Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,217,774 members, 8,035,393 topics. Date: Monday, 23 December 2024 at 10:28 AM |
Nairaland Forum / Nairaland / General / Investment / Crypto Currency Investors Thread (4051343 Views)
The Metaverse Investors Thread / NFT Investors Thread / Sh!t Coin Investors Thread (2) (3) (4)
(1) (2) (3) ... (3516) (3517) (3518) (3519) (3520) (3521) (3522) ... (4123) (Reply) (Go Down)
Re: Crypto Currency Investors Thread by eddiense: 5:46pm On Feb 24 |
""CBN Releases Reversed Regulatory And Supervisory Guidelines For Bureau De Change Operations In Nigeria, Here Are Key Points: 1. Bureaux de Change (BDCs) now have tiers: Tier 1 requires a minimum capital of N2bn (this is for a national license), while Tier 2 has a minimum capital requirement of N500m (these can only operate within one state and are allowed a maximum of 3 branches). 2. A shareholder cannot own more than one BDC, thus preventing people from holding more than one license. 3. BDCs can now serve as agents to disburse funds on behalf of International Money Transfer Operators (IMTOs). Only amounts less than $500 can be received in cash, while larger amounts should be deposited in bank accounts. For foreigners, a card will be issued. Essentially, BDCs will now be able to issue Naira cards. 4. BDCs can now issue PTAs and BTAs. 5. BDCs are going digital and will need to integrate the Central Bank of Nigeria (CBN) reporting platform for transaction and Anti-Money Laundering (AML) purposes. They will also integrate Federal Inland Revenue Service (FIRS) and Nigeria Inter-Bank Settlement System (NIBSS) for Bank Verification Number (BVN) verification, among other things. 6. As a Tier 1 BDC, you must have a minimum of 5 board members and a maximum of 9. Tier 2 should have 7 members. The draft guideline provides for gender equality, so a board cannot be constituted with only one gender. The CBN must now approve of directors serving on the board of a BDC and another regulated financial institution. New qualifications now require board members to have experience working in financial institutions. In particular, independent directors must have worked on the management team of a BDC. 7. Banks and Other Financial Institutions (OFIs) cannot hold Bureau De Change (BDC) licenses. It remains to be decided whether some of the permissible activities of BDCs under the draft regulation, such as the issuance of Business Travel Allowance (BTA) and Personal Travel Allowance (PTA), will be exclusively reserved for the BDC. 8. There is now a very extensive requirement for licensing. It’s a whole lot. It is very similar to what the CBN would demand from a finance company or bank, with increased scrutiny. 10. Unlike banks- BTA/PTA threshold they can sell is bi annual - sell 4k to individuals and 5k to businesses cumulatively in a 6 month period 11. No more street trading."" 6 Likes |
Re: Crypto Currency Investors Thread by damiloladuke: 6:46pm On Feb 24 |
Are you looking for "where to sell your Skrill Funds in Nigeria" Your search is over as we are the best plug around. We buy from as little as $2 and we also buy in bulk at the Rate of N1550 - N1600/$ CHECK OUR WEB PAGE: https://kwitoc.disha.page For Proof of Transactions, check HERE: https://www.nairaland.com/7861654/how-sell-skrill-naira-nigeria/1#down WhatsApp Us Via 08038606260 or click https:///kwitoc YOU CAN ALSO TRADE YOUR PI, CORE & other Crypto with us Thank you.
|
Re: Crypto Currency Investors Thread by Decryptor(m): 6:57pm On Feb 24 |
sheanzy: With what you just said, you seem to be the novice. I chased a Solana pump for weeks last year and got a very huge return on investment. There are certain indicators you look out for while chasing it which would determine when you should pull out. 2 Likes |
Re: Crypto Currency Investors Thread by Fhaze(m): 7:07pm On Feb 24 |
CandidAdmin: Usd ? |
Re: Crypto Currency Investors Thread by Decryptor(m): 8:17pm On Feb 24 |
Assetosky: Na you wey no sabi place positions after critical thinking go kolet wetin no good The market is bullish now. He go collect better cash. |
Re: Crypto Currency Investors Thread by Assetosky(m): 8:49pm On Feb 24 |
Decryptor: Drop the strategy na........ |
Re: Crypto Currency Investors Thread by Tolu1992: 9:27pm On Feb 24 |
Who is using luno. The app is not working and even their website is not accessible. What could be wrong? 3 Likes |
Re: Crypto Currency Investors Thread by FuckingNaira: 10:03pm On Feb 24 |
Elsueno:exactly my brother you said it all thanks for your nice contribution 1 Like |
Re: Crypto Currency Investors Thread by FuckingNaira: 10:04pm On Feb 24 |
CandidAdmin:2,000 Naira or $2,000 which one |
Re: Crypto Currency Investors Thread by FuckingNaira: 10:05pm On Feb 24 |
CandidAdmin:my brother to be sincere 2K is too small unless you want today dollar cost average with 2,000 Naira every blessed day |
Re: Crypto Currency Investors Thread by FuckingNaira: 10:07pm On Feb 24 |
GRACEGLORY:I swear the man said it all 1 Like |
Re: Crypto Currency Investors Thread by FuckingNaira: 10:14pm On Feb 24 |
Tolu1992:my own luno website is working perfectly well I don't normally use the app but the website is working okay on the Chrome browse |
Re: Crypto Currency Investors Thread by Runsboi(m): 10:18pm On Feb 24 |
Ebubu2: So who kon be OKX support admin for here?? I for say you no get sense oo but I don give my life to Christ. You were very rude and entitled in that thing you typed that day, me I just look am pass cos i cannur be part of the people you're talking to laidat. i even dey vex for the people wey later reply you, reply wey you no deserve one bit 1 Like |
Re: Crypto Currency Investors Thread by Davigle(m): 10:59pm On Feb 24 |
twosquare: My bad, GDP 28th, PCE 29th |
Re: Crypto Currency Investors Thread by careercrew1: 11:54pm On Feb 24 |
Tolu1992: T1nubu don touch Luno.....I just checked and see what I saw 1 Like
|
Re: Crypto Currency Investors Thread by FuckingNaira: 12:49am On Feb 25 |
careercrew1:i so much like that Luno But anyway why do you people like to buy usdt or usdc as for me I prefer to hold BTC or naira than to hold any stable coin to avoid what happened in ust stable coin |
Re: Crypto Currency Investors Thread by Tolu1992: 5:51am On Feb 25 |
careercrew1: Are you using vpn or what bro because mine is showing no network connection |
Re: Crypto Currency Investors Thread by sulakishop(m): 6:29am On Feb 25 |
|
Re: Crypto Currency Investors Thread by Tolu1992: 6:36am On Feb 25 |
sulakishop:Exactly same thing am experiencing ooo |
Re: Crypto Currency Investors Thread by Tolu1992: 6:37am On Feb 25 |
careercrew1:Careercrew1 how were u able to access the app please |
Re: Crypto Currency Investors Thread by Decryptor(m): 6:58am On Feb 25 |
careercrew1: LMAO! That's why I ran away from using Nigerian Wallet providers. Binance all the way!! |
Re: Crypto Currency Investors Thread by careercrew1: 7:12am On Feb 25 |
Tolu1992: I just launched the app and I got the pop up.......didn't use vpn |
Re: Crypto Currency Investors Thread by Ebubu2: 8:10am On Feb 25 |
Runsboi: Carry your vex go comot Nigeria’s inflation. Who ur vex help? Abeg comot here Everybody wey dey vex make e vex dey go Cos when I made the appeal humbly and gently for several days nobody said a dime. Nobody dey buy me data shishi I dey use enter here so wetting ur vex go do for me? Sincere apologies to those who advised me to contact customer care, it paid off🙏 God bless u |
Re: Crypto Currency Investors Thread by neoclassical: 8:21am On Feb 25 |
OKX launches it's own Airdrop If you missed Smart Layer, don't miss this great opportunity. Link your OKX address and perform some tasks. To be listed soon. This is going to be huge. Join with this code: WKEK64 https://lfg.onelink.me/7z2d/e5199ord (Modify) (Quote) (Report) (Share)
|
Re: Crypto Currency Investors Thread by Crvrider: 8:33am On Feb 25 |
Tolu1992: Yesterday I was able to access my account through the app. But as at this morning I am having network issues. [Modified] I can now access Luno through the OperaMini browser on my phone. |
Re: Crypto Currency Investors Thread by Runsboi(m): 8:51am On Feb 25 |
Ebubu2: okay |
Re: Crypto Currency Investors Thread by Ebubu2: 9:14am On Feb 25 |
Runsboi:thank u |
Re: Crypto Currency Investors Thread by Ebubu2: 9:15am On Feb 25 |
neoclassical:Here is wat it says Image below
|
Re: Crypto Currency Investors Thread by Conner44: 9:33am On Feb 25 |
lrman: What does that say about you? Aren't you too a troll with over 50 monikers waiting for the perfect moment to scam? You think we aren't watching you abi? 1 Like |
Re: Crypto Currency Investors Thread by Conner44: 9:37am On Feb 25 |
NigerianEagle: Don't mind the small boy. I know of some of his other accounts that he uses to cause trouble on other threads on the forum. If he makes pim just mention me so I will come and reveal it here too. The guy no get any life outside of nairaland at all. |
Re: Crypto Currency Investors Thread by Afe11: 11:09am On Feb 25 |
Ebubu2: Yea I'm interested bro. How do I join? |
Re: Crypto Currency Investors Thread by SUPERPACK: 12:35pm On Feb 25 |
Naira rate don dey volatile overnight. Pumping and dumping like shitcoin. |
(1) (2) (3) ... (3516) (3517) (3518) (3519) (3520) (3521) (3522) ... (4123) (Reply)
Treasury Bills In Nigeria / Nigerian Stock Exchange Market Pick Alerts
Viewing this topic: harry2sexy(m), Deasegun19(m), machine606, Alexas58, Erikiel(m) and 2 guest(s)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 46 |