Good day, i hope this mail meets you well.
The purpose of this mail is about the KYB going on in Sidra club. There has been a lot of rejection which i believe is due to the approach of AI being deployed by Sidra team. I believe there is a strong need for manual review of some applications especially from Nigeria.
However, i believe getting in touch with the Nigerian government agency in charge of company registration will also help a lot especially registrations done in 2024 backward. You can reach the agency on www.cac.gov.ng . I believe this will help and go a long way in having better understanding about the Nigerian system.
Thank you for your time.
Aug. 30, 2025
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