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Nairaland Forum / Nairaland / General / Business / Fidelity Bank Restricts Transfers To Opay And Others Due To Rising Fraud Concern (109 Views)
Money Mistakenly Transferred To Opay Account / Fidelity Bank Restores Transfers To Opay, Moniepoint, And Palmpay / US Bank Stops Western Union Transfers To Nigeria In Aftermath Of 80 Fraud Burst? (2) (3) (4)
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Fidelity Bank Restricts Transfers To Opay And Others Due To Rising Fraud Concern by Mateco556: 1:31pm On Oct 27, 2023 |
Fidelity Bank has implemented restrictions on customer fund transfers to neobanks, including Moniepoint, Kuda, OPay, and PalmPay. Bank customers have reported that they have been unable to conduct transactions to these neobanks via the Fidelity Bank app for over two weeks. This move has raised questions among users, with concerns about the reasons behind the restrictions. According to sources, these online banks are facing limitations due to verification issues. However, Fidelity Bank stated that........... https://ratecaptain.com/fidelity-bank-restricts-transfers-to-opay-and-others-due-to-rising-fraud-concerns/ |
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