₦airaland Forum

Lately kuda is attempting to verify house address of my guy.

Truthfully he collected a loan of 200k from one of the online banks, probably fare money and it was transferred to his kuda account.

He trades on binance p2p

Has anyone faced this issue before?

captaininiobong:
Lately kuda is attempting to verify house address of my guy.

Truthfully he collected a loan of 200k from one of the online banks, probably fare money and it was transferred to his kuda account.

He trades on binance p2p

Has anyone faced this issue before?

They restricted my account too. Telling me to verify my bvn details

It's a KYC (Know your customer)procedure to protect your identity. This is to clarify that someone else has not stolen or cloned your identity. It also solidifies your relationship with your bank as a low risk customer and real customer, and also itopens you to more benefits. Above all the process is to verify your genuineness.

captaininiobong:
Lately kuda is attempting to verify house address of my guy.

Truthfully he collected a loan of 200k from one of the online banks, probably fare money and it was transferred to his kuda account.

He trades on binance p2p

Has anyone faced this issue before?

I moved my funds immediately i saw verify address and when i tried it kept failing.

I verified my address with them too, is no big deal, after that my account was freed. I think they want to introduce a new package to their products soon

Kura is cryp-to-currency, Indian freelancers and even scammers favorite bank since 2020.

People use to sell their account or open using other people's data. I guess the authority is just catching up on them and forcing them to verify how many accounts are controlled by a 3rd party.

Govt mandated all Nigerian adults to link their phone numbers to their NIM or risk being cut off as a measure to curb terrorism and fraud, this was about three years ago.. till now how many terrorists have been tracked using their phone Numbers or or location

Let's not even go far, these bandits use android phones, creat content and post on tiktok, displaying their faces and ammunition with any care, how hard is it for DSS or or police to track these guys online, but if na restrict twitter because of "false information" or track journalist and have them arrested they can


A very pathetic govt

Nothing wrong with that, They are just cleaning up thier database. As long as U already provided ur NIN & BVN, don't see much else to hide anyways🤷

HeatSeeker:
They restricted my account too. Telling me to verify my bvn details

Have u done it

No i dashed them the money.

Elsueno:
Nothing wrong with that, They are just cleaning up thier database. As long as U already provided ur NIN & BVN, don't see much else to hide anyways🤷

Was same thing done with you? I learnt they are witch hunting crypto traders.

captaininiobong:
Have u done it

no I won't. There's a mistake that I will not correct. It might give me some legs legally sometime in the future.

captaininiobong:
Was same thing done with you? I learnt they are witch hunting crypto traders.

Relax, it's usually when information on ur account doesn't tally with BVN details. and the request for location is just shyt... People can easily move some where else & tag that as thier location.

Alphafarms:
I verified my address with them too, is no big deal, after that my account was freed. I think they want to introduce a new package to their products soon

Please help me out... I moved out from my former address, is it okay to use my new address utility bills?

Elsueno:
Relax, it's usually when information on ur account doesn't tally with BVN details. and the request for location is just shyt... People can easily move some where else & tag that as thier location.

Its one of thier rules to ensure your location is turned on at the exact spot you choosed for aleast three working days

captaininiobong:
Its one of thier rules to ensure your location is turned on at the exact spot you choosed for aleast three working days

That won't do, I know all these apps & stuff can estimate my location using IPs & shyt...But I WOULD NEVER turn on MY precise LOCATION ON ANY DEVICE FOR EVEN 5MINUTES, ESPECIALLY IF I AM STATIONARY.

Rather not have the high tier account crap

Alphafarms:
I verified my address with them too, is no big deal, after that my account was freed. I think they want to introduce a new package to their products soon

Hello??

When the verification agent reaches the user house, what questions will the agent first ask or how will the agent first approach anyone he/she meets at the house?
Pls I need answer, anyone that has verified address his or her account

Alphafarms:
I verified my address with them too, is no big deal, after that my account was freed. I think they want to introduce a new package to their products soon

Please how long did this process take?

Nowadays it’s not a problem at all to get a utility bill to confirm your address. Recently ran into a similar problem and found a great site that can help. Try https://utilitybillforproofofaddress.com . They offer a utility bill service that can be used to verify your address. The service has proven to be very convenient and reliable. All documents are provided quickly and in the correct format. Their bills look quite legitimate and are accepted by many agencies. I recommend giving them a try if you need a quick and easy solution.