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KYC

In line with the Global Anti Money Laundering (AML) and Fraud Prevention Policies, and general safety of members of our ever growing business community, we have introduced the KYC system, to ensure complaince with existing laws.

 

BENEFITS OF HAVING A VERIFIED ACCOUNT ON OGBONGEDEALS;

 

Increased trust, which translates to increased sales.

 

Only VERIFIED users can activate premium ads.

 

You have the VERIFIED badge attached to your name on item's page and your profile page.

 

Receive exclusive offers and discounts, from Ogbongedeals.

 

Unlimited Ads posting and access to all platinum programs.

 

HOW TO EASILY GET YOUR ACCOUNT VERIFIED;

 

Fill the online form carefully, with a few details about yourself; your full name as the appear on your ID, address, phone number(same phone number in your Ogbongedeals profile), etc

 

After entering your details, we will also need to verify your ID card. Please not that your chosen ID MUST be Government issued ID and must have validity of at least 1 year before the expiry date.

 

In addition to your Government issued ID card, you will need to send a clear picture of you holding the same ID card submitted. Your face and the ID card MUST show clearly.

 

Submit and wait for at most 48 hours for Admin approval.

 

Note that the Admin reserves the right to approve or decline your verification, accordingly.

 

If your application is declined, usually, you can effect relevant corrections and attempt it again.

 

We may need to visit your business premises or call to confirm any issues of concern.