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Nairaland Forum / Nairaland / General / Business / Opay, Moniepoint, Others To Register New Customers From July (14897 Views)
CBN Bars MFBs, Opay, Moniepoint From Registering New Customers - Gazette / Access Bank Is Offline For 3 Straight Days Imagine If It Was Opay/moniepoint / Fidelity Bank Restores Transfers To Opay, Moniepoint, And Palmpay (2) (3) (4)
Re: Opay, Moniepoint, Others To Register New Customers From July by Otulaeke: 7:37pm On May 21 |
juwoonn: Don't quote me cos I would like to delete the number later or edit out the number if you want to use the quote 1 Like |
Re: Opay, Moniepoint, Others To Register New Customers From July by hstar: 7:39pm On May 21 |
post=130072849:Yeye man I just want to let you know that I didn't get ban o, you hear me so? Your second in command dey shout 'toh' up and down on nairaland comment section like person wey Dem swear for Now, draw your ear and cry to the mod that you need the to get me banned, CC: Nlpolicewoman, Eriggs, ilovedemmanna 2 Likes |
Re: Opay, Moniepoint, Others To Register New Customers From July by RevenuesBoost(f): 7:41pm On May 21 |
Hmmm They are afraid that their indigenous banks will soon fold up. Our Nigerian banks that'll deduct your money for every transaction. Zenith Bank takes away 50 Naira for every POS operation I do, they call it electronic fee, that can't be gotten once in a month but every transaction. Imagine I withdraw 10 times in a month, that's 50 x 10... Stealing my money in bits. 3 Likes 1 Share |
Re: Opay, Moniepoint, Others To Register New Customers From July by miniziter(m): 7:41pm On May 21 |
LadyExcellency: Ask yourself if they open account with or without bvn. Don't zenith and Co send their marketers to the street? |
Re: Opay, Moniepoint, Others To Register New Customers From July by Olichoke: 7:52pm On May 21 |
Good news for us POS aggregators. Feel free to contact me for POS Terminals Nationwide. I operate from the very middle and centre of Nigeria:Kogi. 08167633572 08053435909 |
Re: Opay, Moniepoint, Others To Register New Customers From July by fineberry(m): 7:56pm On May 21 |
To be sure I red right o, hope nothing will happen to their existing customers oo. |
Re: Opay, Moniepoint, Others To Register New Customers From July by juwoonn(m): 8:03pm On May 21 |
Otulaeke I messaged you already boss. Thanks |
Re: Opay, Moniepoint, Others To Register New Customers From July by HenryThegreat1(m): 8:07pm On May 21 |
bjayx:Be careful what you wish for. Most of these fintech banks are too open for criminals to penetrate. Someone just complained of her entire money be wiped out from palmpay. |
Re: Opay, Moniepoint, Others To Register New Customers From July by Vixenn(f): 8:10pm On May 21 |
LadyExcellency: You're clueless. Their (Moniepoint) KYC process is more thorough than that of commercial banks. I've worked with Access, and I am a BRM for Moniepoint. I know the system |
Re: Opay, Moniepoint, Others To Register New Customers From July by bjayx: 8:12pm On May 21 |
HenryThegreat1:It happens with our normal banks too But the extortion from our normal banks is too much. Unnecessary charges n reductions. Banking sector is a cabal if you know |
Re: Opay, Moniepoint, Others To Register New Customers From July by Hardy123(m): 8:12pm On May 21 |
Nice one |
Re: Opay, Moniepoint, Others To Register New Customers From July by Albert0011(m): 8:16pm On May 21 |
LadyExcellency:You're right bro. That was how they stole one of my neighbour's phone and used the simcard to open an opay account and they used it to defraud someone. To cut the long story short, police traced the account and they arrested my neighbour and the fraudster has gone scot-free. |
Re: Opay, Moniepoint, Others To Register New Customers From July by Eltino: 8:21pm On May 21 |
justmondris:. Moniepoint is the actual cause of this tho, they skip KYC verifications. Imagine giving Pos terminal to someone in level 1 or 2. I remember then when Opay started before i got a Pos terminal it took 2 months and there marketers will come and verify your address, you must be in a distance of 10mins walk from your location to another agent. But Nowadays Monie point is even hawking it just to get customers, in actual sense Opay have more users than MP, even with this regulations Opay is still going about their business like nothing happened. Some of us even Have Opay accounts that we don't know especially during Oride. 1 Like |
Re: Opay, Moniepoint, Others To Register New Customers From July by MrJames007: 8:43pm On May 21 |
Although I prefer this fintech or whatever to commercial banks, I support CBN on this move. Too much fraud. |
Re: Opay, Moniepoint, Others To Register New Customers From July by Father4all: 8:49pm On May 21 |
CBN wahala too much |
Re: Opay, Moniepoint, Others To Register New Customers From July by PHAYOL81: 8:54pm On May 21 |
Noted |
Re: Opay, Moniepoint, Others To Register New Customers From July by Yowill: 9:04pm On May 21 |
Otulaeke: Please, help me with the movie. And also if you have Merlin movie, I'll like to have it. |
Re: Opay, Moniepoint, Others To Register New Customers From July by Yowill: 9:06pm On May 21 |
juwoonn: Help me with that movie if has been sent to you, please. |
Re: Opay, Moniepoint, Others To Register New Customers From July by Xxxylxxxx: 9:37pm On May 21 |
LadyExcellency:Your account will be flagged when you continue with such practice. The review winnings before pay out or after. You will be caught |
Re: Opay, Moniepoint, Others To Register New Customers From July by Scientheosopher(m): 9:38pm On May 21 |
OK. But avoid Kuda like the plague. https://www.nairaland.com/8088969/warning-not-send-money-into |
Re: Opay, Moniepoint, Others To Register New Customers From July by juwoonn(m): 9:48pm On May 21 |
Yowill:It's on fzmovies dot. Net bro |
Re: Opay, Moniepoint, Others To Register New Customers From July by PUNANI01: 9:59pm On May 21 |
helinues:Say something Hail-enus! |
Re: Opay, Moniepoint, Others To Register New Customers From July by Jostoman: 11:24pm On May 21 |
CBN and misplace priority are like 5&6, APC FG hate it when nigerians are making progress without relying on FG. This Useless government just want every nigerians to remain in abject poverty till 2027. |
Re: Opay, Moniepoint, Others To Register New Customers From July by euwalaka: 2:21am On May 22 |
WE ARE NOT SERIOUS IN THIS COUNTY, WHY STRESSING NIGERIANS IN THE FIRST PLACE |
Re: Opay, Moniepoint, Others To Register New Customers From July by MrCuteking(m): 5:12am On May 22 |
Jagabanbattle: EFCC can, but they won’t. |
Re: Opay, Moniepoint, Others To Register New Customers From July by mfm04622: 6:14am On May 22 |
LadyExcellency: Betting platforms are not regulated by the CBN. |
Re: Opay, Moniepoint, Others To Register New Customers From July by Tunagee(m): 8:19am On May 22 |
RevenuesBoost: The bolded is exactly the reason. We just dey deceive ourselves with all this fraud reasons. OPAY and palmpay keep impressing us 1 Like |
Re: Opay, Moniepoint, Others To Register New Customers From July by Yowill: 8:28am On May 22 |
juwoonn: Thanks, boss. 1 Like |
Re: Opay, Moniepoint, Others To Register New Customers From July by RealEzee(m): 8:42am On May 22 |
HenryThegreat1:the high profile cases of corruption and laundering aided by non fintech banks from time immemorial na wetin? Is it opay that housed those billions? Lets just admit these guys r just clueless abeg notin gud for d masses |
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