opay

  1. CBN Lifts Ban: Nigerian Fintech Giants OPay, Moniepoint to Resume Customer Onboarding

    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...
  2. CBN Imposes Ban on Moniepoint, Opay, Kuda, and Others Over Cryptocurrency Links

    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...
  3. Moniepoint MFB Empowers Business Owners with "Refer and Earn" Program in Christmas Spirit

    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...
  4. NIBSS Cracks Down on Unlicensed Fintechs Masquerading as Deposit-Takers in Nigeria

    Nigeria NIBSS Cracks Down on Unlicensed Fintechs Masquerading as Deposit-Takers in Nigeria

    In a significant move aimed at curbing fraud and addressing lapses in customer verification processes, the Nigeria Inter-Bank Settlement System (NIBSS) has issued a warning against unlicensed financial services companies masquerading as deposit-taking institutions. In a memo to banks, fintechs...
  5. Nairametrics: OPay Faces Backlash as Nigerians Discover Unauthorised Accounts

    Nigeria Nairametrics: OPay Faces Backlash as Nigerians Discover Unauthorised Accounts

    Image by Gerd Altmann from Pixabay Fintech company OPay has become involved in a controversial situation that has surprised many Nigerians. Nairametrics reported that many Nigerians have discovered they have OPay accounts despite having yet to open one. This discovery has sparked questions and...
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    Business DEAL: OPay raises $400 million in funding round at $2 billion valuation – Nairametrics

    http://nairametrics.com/2021/08/23/africa-focused-fintech-company-opay-raised-400-million-at-a-2-billion-valuation/
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    Business OPay joins Flutterwave on Africa’s Unicorn list as SoftBank, others hands it N160 bllion – Legit.ng

    https://www.legit.ng/1430777-opay-joins-flutterwave-africas-unicorn-list-softbank-others-hands-160billion.html
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    Business Factsheet: What are Africa’s super app candidates up to these days? – TechCabal

    https://techcabal.com/2020/08/21/factsheet-super-app-africa/
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    Business How Chinese tech billionaire Yahui Zhou is calling the shots at OPay – TechCabal

    https://techcabal.com/2020/07/21/how-chinese-tech-billionaire-yahui-zhou-is-calling-the-shots-at-opay/
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    Business Nigeria: Opera subsidiaries are the latest companies to quit the country – The Africa Report

    https://www.theafricareport.com/32892/nigeria-opay-latest-company-to-leave-mobile-money-market/
  11. Nigeria News

    Business OPay shuts down some Nigeria operations due to harsh business environment,COVID-19 - Pulse Ng

    https://www.pulse.ng/business/opay-shuts-down-some-nigeria-operations-due-to-harsh-business-environmentcovid-19/7r5302k
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