Compliance

Where we stand, stated plainly.

For the technical security architecture — how transfers are verified, how identity data is protected — see the Security page. This page covers regulatory and formal compliance status specifically.

Operational today

Identity verification before funds move

No wallet is issued a real, fundable account number without a verified NIN behind it. This is enforced in the product today, not a stated goal — see the Security page for the mechanics.

Operational today

Data protection practices

Sensitive identity data (your NIN) is encrypted at rest, and access to it by our team is logged rather than silently possible. We aim to handle personal data in a manner consistent with the Nigeria Data Protection Act — a formal compliance audit or certification, if pursued, would be noted here once complete.

Pending formal disclosure

Licensing & regulatory registration

This is where Slimpay's formal regulatory status — any licensing or registration with Nigerian financial authorities relevant to wallet and payment services — should be published once confirmed by counsel. We are not stating a specific license or registration here because it hasn't been confirmed for publication. If Slimpay Technologies Ltd holds relevant licenses or registrations, this section needs updating with the specifics before this page goes live.

Pending formal disclosure

Data Protection Officer & formal privacy contact

If a designated Data Protection Officer or formal privacy compliance contact exists, their details belong here. Until confirmed, use the general contact page for any data protection enquiry.

Questions

For anything not covered here, see the Privacy Policy, or reach out through the contact page.