Profile & Compliance
Account identity, KYC verification tiers, international jurisdiction settings, and privacy preferences.
Tier 2 Verified
Personal Information
CO
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Profile PictureHD 512ร512
Upload your own photo from camera/gallery or choose an executive avatar.
Full Legal NameChidinma Okafor
Registered Emailchidinma.okafor@example-demo.ng
Phone Number+234 803 000 1234
Account Rolecustomer
Unique PayKip Tag (Instant โฆ0 P2P)UNIQUE
@chidinma
Your unique username on PayKip. Friends can send money directly using this tag.
Central Bank of Nigeria (CBN) KYC Tiers
Tier 2 ActiveTier 1 (Basic)
Daily Limit: โฆ50,000.00 โข Phone & Name verifiedTier 2 (Standard)
Daily Limit: โฆ200,000.00 โข BVN (โขโขโขโข8821) & NIN VerifiedTier 3 (Enhanced VIP)
Daily Limit: โฆ5,000,000.00 โข Requires Proof of Address (Utility Bill)Regulatory Jurisdiction
Compliance Disclosure:
PayKip is a financial technology platform. Banking and transfer services provided in partnership with licensed commercial bank and payment switch partners.
Customer Privacy & Consent
AI Financial IntelligenceAllow PayKip AI to summarize spending
Marketing CommunicationsProduct updates and promotional insights
Account Closure & Data Rights
Apple 5.1.1 โข NDPAPermanently close your PayKip account, revoke authentication credentials, and purge personal data under the Nigeria Data Protection Act (NDPA 2023).