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Lien Placed On All Dya(diamond Yello Account): How To Remove It - Nairaland / General - Nairaland

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Lien Placed On All Dya(diamond Yello Account): How To Remove It by Raystan234(m): 10:01am On Sep 28, 2018
Diamond Yello account popularly known as DYA is a Banking partnership between Diamond Bank and MTN Nigeria.

It has always been an easy going transaction because, just with the USSD code (*710#) you can perform multiple transactions including:

1. Transfer Money
2. Cash Withdrawal
3. Request for Loans and Debit card
3. Recharge all MTN line(with 100% Bonus)
4. Pay for Cable, Utility, internet and Transport bill

And guess what, it is a nice platform to run your savings account because of the high interest rate.

In recent times, customers including MTNF scholars are experience a LIEN placed on the account. I will tell why it happened and the fastest remedy to accessing your account.

Why was it placed??

The lien on the account is mainly because of the CBN policy on KYC (Know Your Customer) requirement which states that some level of information must be known about your customer.

Information like
1. Customer’s salary
2. BVN
3. Means of Identification, etc

How to regain Access?


Source

https://scholarification.com/how-to-remove-lien-dya/

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