KYC & Account Verification on Cashwise Finance

The Cashwise ecosystem is built with a compliance-driven mindset. To access the buffet of financial services on the app, you must submit valid government-issued documentation.

KYC simply means “know your customer: and is a regulatory requirement that establishes the legitimacy of a customer’s identity to prevent identity theft, financial fraud, money laundering, terrorist financing, and other risk factors.

What documents are required for account verification on Cashwise?

Nigeria

BVN (Bank Verification Number)

NIN (National Identification Number)

Government-issued ID Card

The United States

Government-issued ID Card

• To complete your KYC, tap the 'Complete your account setup' prompt on the dashboard

How long does it take to update my KYC details?

Once you submit your details, they will be reviewed instantly or within 1 - 2 business days.

If your submission is rejected, you will receive an email requesting further information or a request to re-submit your documents.