KYC (Known Your Customer) policy - User Identification and Verification

 

Purposes of the user identification and verification is to prevent Webnet Systems Company from being used in criminal activity (auction fraud, identity theft, terrorism, child pornography, human trafficking, extortion, theft, fraud, counterfeit and corruption etc.)

webnetpay collects certain user identification information from each user who place first order via webnetpay.com website. User may be asked to provide verification documents by Webnet Systems Company. Verification is required when the amount of single order or total sum of all client's orders is greater than 500 USD. 

The user understands that the name, address, phone number and any other personal identification information including documents (such as passport, national ID, phone bills, electricity bills or other utility bills) must be true and correct details, belonging to the user.

User will be asked to provide scanned copy of valid photo ID (passport or government ID) and scanned copy of recent utility bill showing current address of residence.

Verification process is one time process. Once user gets verified status, client is not required to sends verification documents again.

Contact Us

278 Aba Road, Port Harcourt.
Rivers State.

Nigeria.

Ghana contact

GHANA OFFICE CONTACT:
HSE/NO 8 VANDERPUIJE STREET,
ADABRAKA,
ACCRA,
GHANA.

phone numbers

08025921117

 

 

Live support

Whatsapp: 08025921117

Skype: e-naira.com

Yahoo messenger: e_nairaonline