Individual

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)