A Step-by-Step Guide to Completing the NairaEx KYC Verification

KYC (Know your customer) is the process of verifying the identity of customers before the beginning of a business relationship.  In order to place a buy order, completion of a KYC verification process is required by NairaEx.com

How to Complete Your NairaEx.com KYC

1. Log in to your NairaEx account. Click the account verification message or “Verification” under your account name to start the verification process.

2. Read the verification requirements and start the CertKYC to access the secure identity portal.

3. Fill out the your personal information in the NairaEx CertKYC form and continue.


4.   Complete the BVN and Phone verification: Enter your valid BVN number and click Verify. Click Verify under your phone number and check your phone to accept the connection on your phone device linked to Truecaller and click continue on your phone. (Click verify again in case you didn’t received the truecaller connection on your phone)


5.  Upload CLEAR images of your ID card (All you need is one Photo ID from the following list: a valid: International passport, driver’s license and other Nigerian government-issued photo ID card (Voter’s, National and Residence card etc) and Selfie photo of you holding the id card with NairaEx and today’s date written on piece of paper.


6. Review your details and confirm the verification process.  Admin will validate your account within 1 business day.




At present, the NairaEx only supports individual accounts. Support for corporate accounts will be available soon.

Direct all your KYC enquiries to NairaEx support team at hello (@) nairaex.com

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BTC Nigeria Editorial