Compliance

Built to bank-grade standards.

SpaceCredit operates within Nigeria's financial-services and data-protection frameworks — and we welcome scrutiny.

NDPR & NDPA 2023

Aligned with the Nigeria Data Protection Regulation and the Nigeria Data Protection Act 2023. We have a designated DPO.

CBN-licensed partner

All funds are held by our CBN-licensed banking partner in segregated, regulated accounts.

BVN verification

Every member is verified through NIBSS. We never store the raw BVN — only a hashed reference.

AML / KYC

Anti-money-laundering and know-your-customer checks run on every account at sign-up and continuously thereafter.

Penetration testing

Independent security firms test our systems quarterly. Findings are remediated within agreed SLAs.

Incident response

24/7 monitoring with documented response procedures. We notify affected users within 72 hours of any breach.

Need to reach us?

Compliance & security contacts.

Data Protection Officer

dpo@spacecredit.ng

Security disclosure

Report a vulnerability: security@spacecredit.ng

Compliance

Regulator & auditor enquiries: compliance@spacecredit.ng