KYC and checkout instructions

Provide accurate information: 

Ensure personal details match your government-issued ID. Inaccurate details or missing documents may result in KYC failure. 

NOTE: You can only use one email for one person throughout your Maven journey. The card you use must be your card, the use of someone else's card will result in a breach when you come to do KYC.

When purchasing multiple accounts please ensure you use the same email. If you use another email you will not make it through the KYC process.

Use official documents: 

Submit valid government-issued ID (e.g., Passport, Driver’s License, Residence Permit, ID Card). 

Nigerian traders (Optional): 

Provide us a selfie and your NIN number (that's it!)

ID authenticity:

Using someone else’s ID or being an underage trader will result in automatic KYC rejection. 

NOTE: You cannot change your personal information once you have placed a trade in your challenge account or during the KYC process. To see the documents accepted by Veriff, click the link: https://www.veriff.com/supported-countries

You must use your own credit card that matches your name in order to proceed through Maven. If you use someone else's card, you will not be able to get a funded account after the KYC phase.