Moniepoint

CBN Directs Kudo Bank, OPay, Moniepoint, Pampay To Halt Opening Account For New Customers

News Rangers1 year ago05 mins

LAGOS APRIL 30TH (NEWSRANGERS)-Kuda Bank, Moniepoint, OPay and Palmpay have paused account opening for new customers following a directive from the Central Bank of Nigeria. The directive came two days after the EFCC blocked 1,146 bank accounts involved in unauthorised forex dealings. “We’ve temporarily paused new signups on our platform. This means that you’ll…

Rise In Fraud: Bank Blocks Transfers To OPay, Moniepoint, Palmpay

News Rangers2 years ago06 mins

LAGOS OCTOBER 27TH (NEWSRANGERS)-Nigerian commercial bank Fidelity Bank is restricting consumer fund transfers to neobanks, including Moniepoint, Kuda, OPay, and PalmPay, said multiple sources with direct knowledge of the matter. A week ago, a small number of customers first noticed that these neobanks were no longer listed on the list of approved financial institutions on…

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CBN Directs Kudo Bank, OPay, Moniepoint, Pampay To Halt Opening Account For New Customers

Rise In Fraud: Bank Blocks Transfers To OPay, Moniepoint, Palmpay