KYC Policy

Whether you’re buying, selling, investing, leasing, or managing property, our experienced consultants are here to provide expert guidance tailored to your goals. Schedule a one-on-one consultation and make confident real estate decisions with Namkas Properties.

How We Verify Your Data

In accordance with international anti-money laundering (AML) standards and real estate regulations, Namkas Properties Limited operates a strict Know Your Customer (KYC) policy. This process helps us verify the identity of our buyers, sellers, and renters to ensure secure, transparent, and legal property transactions.

To protect our platform and clients, we utilize secure, third-party identity verification partners to check and confirm the validity of all submitted government IDs and biometric data in real-time.

What Information We Collect

When you engage in a transaction with us, you may be required to provide the following verification details.

Proof of Identity:

A valid Government-issued ID (e.g., International Passport, Driver's License, or National Identity Number/NIN).

Proof of Address:

A recent utility bill, bank statement, or official document showing your full residential address.

Corporate Verification

For corporate entities, we require company registration documents, tax identification numbers, and director identities.

Data Privacy & Security

All information submitted during our KYC process is handled with the highest level of confidentiality. Your data is encrypted, stored securely, and is strictly used for legal compliance and identity validation purposes.

Secure Transactions

Support with documentation, verification, and due diligence.

Expert Agents

Professional property consultants ready to guide you every step of the way

Verified Properties

Carefully vetted properties for sale, rent, and investment.

Prime Locations

Properties in strategic and high-growth areas across Nigeria.

Namkas Properties Limited is a real estate firm operating in Nigeria and the United Kingdom. Founded in 2020 in Lagos, the company offers property management, leasing, short-lets, and sales. They also operate an online marketing platform where agents can market properties.