Forex: CBN Orders 4 Popular Fintech Companies to Desist from Onboarding New Customers
The Central Bank of Nigeria (CBN) has ordered 4 fintech companies to desist from onboarding of new customers until further notice. The affected fintechs—OPay, Palmpay, Kuda Bank, and Moniepoint. All 4 have been linked to allegations of accounts being used for illicit foreign exchange transactions. Representatives from two of the companies confirmed to Nairametrics that […]
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