Anti-Fraud & AML Policy

Blink Gigs has zero tolerance for fraud. We are committed to compliance with Nigerian financial regulations including those enforced by the EFCC, CBN, and NFIU.

KYC (Know Your Customer)

All freelancers are required to provide valid identity documents before withdrawing earnings above certain thresholds. This may include NIN, BVN, or government-issued ID.

AML (Anti-Money Laundering)

We monitor transactions for unusual patterns. Suspicious transactions are flagged and may be reported to the NFIU as required by the Money Laundering (Prevention and Prohibition) Act 2022.

Transaction Limits

Withdrawal limits are enforced for unverified accounts. Verified accounts enjoy higher daily and monthly limits.

Fraud Prevention

• All payments are processed via licensed payment processors (Paystack and Flutterwave)
• We do not store card numbers — all card data is tokenised by Paystack/Flutterwave
• Login anomalies trigger security alerts and may require 2FA re-verification

Reporting Fraud

Report suspected fraud immediately to trust@blinkgigs.ng or via our support ticket system. We cooperate fully with law enforcement investigations.