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Fidelity Bank Blocks Transfers To Opay, Moniepoint, And Palmpay Over KYC Concern

October 25, 2023 editor Comments Off

Fidelity Bank, a Nigerian commercial bank, has blocked neobanks like OPay, Palmpay, Kuda, and Moniepoint over concerns that their lax KYC processes are leading to increased fraud cases. Nigerian commercial bank Fidelity Bank is restricting consumer […]