about Kudi Exchange or for issues with your transactions, please send us an email at support@firstkudi.com

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Are you ready to experience financial freedom?
Get started with First Kudi today!

Are you ready to experience financial freedom?
Get started with First Kudi today!