NORVAPAY policy

KYC Policy

Last updated: June 2026

Why we verify

Identity verification protects you and the platform from fraud and meets our regulatory obligations.

What we require

Legal name, date of birth, address, a government-issued ID (passport / CNIC / ID card), a selfie, and phone verification. Proof of address may be requested.

Verification states

Pending, Under Review, Verified, and Rejected. Unverified accounts operate under reduced limits. Verified accounts unlock higher limits.

Data handling

Verification documents are stored securely and used solely for verification, fraud prevention, and compliance.

NORVAPAY is a financial technology platform operated by Farida Investment LLC. NORVAPAY is not a bank and does not provide FDIC-insured banking services.