moniepoint
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Nigeria CBN Imposes ₦1 Billion Fine on Moniepoint, OPay for Regulatory Violations
Nigeria's Central Bank fined fintech giants Moniepoint and OPay ₦1 billion each in the second quarter of 2024 for regulatory violations. This follows increased scrutiny of the fintech sector, with concerns over compliance with licensing and Know Your Customer (KYC) standards. Other fintech firms...- Nigeria News
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- 2 min read
- cbn fines moniepoint nigeria fintech regulation opay regulatory compliance
- Category: Business
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Nigeria Nigeria Begins N50 Electronic Levy on Fintech Transactions
The Nigerian government has begun deducting a N50 electronic levy on transactions over N10,000 from users of fintech platforms like Opay, Moniepoint, and Kuda. The levy, introduced under the Finance Act 2020, aims to increase government revenue but has faced opposition from Nigerians, including...- Nigeria News
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- 2 min read
- electronic levy emtl fintech firs moniepoint n50 levy opay
- Category: Business
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Nigeria Moniepoint Becomes Africa’s Latest Unicorn After $110 Million Investment
Moniepoint raised $110 million in a Series C funding round, achieving unicorn status with a valuation over $1 billion. The investment, led by Development Partners International, will enhance Moniepoint's all-in-one platform for digital payments and financial services, solidifying its position in...- Nigeria News
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- 2 min read
- african fintech digital payments funding moniepoint tosin eniolorunda unicorn status
- Category: Business
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Business Moniepoint to Enrich Millions with Personal Banking Programmer - THISDAY NEWSPAPERS
https://www.thisdaylive.com/index.php/2024/06/10/moniepoint-to-enrich-millions-with-personal-banking-programme/- Kayode Israel
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- babatunde olofin moniepoint naija news nigeria news thisday newspapers
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- Forum: Business News Links
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Nigeria CBN Lifts Ban: Nigerian Fintech Giants OPay, Moniepoint to Resume Customer Onboarding
CBN announces the resumption of customer onboarding for Nigerian fintech giants like OPay and Moniepoint. Governor Cardoso underscores the need for enhanced regulatory frameworks to combat money laundering. The Central Bank of Nigeria (CBN) has announced the forthcoming resumption of customer...- Nigeria News
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- 2 min read
- cbn governor central bank of nigeria customer onboarding fintech regulation moniepoint olayemi cardoso opay
- Category: Business
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Nigeria CBN Imposes Ban on Moniepoint, Opay, Kuda, and Others Over Cryptocurrency Links
The Central Bank of Nigeria (CBN) has taken a decisive step to curb alleged cryptocurrency-related activities by imposing a ban on several microfinance banks, including Moniepoint, Opay, and Kuda, preventing them from opening new accounts and accepting new customers. Sources familiar with the...- Nigeria News
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- 1 min read
- cbn central bank of nigeria cryptocurrency fintech kuda bank moniepoint opay
- Category: Business
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Nigeria Moniepoint MFB Empowers Business Owners with "Refer and Earn" Program in Christmas Spirit
has unveiled its latest initiative, the "Moniepoint Personal Banking Refer and Earn" program, aligning with the festive spirit of generosity during the Christmas season. This referral program aims to reward business owners and Moniepoint agents by providing incentives of up to N100,000 or more...- Nigeria News
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- 1 min read
- channels tv digital banks kudabank moniepoint moniepoint microfinance bank moniepoint referral program opay
- Category: Business
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Nigeria Fidelity Bank Imposes Funds Transfer Restrictions on Neobanks Amidst Rising KYC Concerns
Fidelity Bank, a leading Nigerian commercial bank, has taken a significant step by blocking consumer fund transfers to neobanks, including Moniepoint, Kuda, OPay, and PalmPay, due to growing apprehensions surrounding their Know Your Customer (KYC) procedures. This move follows increasing...- Nigeria News
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- 2 min read
- channels tv news fidelity bank kudabank moniepoint opay bank palmpay
- Category: Business
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