Last updated: August 2026
Issued by INSTASWICH LIMITED (CAC RC 9737253), Ikorodu, Lagos State, Nigeria.
1. Purpose
INSTASWICH LIMITED verifies the identity of the people and businesses we serve in order to prevent fraud, impersonation and financial crime, and to support our Anti-Money Laundering Policy.
2. When KYC applies
- Onboarding of Introducing Brokers, Master IBs and business partners.
- Commission and revenue-share payouts.
- Subscription or education payments flagged by our risk checks.
- Any request to change payout details or account ownership.
3. Information we collect
- Individuals: full legal name, date of birth, nationality, residential address, contact details.
- Businesses: registered name, registration number, registered address, directors and beneficial owners.
- Documents: government-issued photo ID (passport, national ID or driver's licence), proof of address dated within three months, and incorporation documents where relevant.
4. Verification process
Documents are checked for authenticity, consistency and expiry. We may request a selfie or live confirmation to match the ID holder, and we may verify details against independent registries such as the Corporate Affairs Commission.
5. Ongoing review
Records are refreshed periodically and whenever we detect a material change in circumstances, activity pattern or risk profile.
6. Refusal and termination
We may decline or end a relationship where documents are missing, unverifiable or inconsistent, where a sanctions match is found, or where we reasonably suspect financial crime.
7. Data protection
KYC data is stored securely, access-restricted, and handled in line with our Privacy Policy and applicable data protection law. It is never sold.
8. Broker accounts
Brokers we introduce you to run their own independent KYC. Completing ours does not replace theirs.
9. Contact
KYC enquiries: info@instaswich.trade or +234 813 686 1563.