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Home Regulation

Nigeria restricts fintech onboarding to stop KYC-evading crypto investors

Randall Gaines by Randall Gaines
May 1, 2024
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Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC processes.



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Tags: CryptoFintechinvestorsKYCevadingNigeriaOnboardingRestrictsStop
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