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Headline : CBN Orders Fintech Firms OPay, Palmpay, Kuda Bank, Moniepoint To Suspend Onboarding of New Customers

Read more from the original article on here at www.arise.tv.





Tags : #cbn #orders #fintech #firms #opay #palmpay #kuda #bank #moniepoint #suspend #onboarding #new #customers


No. of Paragraph 17

The Central Bank of Nigeria (CBN) has ordered  four fintech companies to suspend the onboarding of new customers until further notice.

The affected fintech firms, namely OPay, Palmpay, Kuda Bank, and Moniepoint, have come under scrutiny due to allegations of their accounts being utilised for illicit foreign exchange transactions.

According to reports, representatives from two of the companies acknowledged that the CBN’s directive is connected to these allegations.

However, they expressed concerns that the directive might be misdirected, highlighting that the majority of the implicated accounts are held by commercial banks rather than fintech platforms.

Read more from the original article on here at www.arise.tv.


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