due to high rise of dollars, CBN has implemented an SME program to help importers import goods from overseas at a lower rate with dollar,

how it works. for example CBN might keep 490 for importers while the regular rate is 570 so you you need a buisness account opened before 6moths with your operating bank to access the program, and only 20,000 usd transaction per buisness using BVN control policy can be made within 3months according to the CBN policies.

why the importers are looking for buisness accounts: more than 70 percent of the importers in Nigeria imports far more than 20,000 usd worth of goods within 3months, so they can only use other available buisness accounts to pay for their goods overseas.

what we do : we help importers find business account which is upto 6months old according to CBN policies

so if you have a buisness account upto 6months old, contact us on WhatsApp only 08164604874 and calls only 08134857550 .

you can call your bank or account officer for more clarification.

Note : sterling bank buisness account owners to be linked up with importers immediately due to demand from our agency, while other bank buisness account to be on queue till its their turn to match them with an importer

You mean limited Liability Company account?

Like a current account?

Hope you are aware this is a financial crime

Who will handle the tax?

Trumann:
Hope you are aware this is a financial crime

Money laundering

rexchazy:
You mean limited Liability Company account?

yes current or savings

Born2conquer:
Who will handle the tax?

the importers do handle their tax

I have current corporate

Secondtruth:
yes current or savings

Secondtruth:
due to high rise of dollars, CBN has implemented an SME program to help importers import goods from overseas at a lower rate with dollar,

how it works. for example CBN might keep 490 for importers while the regular rate is 570 so you you need a buisness account opened before 6moths with your operating bank to access the program, and only 20,000 usd transaction per buisness using BVN control policy can be made within 3months according to the CBN policies.

why the importers are looking for buisness accounts: more than 70 percent of the importers in Nigeria imports far more than 20,000 usd worth of goods within 3months, so they can only use other available buisness accounts to pay for their goods overseas.

what we do : we help importers find business account which is upto 6months old according to CBN policies

so if you have a buisness account upto 6months old, contact us on WhatsApp only 08164604874 and calls only 08134857550 .

you can call your bank or account officer for more clarification.

Ok

Trumann:
Hope you are aware this is a financial crime

so you don't ask someone to help you send money to someone so you can maybe give them cash ,please mind how you reason

Secondtruth:
so you don't ask someone to help you send money to someone so you can maybe give them cash ,please mind how you reason

Don't worry. I've forwarded your details to the appropriate quarters. Anything you see, take it like that.

Trumann:


Don't worry. I've forwarded your details to the appropriate quarters. Anything you see, take it like that.

do you have any evidence to back it up that helping importers to complete their payment of goods as a buisness owner using your bank account is a financial crime.