Module 2 Kyc

WELCOME TO LEVELG
LIBERATED GOVERNANCE FOR ALL

MODULE 2:
UPDATING THE
‘KYC’ PROFILE
(KNOW YOUR CUSTOMER)
WHAT IS KYC PROFILE?
Notes:
You may choose to do KYC as Individual or
Company
You are entitled to verify 2 different wallet

addresses :- a)Individual b)Company
WHAT IS THE PURPOSE OF DOING KYC?
TO AVOID SCAMMERS OR PEOPLE WHOM ARE

IMPERSONATING OTHER PEOPLE LEGIT
DOCUMENTATIONS
FOUR (4) STEPS OF UPDATING KYC
1. KYC INFO
2. USER INFORMATION - KYC PROFILE
3. ID DOCUMENTATION FOR VERIFICATION
4. VERIFICATION
YOU ARE
UNABLE TO
ACCESS THE
GWALLET
FEATURES IF
YOU SKIP THIS
PAGE
1. CLICK THE
MENU BAR
3. THEN CLICK BACK

AT THE ‘X’ SIGN TO
GO TO THE KYC PAGE.
2. THEN SELECT
“PROFILE “
KYC PROFILE PAGE
SELECT YOUR
PREFFERED KYC TYPE.
KYC TYPE - INDIVIDUAL
CLICK “START
PROCESS” YELLOW
BAR.
KYC TYPE – INDIVIDUAL
PERSONAL
INFORMATION:
1.FIRST NAME (GIVEN NAME)
2.LAST NAME
3.OTHER NAME (OPTIONAL)
4.DATE OF BIRTH
5. PROFILE PICTURE
PERSONAL INFO
NAME AS WRITTEN
ON ID THAT WILL BE
USED AS KYC
DOCUMENT
ALERT:
THE REGISTERED NAME

WILL BE USED AS YOUR
LEGIT NAME AND YOU
CANNOT CHANGE IT.
THIS LEGIT NAME WILL
APPEAR ON P2P PAGE
WHILE
SENDING/RECEIVING
FUNDS
PERSONAL INFO : DATE OF BIRTH
PROFILE PICTURE:
MAXIMUM SIZE OF THE

PHOTO MUST NOT
EXCEED 1MB
COUNTRY
INFO:
YOU MAY
SELECT FROM
THE DROP-
DOWN LIST.
CONTACT INFO
1. COUNTRY CODE
2. PHONE NUMBER
EXAMPLE:- +6012555888
1. EMAIL ADDRESS
2. HOME ADDRESS
CONTACT INFO
1. MOBILE PHONE NUMBER
IS PREFFERED
2. ACTIVE EMAIL EDDRESS
3. HOME ADDRESS THAT

SIMILAR WITH YOUR
UPLOADED IDENTIFICATION
DOCUMENTS
PHONE NUMBER VERIFICATION
CLICK THIS BUTTON

TO GET PHONE
VERIFICATION CODE
A POP-UP WINDOW “PHONE
NUMBER VERIFICATION” WILL
APPEAR.
SMS WITH VERIFICATION CODE WILL

BE SENT TO YOU REGISTERED PHONE
NUMBER IN YOUR GWALLET.
PLEASE CHECK THE SMS SENT TO

YOUR PHONE.
KINDLY SET YOUR SCREEN TO

LANDSCAPE MODE IF YOU DO NOT
SEE 4 COLUMNS FOR THE OTP.
CHECK YOUR SMS TO GET THE VERIFICATION CODE
SMS RECEIVED FROM +4799910901

INSERT THE
CODE INTO THE
4 COLUMNS
PROVIDED
THEN CLICK
“SUBMIT OTP”
A POP-UP WINDOW “PHONE
NUMBER VERIFICATION” WILL
APPEAR.
SMS WITH VERIFICATION CODE

WILL BE SENT TO YOUR
REGISTERED PHONE NUMBER IN
YOUR GWALLET.
PLEASE CHECK THE

VERIFICATION CODE SENT TO
YOUR PHONE.
EMAIL VERIFICATION
CLICK THIS BUTTON

FOR EMAIL
VERIFICATION
A POP-UP WINDOW “EMAIL ADDRESS
VERIFICATION” WILL APPEAR.
AN EMAIL WITH VERIFICATION CODE

WILL BE SENT TO YOUR REGISTERED
EMAIL ADDRESS IN YOUR GWALLET.
PLEASE CHECK THE VERIFICATION

CODE SENT TO YOUR EMAIL.
YOU MAY CHECK INBOX, SPAM OR

PROMOTION EMAIL FOLDER
CHECK YOUR EMAIL TO GET THE VERIFICATION CODE
INSERT THE
VERIFICATION
CODE INTO THE
COLUMN
PROVIDED
THEN CLICK
“SUBMIT OTP”
EMAIL RECEIVED FROM

support@gwallet.global.com
THEN PROCEED TO
COMPLETE YOUR
HOME ADDRESS,
POSTAL CODE,
STATE/PRVINCE AND
CITY.
THEN CLICK “NEXT” -

THE ORANGE BUTTON
IDENTITY
DOCUMENTATION
ID VERIFICATION COUNTRY:
– CHOOSE FROM THE
DROP DOWN LIST.
DOCUMENT TYPE: DRIVING

LICENSE (FOR THIS
EXAMPLE)
EXPIRY DATE: AS PER

STATED IN THE DRIVING
LICENSE
DOCUMENTS TO BE UPLOADED
MUST MEET THE STATED
REQUIREMENTS.
1. NO MODIFICATION IS MADE ON
THE DATA.
2. DOCUMENT MUST BE READABLE.
3. NOT BLURRED.
4. KINDLY SET WATERMARK FOR A
BETTER SECURITY OF THE ID
UNSATISFACTORY UPLOADED
DOCUMENTS WILL BE REJECTED FOR
THE KYC.
UPLOADING
FRONT SIDE
AND
BACK SIDE
OF YOUR ID
DOCUMENT.
CLICK THIS
ICON TO
UPLOAD YOUR
ID FRONT SIDE
AND BACK SIDE
UPLOADING FRONT SIDE AND BACK SIDE OF ID DOCUMENT.
YOU CAN CHOOSE

ANY APPLICATION
LINK TO ACCESS YOUR
ID DOCUMENT INTO
THE GWALLET
FOLDER.
YOU WILL BE LINKED

TO AN APPLICATION
THIS IS AN EXAMPLE OF A
SUCCESSFUL UPLOADED
DOCUMENTS.
THEN CLICK ‘NEXT’ BUTTON

FOR KYC APPROVAL STEP 1:
CLICK GWALLET LINK
YOU CAN USE YOUR 2. CLICK

SMARTPHONE OR LAPTOP ‘NEXT’
BUTTON
1. NAME OF JPG FILE WHICH FOR
SUCCESSFULLY UPLOADED ID APPROVAL.
WILL BE SHOWN IN THE SPACE
PROVIDED.
FINAL STAGE OF KYC PROFILE
1. UNDER REVIEW STATUS / VERIFIED STATUS / REJECTED STATUS
FINAL STAGE OF KYC
PROFILE
FOR REJECTED STATUS:
THE GWALLET USER

NEED TO AMMEND, REASON FOR REJECTED STATUS
WILL APPEAR HERE.
AND RE-SUBMIT THE
KYC PROFILE
VERIFICATION.
THANK YOU
HAPPY EXPLORING!

Module 2 Kyc

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WELCOME TO LEVELG

LIBERATED GOVERNANCE FOR ALL

You are entitled to verify 2 different wallet

TO AVOID SCAMMERS OR PEOPLE WHOM ARE

3. THEN CLICK BACK

THE REGISTERED NAME

MAXIMUM SIZE OF THE

2. ACTIVE EMAIL EDDRESS

3. HOME ADDRESS THAT

CLICK THIS BUTTON

SMS WITH VERIFICATION CODE WILL

PLEASE CHECK THE SMS SENT TO

KINDLY SET YOUR SCREEN TO

SMS RECEIVED FROM +4799910901

SMS WITH VERIFICATION CODE

PLEASE CHECK THE

CLICK THIS BUTTON

AN EMAIL WITH VERIFICATION CODE

PLEASE CHECK THE VERIFICATION

YOU MAY CHECK INBOX, SPAM OR

EMAIL RECEIVED FROM

THEN CLICK “NEXT” -

DOCUMENT TYPE: DRIVING

EXPIRY DATE: AS PER

YOU CAN CHOOSE

YOU WILL BE LINKED

THEN CLICK ‘NEXT’ BUTTON

YOU CAN USE YOUR 2. CLICK

FOR REJECTED STATUS:

THE GWALLET USER

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