KYC (Know Your Customer) verification helps establish the legitimacy of your identity and protects your account from security and financial risks. Your KYC information is never shared and is fully secure.
What does KYC affect?
Your KYC level determines your daily withdrawal limit, your ability to buy crypto and ability to carry out internal transfers.
| KYC Level | NGN Daily Limit | GHS Daily Limit | USD Daily Limit |
|---|---|---|---|
| No KYC | ₦500,000 | GHS 4,500 | 0 |
| Basic KYC | ₦3,000,000 | GHS 45,000 | $2,000 |
| Advanced KYC | Unlimited | Unlimited | Unlimited |
How do I verify my KYC?
You can start verification from two places:
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Tap "Continue" on the Account Setup section on the home screen, or
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Tap "Profile" at the bottom of the screen, then select "KYC" under "Account Settings".
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On the KYC page, tap "Continue" to proceed.
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Toggle on the Get Verified with Sumsub and tap "Continue" to proceed.
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Enter your email address and "Continue" to create your account with Sumsub then submit the required documents to complete the process.
Basic KYC requirements for Nigeria users:
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Selfie - Liveliness
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Application Data
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BVN
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Identity Documents - Passport, Driver's License, ID Card
Basic KYC requirements for Ghana users:
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Selfie - Liveliness
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Application Data
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Identity Documents - Passport, Driver's License, ID card, residence permit.
Advanced KYC requirements
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Selfie
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Phone number verification
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Proof of address verification. This includes Government statement, Voter registration, Tax bill, Utility bill, Bank letter, Bank statement, Lease Doc, University Letter.
Please Note: You must complete Basic KYC before you can proceed to Advanced KYC.
How long does KYC verification take?
KYC verification is instant. Ensure you have good lighting and your face is clearly visible when taking your selfie. Also ensure your documents are clear and accurate to avoid delays.
Why was my KYC rejected?
Common reasons for rejection include:
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Blurry or unclear documents.
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Selfie does not match the photo on your BVN (Nigeria only).
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Incorrect or incomplete documents that do not meet the required standards.
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Duplicate KYC entry. You cannot verify more than one account with the same KYC documents.
You will receive an email with the exact reason for rejection. You can also view the reason on the KYC page in the app.
Is my personal information safe?
Yes. Breet is committed to keeping your information secure and confidential. Your KYC data is never shared with unauthorized parties.