NOTE: You don’t need this verification process if you want to sell to us!
These procedures are for customers that are buying from us – Know Your Customer (KYC) procedures on xoticxchange are a critical function to assess and monitor customer risk and a legal requirement to comply with Anti-Money Laundering (AML) Laws and due diligency of our bank.
Verification of customers consists of 3 steps:
- verification of cell phone number
- verification of identity
- verification of bank account ownership
Step 1: Verification of cell phone number
To verify phone number the user should:
- chat us up with your desired phone number on +2348039710801
- Verification of cell phone number is completed!
Step 2: Identity verification
To confirm your identity or identity and country of staying furnish us with:
- your self photo holding a valid ID card e.g Drivers license, International Passport, National ID or Voters Card and handwritten paper reading “XOTICXCHANGE” next to your face and should include the current date.
Why do we need this?
This lets us know that the image is current, and it makes it difficult for someone to fake your identity
Example of self photo holding ID card and handwritten paper reading “XOTICXCHANGE” next to face:
Note: All photos have to be in high resolution with all details to be visible on the photo.
Step 3: Verification of bank account ownership
Xoticxchange.com is obliged to follow AML and KYC policies of the bank and we aim at eliminating any third-party transactions.
- two of your personal and active NUBAN (10 digit) bank account number with the bank’s name from different banks, the bank account name must be the same.
Please note: Verification is a one-time process. Once done, you will be able to order any of our services faster, easier and with less stress! Apologise for any/all inconvenience caused.