This is crazy and I don't know how una dey take here this news. I have not heard anything of such but if na true then e go be the silliest thing I don hear.
Social media should not be considered as a material for know your customer. Firstly social media accounts can be banned. Do you notify you bank when ever this happens I don't think so. Also I can have numerous social media accounts do I send them all.
I think the Nigerian government should invest their time and effort more on more important task an CBN can come of with better strategy than this kindergarten stunt.
Topic: CBN makes social media handle mandatory KYC requirement. (Read 67 times)
You should lock this thread and let us not spam the board. Moprogress posted https://bitcointalksearch.org/topic/cbn-makes-social-media-handle-mandatory-kyc-requirement-5457388 before you.
Next time check proper if there is a similar topic of your post before creating a new topic. You should have made your own contribution here https://bitcointalksearch.org/topic/cbn-makes-social-media-handle-mandatory-kyc-requirement-5457388.
Next time check proper if there is a similar topic of your post before creating a new topic. You should have made your own contribution here https://bitcointalksearch.org/topic/cbn-makes-social-media-handle-mandatory-kyc-requirement-5457388.
Already existing thread.
We can use the first one for further discussion on the subject matter to avoid thread repetition.
Lolz🤣🤣🤣... Be like their two been dey fight for who go post the update first. We can use the first one for further discussion on the subject matter to avoid thread repetition.
But moreover, back to the issue on ground, how people wey no get social media accounts go do for this yeye CBN mandatory KYC policy, because I dey sure say there are millions of Nigerians out there wey no dey on any social media, or abi will this new policy now force them to open one? That's one question. The second one be say, how those people wey their social media accounts name no rhyme with their real names, how they go wan do about that one, abi they go accept the name like that, or force them to change the name of their social media accounts. That's the only two questions I have to ask.
Already existing thread.
We can use the first one for further discussion on the subject matter to avoid thread repetition.
We can use the first one for further discussion on the subject matter to avoid thread repetition.
My people, nothing we no go see for we country oh.
Everyday na new episode of drama, CBN don Yan say, as part of their new due diligence regulations to financial institutions in 2023 under it regulatory purview, as against anti-money laundering, counter terrorism financing etc.
Say them dey direct all Banks to include customer's social media handle as part of the customers KYC( KNOW YOUR CUSTOMER) requirements.
The stress 😬 way Banks dey give customers don dey too much, any small thing we you wan regularise for your Bank, them go tell you to bring, NEPA BILL, DRIVING LICENCE, NIN , HOUSE RENT RECEIPT, BVN,TWO PASSPORT SIGN TWO TIMES, now they've added social media handle to the endless list. When ordinarily a single NIN can easily identify a customer.
That's why i also enlighten people about bitcoin and crypto currency, BABA, all this bulaba and balablue is never needed, i just need your wallet ID to make any transactions with you.
Anybody that wants to fight terrorism can do that easily, because government has all it takes to a locate criminals anywhere in world, besides most of the acclaimed terrorist are not on social media.
My people how Una see this leg way CBN dey bring come?
https://twitter.com/instablog9ja/status/1672373663239139328?t=gXpOS5LmTp8Q7qzB210m-A&s=19
Everyday na new episode of drama, CBN don Yan say, as part of their new due diligence regulations to financial institutions in 2023 under it regulatory purview, as against anti-money laundering, counter terrorism financing etc.
Say them dey direct all Banks to include customer's social media handle as part of the customers KYC( KNOW YOUR CUSTOMER) requirements.
The stress 😬 way Banks dey give customers don dey too much, any small thing we you wan regularise for your Bank, them go tell you to bring, NEPA BILL, DRIVING LICENCE, NIN , HOUSE RENT RECEIPT, BVN,TWO PASSPORT SIGN TWO TIMES, now they've added social media handle to the endless list. When ordinarily a single NIN can easily identify a customer.
That's why i also enlighten people about bitcoin and crypto currency, BABA, all this bulaba and balablue is never needed, i just need your wallet ID to make any transactions with you.
Anybody that wants to fight terrorism can do that easily, because government has all it takes to a locate criminals anywhere in world, besides most of the acclaimed terrorist are not on social media.
My people how Una see this leg way CBN dey bring come?
https://twitter.com/instablog9ja/status/1672373663239139328?t=gXpOS5LmTp8Q7qzB210m-A&s=19
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