Tag: KYC

The global CEO of OPay made this commitment during a courtesy visit by OPay’s executive team to the headquarters of ...

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The lawmakers said they have also been alerted to the registration of fictitious companies at the Corporate Affairs Commission (CAC), ...

The development follows months of uncertainty for customers who held large balances at the lender before its abrupt closure.

Under the revised guidelines, each BDC is permitted to source foreign exchange from only one authorised dealer per week

Anti-Money Laundering (AML) is the set of laws, regulations, and procedures to prevent criminals from disguising illegally obtained funds as ...

 The Central Bank recently partnered with a foreign ICT firm.  Some experts in the field of Information and Communication Technology, ...