> ## Documentation Index
> Fetch the complete documentation index at: https://docs.monieswitch.com/llms.txt
> Use this file to discover all available pages before exploring further.

# KYC Verification Requirements

> Detailed explanation of KYC requirements and acceptance criteria for Monieswitch.

To complete your Monieswitch account setup, you must provide the following KYC (Know Your Customer) information. Each item below includes the acceptance criteria for a successful review.

## 1. Business Name and Address

* **What to provide:**
  * Your registered business name (or personal name for individuals)
  * The full business address, including city, state, and country
* **Acceptance criteria:**
  * Name and address must match official documents and registration records
  * No spelling errors or abbreviations

## 2. Bank Verification Number (BVN)

* **What to provide:**
  * Your 11-digit BVN (for Nigerian users)
* **Acceptance criteria:**
  * BVN must be valid and match your personal or business details
  * BVN must not be blacklisted or flagged by regulatory authorities

## 3. Identification Document (one of the following):

* **Driver's License**

* **International Passport**

* **National ID Card**

* **Voter's Card**

* **Identification Number**

* **What to provide:**
  * A clear, unexpired, government-issued ID matching your name and photo

* **Acceptance criteria:**
  * Document must be valid and not expired
  * All details (name, date of birth, photo) must be clearly visible
  * The document must match the name provided in your profile
  * Only one valid document is required, but you may upload more for faster verification

<Tip>
  Scanned copies or high-quality photos are accepted. Blurry or cropped images
  will be rejected.
</Tip>

If you have questions about KYC requirements, contact [support](/help/support) for assistance.