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Account & securityVerification levels

Verification levels

Every account sits at one of two real levels. A brand-new account is only ever momentarily below this, during onboarding itself.

LevelWhat it needsPer-deposit limitBalance limitDaily spendDaily sharing
TrialA confirmed email address₦200,000₦500,000₦500,000₦100,000
VerifiedTrial, plus BVN verification₦400,000₦1,000,000₦1,000,000₦200,000

“Balance limit” is how much can sit in the account at once, not how much can be spent over time. “Daily sharing” is a separate, smaller limit that applies only to sending credit to other ASAP users. See Sending credit.

Moving from Trial to Verified

Ask ASAP to verify the account, and it walks through BVN verification. This also switches the deposit account from a temporary one to a permanent one. See Adding money.

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