AML/KYC Policy

Last updated 16 August 2026

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INVEST PRO applies Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) controls consistent with Nigerian financial regulation expectations.

Identity verification

We may request identity documents (such as a NIN or BVN) directly from a user where needed for a specific review, dispute, or regulatory request, but this is not a blanket requirement to invest or withdraw.

Transaction monitoring

Deposits, withdrawals and investments are logged in an immutable ledger and audit trail. Unusual activity (e.g. unusually large transactions, rapid repeated withdrawal requests) is automatically flagged for compliance review as a fraud/risk alert.

Record keeping

KYC and transaction records are retained for the period required by applicable Nigerian regulation.

Reporting

Suspicious activity may be reported to the appropriate Nigerian authorities as required by law.