moniepoint
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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... -
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... -
Nigeria Fidelity Bank Imposes Funds Transfer Restrictions on Neobanks Amidst Rising KYC Concerns
Fidelity Bank, a leading Nigerian commercial bank, has taken a significant step by blocking consumer fund transfers to neobanks, including Moniepoint, Kuda, OPay, and PalmPay, due to growing apprehensions surrounding their Know Your Customer (KYC) procedures. This move follows increasing...
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