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Verification & Compliance on Gowagr

Updated this week

Why It Matters

Trust and security are the foundation of Gowagr. To protect user funds, ensure fairness, and comply with global financial standards, certain verification and compliance steps are required from all users.

Verification helps confirm that each account belongs to a real person and is being used fairly. This prevents:

  • Multiple accounts by the same user

  • Fraudulent transactions

  • Money laundering and other financial crimes

  • Unauthorized account access

By verifying users, Gowagr maintains a safe, transparent, and trustworthy ecosystem.


The Verification Process

Gowagr may request:

  • Identity Verification (KYC): Upload a valid government-issued ID (NIN or BVN).

  • Phone & Email Verification: Confirm your contact details to ensure account recovery if needed.

All submitted information is stored securely and used only for compliance purposes.


Why Compliance Protects You

Compliance isn’t just about meeting rules; it’s about safeguarding you and the community. With proper verification:

  • Your account is more secure.

  • Fraudulent users are filtered out.

  • The platform stays fair and trustworthy.

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