To onboard an individual, Graph is required to collect and verify information about the requesting entity
Individual onboarding for USD Virtual Bank Account
- First, middle and last name
- Date of birth
- Email address
- Phone number
- Address
- Proof of address (that must display the users name and must be a bank statement for a time-period within the last 90 days)
- BVN
- Primary purpose of the account
- Occupation
- Expected monthly inflow
- Employment status
- Source of funds
- International passport details and upload
In rare cases, we may request additional information during the account request process
Individual onboarding for NGN Virtual Bank Account
- First and last name
- Date of birth
- Email address
- Phone number
- Address
- Proof of address (that must display the users name and must be a bank statement for a time-period within the last 90 days)
- BVN
- Primary purpose of the account
- Occupation
- Expected monthly inflow
- Employment status
- Source of funds
- Means of ID and upload (that can be e.g NIN, Voter's card, Driver's license, International passport)