Tier 3 funding and document requirement per country
Welcome to our Help Center. This article was designed to guide you through the process of upgrading your account from Tier 2 to Tier 3.
Tier 3 represents the highest level of verification on the Yellow Card app. Upgrading to Tier 3 enables you to increase both your daily and lifetime transaction limits beyond those available in Tier 2.
To qualify for Tier 3, you must fulfil specific requirements, including providing proof of income or a clear demonstration of the source of your funds. Additionally, in certain jurisdictions, you may need to provide documents demonstrating a lack of convictions.
Proof of income is essential to establishing the legitimacy and origins of the funds or assets involved in your business relationship with our company.
The funding requirement refers to the minimum amount of money you need to show as incoming transactions on your bank statement to qualify for an upgrade
| Country | Funding requirement | Document requirement |
| Botswana | BWP 100,000 | 1. Proof of Source of Funds or Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data) 3. Employer's Address/Business Address |
| Burkina Faso | XOF 2,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds or Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Cameroon | XAF 3,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Cote d’Ivoire | XOF 2,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds or Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| DR Congo | CDF 5,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds or Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Gabon | XAF 3,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds or Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Ghana | GHS 60,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Tax Number (Data Input) 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Kenya | KSH 500,000 | 1. Proof of Source of Funds or Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| Mali | XOF 2,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission.) 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Malawi | MWK 10,000,000 | 1. Proof of Source of Funds or Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| Nigeria | NGN 5,000,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| Republic of Benin | XOF 2,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission.) 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Republic of Congo | XAF 3,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission.) 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Rwanda | RWF 2,000,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| Senegal | XOF 2,000,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| South Africa | ZAR 100,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Tax Number (Data Input) and Tax Certificate (Document upload) 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Tanzania | TSH 25,000,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| Togo | XOF 2,000,000 | 1. No Conviction (Document Upload) 2. Proof of Source of Funds /Income (Document upload) must be valid (e.g. Bank statement, Employment contract, Income Statement, Tax Return Submission.) 3. Occupation/Business (Data Dropdown) 4. Employer's Address/Business Address (Data Input) |
| Uganda | UGX 36,000,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business (Data Dropdown) 3. Employer's Address/Business Address (Data Input) |
| Zambia | ZMW 100,000 | 1. Proof of Source of Funds /Income (Document upload) must be valid, e.g. 6 months Bank statement, Employment contract, Income Statement, Tax Return Submission. 2. Occupation/Business) 3. Employer's Address/Business Address 4. Reference Letter (employer or government body) (optional document upload in cases where the customer does not have a bank account statement or mobile wallet statement) |