pls a friends of mine try sending money to me and the bank over their demands my routine number pls wat does she mean

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haryomikun:

I upgraded my account Last week. I needed only NEPA bill and ID card to upgrade the acct. Nothing else

did it start working immediately

oluplus:
Dear OP, there is no maximum limit placed on a fully KYC tier 3 saving account, so no need to worry. My only concern is we will ask questions. We may not be interested in what the money is meant for but more concerned about the source of the money. We will definitely flag it as a suspicious transaction since such an inflow is entering the acct for the first time. It must be reported to regulatory authority so as avoid being sanctioned.
You should also ensure that your Bvn is in place and must be the same with your acct details. (name and DOB). With this., you will be fine.
God bless

Well said!