NRBVN stands for Non-resident Bank Verification Number, a solution to help Nigerians living in diaspora to enroll and obtain BVNs remotely.

Nigerians living abroad without a BVN, Nigerians with a BVN but without an account.

NRBVN offers BVN enrollment, account opening, and remittance services for non-resident Nigerians.

NRBVN supports multiple currencies, including USD, GBP, and EUR for domiciliary accounts.

Users can register via the NRBVN platform by submitting their ID, biodata information, and KYC documents (e.g., utility bills, bank statements, etc.). They will undergo a liveness check for verification.

Users can register via the NRBVN platform (nrbvn.com) by submitting their ID, biodata information, and KYC documents (e.g., utility bills, bank statements, etc.). They will undergo a liveness check for verification.

You will need the following documents to register:

• A valid ID document (such as a passport or national ID card).
• Proof of residency status (utility bills, lease agreements, or government-issued residency documents).
• Work ID or employment confirmation letter (for verification of occupation).
• Reference letter from a recognized financial institution (where applicable).
• Proof of income or tax return documents (optional for additional verification).
The system will conduct a thorough KYC and Anti-Money Laundering (AML) check during registration.

Yes, you can open a bank account through NRBVN by selecting your preferred bank, and the platform will facilitate the account opening process. You will need to pass through enhanced KYC checks, including verification of identity documents, proof of address and employment status. NRBVN complies with Nigeria’s strong financial regulatory framework, ensuring that each application is reviewed in line with global KYC standards.

The NRBVN platform allows users to remit funds by selecting the “Remit Money” option and following the payment and transfer steps.

NRBVN uses robust data encryption, multi-factor authentication, and performs regular security audits to safeguard your data. As with the strong KYC protocols, NRBVN places a high emphasis on user security by enforcing strict compliance with Global Data Protection Regulations(GDPR) and Nigeria’s Data Protection Regulations(NDPR).

NRBVN provides easy access to financial services, enhances remittances, and offers investment opportunities. Additional benefits include: increased remittance inflows into Nigeria and enhanced financial inclusion for Nigerians abroad.

NRBVN adheres to global and Nigerian regulations, including AML and sanctions screening. It screens against multiple sanctions lists, including the UN, OFAC, and the European Union, ensuring compliance with international financial regulations. The banks and remittance channels also ensure proper AML/Compliance screening in line with local and international regulations. NRBVN has implemented enhanced KYC protocols ensuring stringent compliance with global financial security standards.

Once all the required information and documents are provided, the NRBVN system will validate and screen the information. Once approved, an NRBVN will be provided within 72 hours.

You will need a valid ID document, biodata information, and other KYC documents, such as a work ID, reference letter, utility bill, national ID, and bank statements.

Fees related to account opening and remittance services are transparent and displayed during the transaction process on the platform.

No, this service is only for non-resident Nigerians living in diaspora and individuals who are Nigerian by descent (i.e. Nigerian citizenship of either parent)

NRBVN is accessible to Nigerians in diaspora, provided they have internet access to the platform.

You can check your NRBVN status through the NRBVN platform by logging in and navigating to the status check section.

The NRBVN platform offers 24/7 customer support, available through multiple channels, including email and phone, to resolve any registration issues.

Remittance limits are based on local regulations and the policies of the receiving bank. Details are provided during the transaction process.

NRBVN supports domiciliary accounts in foreign currencies (USD, GBP & EUR), which can be used for investment and remittance purposes.

The liveness check uses advanced biometric verification technology, facial recognition, and optical character recognition (OCR) to ensure only legitimate users can register. For enhanced security, NRBVN has adopted multi-layered KYC verification in line with international best practices, ensuring compliance with global financial security framework.

The NRBVN KYC & AML process includes customer identification using documents (e.g., passports, ID cards, utility bills), Customer Due Diligence (CDD) to verify source of funds and business activities, address verification and Enhanced Due Diligence (EDD) for high-risk customers or PEPs. It also involves ongoing monitoring of transactions for suspicious activities. Automated sanctions screening checks against lists like OFAC and UN in real-time, with false-positive management. NRBVN also partners with international bodies for global AML compliance.