FCMB BANK HAS JOINED THE GANG OF BANAs e dy be na, I say make I know the kpege weh dy happen for our naija say make I get some news na him I see one headline say FCMB has join the bad boy gang, say if you dy deal with high volume of transactions and you dy within the age of 18 to 30, such accounts should be flag as internally sent to their staffs as memo.
The memo content as reported by
GazetteCompliance Advisory on Cryptocurrency Dealing/Transactions” is in furtherance of the Central Bank of Nigeria’s ban on the trading of cryptocurrency in the country.
Accounts “with high volume transactions operated by individuals between the age brackets of 18-30 years as signatories,” should be flagged for possible fraudulent activities by staff members, the memo said.
Source:-
GazetteThey claimed they are trying to weed out money launderers and criminals, this people are funny sha because the rate at which money is been laundered through fiat in this country is at high but they are trying to used cryptocurrency to justify their actions.
Yesterday, court been sentenced Former Pension Boss Abdurasheed Maina to prison for laundering #2 billion, or around $5 million. He was only a scapegoat, I believe that if they look deeply, top 50% of government officials would be imprisoned for mismanagement and looting.Cryptocurrency is here to stay and this is my recommendation because very soon, few other banks will soon follow procedures and you wouldn't want your account be flagged, there is no alternative to get a new bank account since BVN is involve.
Some us having been trading for long with some p2p traders, kindly whitelist their names and sell to them only whenever you want to trade your fiat or buy Fiat. It doesn't have to be outside, it should be within Binance since many Nigerians used the platform.
Another recommendation, used p2p here created by Brainboss, he is one of the most trusted member here. You can see other reviews and trade on this
[thread] My final suggestion is for Luna users. I received their email yesterday confirming that they will resume depositing and withdrawing funds via vouchers, but they have yet to convey the process for completing transactions.
Unlike Binance, where you can easily obtain the sellers and buyers banks details, it was a straight transfer in LUNO. However, since CBN stopped everything without revealing the buyers and sellers accounts, I'm not sure how it will appear using a voucher; it could look like a gift card or something similar.