Last updated: October 2025
At First XI Fantasy Sports, we take the security and integrity of our platform seriously. This Know Your Customer (KYC) Policy outlines how we verify the identity of our users to prevent fraud, ensure fair play, and comply with legal and regulatory obligations in Nigeria.
By creating an account or participating in contests on https://firstxifantasy.com, you agree to the procedures described in this policy.
The main goals of our KYC process are to:
Verify the identity of our users.
Prevent money laundering, identity theft, and fraudulent activities.
Protect the integrity of our contests and payment systems.
Comply with Nigerian laws and applicable data protection regulations.
During registration or withdrawal, we may request the following details to verify your identity:
Full legal name
Date of birth
National Identification Number (NIN), BVN, or government-issued ID (Driver’s License, Voter’s Card, International Passport)
Phone number
Email address
Residential address
Bank account name and number (must match your registered name)
Payment or transaction details
Clear photo or scanned copy of your ID
Recent utility bill or bank statement (for address verification)
Selfie for facial verification
We verify user information through secure and approved channels.
The KYC process may include:
Document Review: Checking the authenticity of your submitted ID or address proof.
Data Cross-Verification: Comparing details with national databases or financial institutions.
Facial or Biometric Checks: To confirm that you are the rightful owner of the account.
We may ask for additional documents if the initial information is incomplete, unclear, or inconsistent.
KYC verification may be requested when you:
Create a new account.
Participate in certain high-value contests.
Make your first withdrawal.
Change key account details (e.g., name, bank account).
Are flagged for suspicious or irregular activity.
Failure to complete KYC verification when requested may result in account suspension or restricted access to certain features.
We handle all KYC data with strict confidentiality and security.
All information is stored on secure, encrypted servers.
Access is limited to authorized staff for verification purposes only.
We never sell or share your KYC information with third parties, except when required by law or regulatory bodies.
For more details, see our Privacy Policy.
You are responsible for providing accurate and up-to-date information.
Providing false, forged, or misleading documents is a serious violation and may result in:
Immediate suspension or termination of your account.
Forfeiture of winnings or rewards.
Legal action if required by Nigerian law.
We retain KYC information for as long as required by law or as necessary to maintain compliance, prevent fraud, or resolve disputes.
When data is no longer needed, it is permanently deleted or securely anonymized.
If a user refuses to provide required KYC details or fails verification checks, we may:
Deny withdrawals or transactions.
Restrict participation in contests.
Suspend or terminate the user’s account.
We may update this KYC Policy periodically to align with new laws or internal practices.
All changes will be posted on this page, and the “Last updated” date will be revised accordingly.
For questions or assistance regarding KYC verification, contact us at:
Email: support@firstxifantasy.com
Phone: +234 815 486 3122
Address: 22 Fola Agoro Road, Shomolu, Lagos, Nigeria
