What are Verification levels?

Verification levels are the levels at which you are approved to operate on Guava. This is achieved after you have gone through the mandatory Know Your Customer (KYC) verification process prescribed for each level.

There are three verification levels on Guava; they are level 1, 2 and 3. The process of verification is standardized and by Know Your Customer (KYC) and Anti-Money Laundering (AML) laws and regulations.

It involves the provision of necessary information and supporting documentation. 

See here for more information on how to get verified at each level.


Why do you need to get your Identity verified?

The primary reason purpose for the KYC verifications is to ensure that investments, deposits and withdrawals are not made in the name of a fictitious person but a real person. 

You also need to verify your identity to deposit or withdraw fiat (Naira) from Guava Platform.

Please note that every fully registered and verified Guava User is automatically at level one and can operate within that limit.

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