AML & KYC Policy

Last updated: July 2026

Blink Card is committed to preventing money laundering, terrorist financing, and other financial crimes. This policy outlines our approach to Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) verification.

1. Customer Identification

We may require users to provide identifying information — including full name, phone number, email address, and a valid means of identification — before accessing certain services or transaction limits.

2. Ongoing Monitoring

Transactions on Blink Card are monitored for unusual or suspicious activity. We reserve the right to request additional verification, place holds, or restrict accounts where activity appears inconsistent with normal usage.

3. Prohibited Activities

• Use of the platform for money laundering or terrorist financing
• Funding wallets with proceeds of illegal activity
• Providing false or misleading identification information
• Operating multiple accounts to evade limits or verification

4. Reporting Obligations

Where required by Nigerian law and regulatory guidance, Blink Card cooperates with relevant authorities and may report suspicious transactions.

5. Account Restrictions

We reserve the right to suspend or terminate accounts that fail to meet verification requirements or are linked to prohibited activity.

6. Contact

For questions about this policy, contact us at support@blinkcard.net.