We aim to help you through every process and also provide answers about our products and services. The guide below explains the 4 levels you’d likely come across on Pandar.

Account levels can unlock additional features within your Pandar account, including sending and depositing funds. Some features may require additional document verification or information provided by you to verify your identity.

Level 1: Email and Phone Number verification

If you’re new to Pandar, you can get started by verifying your email address and phone number. After signing up, you’ll receive an email asking you to confirm your account. Click the Confirm your email button to confirm your email address and complete your registration.

Level 1 means that your account has a confirmed email address and phone number but doesn’t have any other valid means of identification attached to it.

Level 2 — BVN Verification

This level requires your verified Bank Verification Number (BVN).

Kindly note that you can trade on Pandar without your BVN. Your BVN is only required when you’re depositing it into your wallet.

Level 3 — Valid ID Verification

To get a level 3 verification, you will need:

  • A government-issued ID (an international passport, a voters card, or a national ID)

You can upload your documents by either typing in your valid ID number or snapping a copy:

⚠️ Ensure that all four corners of your ID are visible in the photo and that the details on your ID are legible.

Level 4 — Selfie + ID Verification

Take a selfie but make it Pandar-worthy!😉😘

What are my ‘limits’? How do I view them?

Your limits are displayed on the Level Upgrade section of your Profile. Deposit limits are different depending on the levels. Note that withdrawal limits are unlimited for all accounts.

Withdrawal or deposit limits are determined by many factors, including verification completed on your account, uploads, and more.

How do I increase my Pandar account level?

You can see your current level and how to increase it by heading to the Level Upgrade section of your Profile. Depending on your current level, you can follow these quick steps to increase your account level:

  • Verify email address and phone number

  • Verify BVN

  • Upload international passport, National ID card, or Voters card

  • Uploading a selfie and ID verification

Safety is an essential part of Pandar as we aim to make the trading experience on our platform as safe as possible.

Still, need assistance? Contact us.



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