Does Flutterwave accept NIN Slip? 

Does Flutterwave accept NIN Slip in 2024: Welcome to TeezabTech.com.ng, your trusted source for all things tech! 

Today, we will be diving into a question that’s been on the minds of many: Does Flutterwave accept NIN slips? 

Flutterwave, a leading financial technology company, has simplified online payments for businesses and individuals alike. 

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But with the recent emphasis on the National Identification Number (NIN) in Nigeria, there’s uncertainty about whether Flutterwave accepts the NIN slip as a form of identification. 

In this post, we will explore the role of the NIN slip, whether Flutterwave accepts it, and what this means for users looking to transact securely and conveniently online.

Understanding the NIN Slip

Before we delve into whether Flutterwave accepts the NIN slip, let’s first understand what the NIN is all about. 

The National Identification Number (NIN) is a unique identification number issued by the National Identity Management Commission (NIMC) to citizens and legal residents of Nigeria. 

It serves as a means of establishing and verifying the identity of individuals for various purposes, including accessing government services and conducting financial transactions.

Does Flutterwave Accept NIN Slips?

Yes, Flutterwave does accept NIN slips as a valid means of identification for verification during the merchant onboarding process. 

Along with other forms of identification such as a National ID Card, Driver’s License, International Passport, and Permanent Voter’s Card, Flutterwave also recognizes the NIN slip or Digital National Identity card to ensure a seamless verification process for businesses registering on their platform.

Requirement to Verify Flutterwave Account

To ensure a seamless merchant onboarding process for you during registration and verification of your Flutterwave account, please note the following:

1. For business accounts, there must be a corresponding match between your Flutterwave business Name (Trading name) and the name registered on your business documents.
2. The business name must match the name on the corporate bank account details uploaded during registration.
3. The contact person’s name registered on your Flutterwave account must match the name on the valid ID uploaded.
4. Please ensure you have your valid ID with you for live capture as this is part of the requirements. Please see a list of accepted and valid means of identification below:
   • National ID Card
   • Driver’s License
   • International Passport
   • NIN Slip or Digital National Identity card (Nigeria only)
   • Permanent Voter’s Card (Nigeria only)

Please note:

• The Valid ID uploaded must be the original copy, and not a photocopy or laminated ID.
• Ensure your Valid ID is not expired or damaged.
• For your Driver’s License, please upload both sides (front & back) for verification.
• Make sure you are in a well-lit environment.

5. If your business is Incorporated with the Corporate Affairs Commission, remember to correctly input your CAC number where prompted.

Why Flutterwave Accepts NIN Slips

Flutterwave’s decision to accept NIN slips aligns with its commitment to providing a seamless and convenient onboarding process for merchants. 

By recognizing the NIN slip as a valid form of identification, Flutterwave ensures that businesses can easily verify their identity and begin using the platform to facilitate online payments.

Frequently Asked Questions – FAQs

Can I use Flutterwave without verification?

No, you can not use Flutterwave without verification.

Can I use Flutterwave without a registered business?

Yes, you have the option to choose whether your business is a registered, non-registered, or non-profit entity.

Why is Flutterwave asking for BVN?

BVN Verification is only available for Nigerian customers. It allows you to verify BVN supplied by a customer and for customer KYC methods such as; validating the date of birth supplied by the customer, validating the mobile number, first name & last name, etc.

Which banks use Flutterwave?

Direct bank account debit is currently only supported for the following banks:

• Access Bank (044)
• Guaranty Trust Bank (058)
• First Bank (011)
• Sterling Bank (232)
• UBA (033)
• Zenith Bank (057)

Can I change my business name on Flutterwave?

You can make changes to your business information on your Flutterwave account. Simply click the ‘Settings’ tab on the left side of your dashboard.

TeezabTech Conclusion on Does Flutterwave accept NIN Slip

In conclusion, Flutterwave does accept NIN slips as a valid means of identification for verification during the merchant onboarding process. 

Along with other forms of identification, Flutterwave also recognizes the NIN slip or Digital National Identity card to ensure a seamless verification process for businesses registering on their platform.

If you have any questions regarding this post, simply comment in the comment section below and we will get back to you as soon as possible!

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