CBN stops Opay, Kuda, Palmpay, Moniepoint from boarding new customers
Four Nigerian fintech companies have been directed by the Central Bank of Nigeria (CBN) to suspend onboarding new customers.
The affected fintech are OPay, Palmpay, Kuda Bank, and Moniepoint.
This directive comes amidst investigations into allegations that accounts on these platforms have been used for illegal foreign exchange transactions.
A representative from two of the affected companies confirmed the CBN’s order is linked to these accusations.
However, they noted that the directive might be misdirected, as the majority of the implicated accounts belong to commercial banks, not fintech platforms.
“I can confirm that 90% of the accounts implicated in the illicit forex transactions are with commercial banks, and only 10% are with fintechs,” one of the sources said.
“Why then has the CBN not extended this directive to the commercial banks? We face a widespread issue here, and targeting fintechs seems like an unfair focus on the more vulnerable targets.”
에그슬롯
그동안 어두웠던 주현의 시선이 갑자기 밝아졌다.
블랙 맘바
Fang Jifan은 수많은 군중을 바라보며 무의식적으로 한숨을 쉬었습니다.
cab 토토
“웨이현 관공서?” 샤오징의 얼굴 살이 씰룩거렸다.
와일드 바운티 쇼다운
이는 그가 왕위에 오르자마자 개혁을 단행할 수 있는 충분한 위신을 주었다.
포츈 래빗
Fang Jifan은 손을 등 뒤로 접고 고개를 숙이고이 아이들을 바라 보았습니다.
토토 슬롯
“그럼 왜 Gezhu 학생은 자연의 원리를 이해하지 못했습니까?”
스네이크 아레나 드림 드롭
“그…그가 말했잖아, 너무… 너무…”
스포츠 토토 사이트
한 남자가 대명지폐를 모으러 왔다.