Olamide Adeyemi 750 / 800
Individual
ID: #e5f6a7b8-c9d0-1234-5678-abcdef1234
Tier 2
₦ 5,000
₦ 10,000
This user is on the politically exposed persons list and failed AML (Anit-money laudering) screening
This user is not on any sanction list therefore has passed AML (Anit-money laudering) screening
This user is not on any Negative News Adverse list therefore has passed AML (Anit-money laudering) screening
KYC & Compliance
Address
123 Street, Apt 4B, . Lagos, Lagos, Nigeria
Email address
Olamide.Adeyemi@gmail.com
Utility Documents
Phone Bills
Utility Bills
NIN
540093877289
Phone Number
+234 801 234 5678
Identity Documents
Drivers' License
Date of Birth
January 1, 1990
Identity Documents. (BVN)
0029388328
Verification Documents
MEMART
CAC Documents
Board Resolution
Devices
Name | Reference | Plaform | Model | Status | ||
|---|---|---|---|---|---|---|
1 | iPhone | fef07eab-e4b9-4b99-82e8-9582e8031030 | iOS | Apple | ||
2 | Infinix Zero 5 Pro | ce823a00-4535-4b99-9db9-9582e4b990335 | android | SM2912 |
cards
5223 xxxx xxxx xx90
Abdul Lawal
Exp 10/2024
Accounts Summary
Accounts Summary
This Year Summary
Mini Statement
Recent (5) Transactions
Remark | Amount | Status | ||
|---|---|---|---|---|
1 | Airtime Purchase | ₦1200.01 | success | |
2 | Fuel | ₦14000.07 | success | |
3 | Outbound to Patricia Nwaku | ₦8823.9 | success | |
4 | Internet (FIbre One) | ₦13712.33 | success | |
5 | School Fees | ₦112137.33 | success |