Qverity profile
Qubicbox Verified Organisation
Issued to organisations, artisans, agents, and service providers that complete Qverity identity, compliance, and trust controls across the Qubicbox network.
Qubicbox Verified Organisation
Issued to organisations, artisans, agents, and service providers that complete Qverity identity, compliance, and trust controls across the Qubicbox network.
Issued 12/08/2024 · Renews 08/08/2025
Verification summary
CAC company search (RC 1789234)
Business name, registration number, and filing status confirmed with Nigeria Corporate Affairs Commission.
FIRS TIN match
Tax Identification Number linked to company directors verified against Federal Inland Revenue Service records.
AML/PEP screening
Beneficial owners screened against Nigerian sanctions lists, NDIC watchlist, and global Politically Exposed Persons databases.
Operational address proof
Site visit with geotagged photos, utility bill match, and landlord reference validated.
·Completed 10/08/2024Support hotline test
Customer support line reachable during business hours with scripted dispute escalation checklist.
·Completed 11/08/2024
Verifier
Qubicbox Trust Ops
Nigeria jurisdiction
Issued
12/08/2024
Renews 08/08/2025
Status
Active badge
Includes continuous alerting for sanctions and regulatory changes.
Verification level
Level 5 of 5
5 of 5 checks verified.
Next renewal reminder 09/06/2025 · every 14 days