Accepted Documents for Proof of Address to Upgrade to KYC Level 3

Demilade Egbowon
Demilade Egbowon

To upgrade your KYC to Level 3 on Moniepoint, you can provide any of the following documents as proof of address:

  • Driver's License
  • Voter's Card
  • Electricity Bill
  • LAWMA/Waste Bill
  • Tenancy Agreement (must be currently running)
  • Rent Receipt (must be currently running)
  • Solicitor's Letter

Please ensure the following:

  • The documents must belong to you.
  • The address on the provided document must match the address in our system.

If the address does not match, the document will be declined, and your KYC will remain at Level 2.

Do not hesitate to contact us if you have any further questions or require additional information.

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