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OrbytPay
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Business verification

Unlock withdrawals

Three short stages. Encrypted documents. Usually reviewed within one business day.

  1. 1
    WelcomeWhy we verify
  2. 2
    BusinessLegal details
  3. 3
    DocumentsCAC · ID · address
  4. 4
    SubmitSend for review

Documents are encrypted at rest and reviewed only by our compliance team — never sold or shared publicly.

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Stage 1 of 4

Verify once. Withdraw freely.

Nigerian compliance requires we know who’s receiving funds. This takes a few minutes — then withdrawals unlock after approval.

  • BIZ
    Business profileRegistered name, CAC number, director, and support contacts.
  • DOCS
    Three documentsCAC certificate, director’s ID, and proof of address (JPG, PNG, WebP, or PDF · max 6 MB).
  • OK
    Compliance reviewWe usually respond within 1 business day. You’ll see status here and in the portal.

Stage 2 of 4

Business details

Use the exact name on your CAC certificate. You can update these before you submit.

Stage 3 of 4

Upload documents

Clear scans work best. You can replace a file anytime before submitting.

CAC
CAC certificate Certificate of incorporation
Not uploaded
ID
Director’s ID NIN, passport, or driver’s licence
Not uploaded
ADDR
Proof of address Utility bill or bank statement (last 3 months)
Not uploaded

Accepted: JPG, PNG, WebP, PDF — up to 6 MB each.

Stage 4 of 4

Review & submit

Double-check everything. After you submit, details lock until review finishes.

Business

Documents

    …

    Status

    —

    Back to dashboard
    OrbytPay

    Bank transfers and payouts for Nigerian businesses

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