Merchant White label Solution

Merchant White label Solution

CBN’s Guidance Note on Politically Exposed Persons

Politically Exposed Person’s guidelines The Central Bank of Nigeria (CBN) has issued stringent guidelines to banks, aiming to prevent politically exposed individuals and entities from using the banking system to launder illegally sourced funds. In their circular titled “Guidance Note … Read More

CBN’s Latest Guidelines on Customer Due Diligence: What You Need to Know

CBN Customer Due Diligence Rule The Central Bank of Nigeria (CBN) has implemented new regulations regarding customer due diligence, aiming to combat financial crimes and enhance compliance with anti-money laundering and counter-terrorism financing standards. Hence, these regulations are known as … Read More

Naira Redesign policy Central Bank of Nigeria Deposit Money Banks Super Agents Cash swap Financial inclusion Underserved communities Rural areas Exchange old Naira notes New Naira notes Cashless policy CBN Tiered KYC Framework

Revolutionary Cash Redesign Takes Nigeria by Storm with DMBs and Super Agents

The Central Bank of Nigeria (CBN) has taken steps to ensure the successful implementation of its Naira Redesign policy by launching a cash swap program in partnership with Super Agents and Deposit Money Banks (DMBs). The program is aimed at … Read More

Naira Redesign policy Central Bank of Nigeria Deposit Money Banks Super Agents Cash swap Financial inclusion Underserved communities Rural areas Exchange old Naira notes New Naira notes Cashless policy CBN Tiered KYC Framework

New Naira Notes Policy – CBN.

The Central Bank of Nigeria (CBN) has recently introduced a new Naira note as part of its efforts to combat counterfeiting and improve the overall security of the country’s currency. The new note features advanced security features such as a … Read More

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