ANYONE VISITING www.e-naira.com („THE USER“) GIVES CONSENT TO THE FOLLOWING FUNDING TERMS AND CONDITIONS.

Each User can use the services of e-Naira.com to transmit funds from OWN bank account (OWN NAME) to OWN e-currency account and vice versa. No 3rd party payments will be accepted. USERS ARE NOT ALLOWED TO HAVE OTHER PEOPLE SEND FUNDS FROM THEIR BANK ACCOUNTS or OWN NAME TO USER‘S E-CURRENCY ACCOUNTS.

VERIFICATION PROCEDURES
As demanded by the law and in line with our company's policy before Buying or Selling Liberty Reserve from and to us.
It is compulsory that you submit the following documents for verification:

• Proof Of Address (Your Recent Bank Statement)
• Government Identification (Driver's License or International Passport or National ID)
• Completion of our KYC Agreement Form (You need adobe reader 5.0 or later to view the form CLICK HERE to Download the Form)

NOTE: This is a onetime verification and after the first initial verification, no further verification will be demanded from you.

PLEASE PROVIDE OPTION 1, 2 & 3 BELOW TO GET STARTED.

Option 1: A scanned copy of any of the following ID (valid driver’s license or International passport or National ID card. Submitted ID must include user’s signature.
 
Option 2: A scanned copy of a Recent Bank Statement as proof of address.

Option 3: Download the form, print out, fill, sign and scan it back to us. You need adobe reader 5.0 or later to view the form CLICK HERE to Download the Form.

NOTE:

• Scanned documents should be bold, clear and readable.
• Scanned documents should only be saved as .JPG file format. Our system will not accept any other format.

Your statement of account must be recent (within last 3 months) from your bank. It must be on the bank's letterhead and stamped. Scan the page that clearly shows your name, address, bank stamp and letterhead. Online or electronic statements are not accepted.
Your ID ( Driver's License or International Passport or National ID card) Must be clear, bold and not expired.

If you agree on these funding condition, please proceed by sending option 1, 2 and 3 documents to verify@e-naira.com we shall check it and assign a unique number to you to start doing business with us.