Revolutionising Digital Assets in Africa

Countries
Nairobi, Kenya
Lagos, Nigeria

Topit KYC Verification Tiers

Nigeria KYC Verification Tier and Limit

TierDaily LimitDocuments Required
Tier 1NGN 1,000BVN or NIN
Tier 2NGN 2,000,000Proof of national ID or International Passport and a
selfie holding your ID
Tier 3NGN 10,000,000Verification of proof of address and
proof of source of funds (Bank Statement)
Tier 4NGN 50,000,000Manual Google Document Verification
for Nigerian Users

Kenya KYC Verification Tier and Limit

TierDaily LimitDocuments Required
Tier 1KES 500,000Proof of national ID or International Passport and a
selfie holding your ID
Tier 2KES 2,000,000Verification of proof of address and
proof of source of funds
Tier 3KES 10,000,000Manual Google Document Verification
for Kenyan Users

South Africa KYC Verification Tier and Limit

TierDaily LimitDocuments Required
Tier 1ZAR 10,000 Proof of national ID or International Passport and a
selfie holding your ID
Tier 2ZAR 200,000 Verification of proof of address and
proof of source of funds
Tier 3ZAR 1,000,000 Manual Google Document Verification
for South African Users

Required Documents for Corporate KYC

  • Certificate of Incorporation
  • CR-12
  • IDs of Directors
  • ID of shareholders
  • Memorandum and Articles of Association 
  • Proof of Business Address (Less than 6 months old)
  • Proof of Director’s Address (Less than 6 months old)