Kuda Bank? never heard of it!

RichDad1:

It’s not a fraud but it’s illegal. All thanks to the idiotic leaders. So it’s not Kuda’s fault.
The people that couldn’t stood against this policy is the clueless National Assembly.

Old men afraid of innovations

Typical Black mentality

i have been saying it that Everyone has sars spirit in them

imagine the profiling

just thesame way sars do profile young boys with dreadlocks and cross bags, laptops and iphone as yahoo boy

googlepikins:
This explanation is so annoying, how can you call people with crypto currency fraudsters

elganzar:
If you use Binance P2P, simply mark a particular seller/buyer's name that is within your usual transaction range__ make him your steady buyer/seller...

If you don't get it___

I will rather just move my funds outside this country and invest in peace.

TheGift:


What makes them useless? Because they obeyed CBN regulations?

Na you know o.

I don talk my own.

Okortor u no go like bless us way no get money for kuda this week rough

Okortor:
You all ran to kuda because of the convenient banking system and easy KYC documentation. Now the chips are down...you all still spilling trash...

I use kuda and av got millions in my account which they won't dare report me to EFCC because I don't accept suspicious or fraudulent Transactions neither inflow nor outflow on my account.

I'm a financialist n I know what's right n what's wrong.

I can't count how many suspicious accounts n transactions I've reported to the CBN as regarding AML.

STOP JUSTIFYING FRAUD, WHAT'S BAD IS BAD. IF YOU ARE LEGIT, YOU HAVE GOT NOTHING TO FEAR N WORRY ABOUT IRRESPECTIVE.

Great weekend guys. TGIF.

Okortor:
You all ran to kuda because of the convenient banking system and easy KYC documentation. Now the chips are down...you all still spilling trash...

I use kuda and av got millions in my account which they won't dare report me to EFCC because I don't accept suspicious or fraudulent Transactions neither inflow nor outflow on my account.

I'm a financialist n I know what's right n what's wrong.

I can't count how many suspicious accounts n transactions I've reported to the CBN as regarding AML.

STOP JUSTIFYING FRAUD, WHAT'S BAD IS BAD. IF YOU ARE LEGIT, YOU HAVE GOT NOTHING TO FEAR N WORRY ABOUT IRRESPECTIVE.

Great weekend guys. TGIF.

Mark my words. Your cup go full one day and you will be shot dead if you don’t mind your business. My 2 cents

If you want to be safe from this nonsense CBN war on Crypto which almost all advanced countries and participating in, make use of the big banks, their owners/CEOs are in the same cartel with the CBN governor, they know themselves and they don't treat their customers anyhow. I'm talking about Zenith , Access, First bank, Fidelity bank, Eco bank and maybe UBA. This big banks can never come to ask you to provide the source of say 300k, 500k, 1m, 2m, etc. Mostly it's only when it's above 5m for personal account or 10m for corporate account per transaction, that's when you will probably be invited and besides, they don't hand over their clients expressly to the authorities, they will first do a thorough internal investigation to make sure it's fraudulent transaction before they will hand you over to the authorities.

slimghost:


I normally do not engage nitwits. This is just to make it clear to you kid.

Get lost old man

They have gain momentum why won't there now start shouting,

Pierocash:
I think CBN needs to be challenged in court over this directive. Such directive is illegal, and runs fowl of the law .

Aside that , crypto traders like me don't trade crypto using bank cards directly, so you can't close my account without evidence linking me to crypto trades as no reference indicating that the money in my account is proceed of crypto

You took the words right out of my mouth. Do people still use crypto Naija related apps? It baffles me!

Who gives the f*ck about Kuda bank.

someone is working in kuda here no fear they no close am

Awesomeking:
You can't expect them to break the law to please you all.. If central bank closes down kuda bank wetin d employees go chop? All of you above me showing anger would have done the same thing to save your assets.. Kuda forever.

Nice one jare
Keep reporting those freaking Yahoo Boys and girls.
Krazy Júdà. When have they ever reported a politician abi APC and PDP politicians no dey use am?

Mynd44:
Previous thread: https://www.nairaland.com/6844124/kuda-bank-called-efcc-friend


https://nairametrics.com/2021/11/11/kuda-bank-says-it-cant-facilitate-cryptocurrency-transaction/

Here is the full statement

So trading crypto is now FRAUD?

babyfaceafrica:
You are obviously new to certain things

Example of such thing, please..


How much is 800k.. And now that he has come and they handed him over .. Has he died.. Didn't he tell them his source... Who is the loser now?

Is it not the guy's story on front page here that went viral that forced them to issue this press release

Maximus85:


So trading crypto is now FRAUD?

I wonder... I sell you buy.. How is it a fraud.. Is it not for them to do advisory and let the people involve make their decisions

Okortor:
You all ran to kuda because of the convenient banking system and easy KYC documentation. Now the chips are down...you all still spilling trash...

I use kuda and av got millions in my account which they won't dare report me to EFCC because I don't accept suspicious or fraudulent Transactions neither inflow nor outflow on my account.

I'm a financialist n I know what's right n what's wrong.

I can't count how many suspicious accounts n transactions I've reported to the CBN as regarding AML.

STOP JUSTIFYING FRAUD, WHAT'S BAD IS BAD. IF YOU ARE LEGIT, YOU HAVE GOT NOTHING TO FEAR N WORRY ABOUT IRRESPECTIVE.

Great weekend guys. TGIF.

get out abeg!

[quote author=Leverage2021 post=107542834][/quote

Th Innovation they meant is "Bidah" , those people or any body bringing ideologies to Islam. Some islamic countries are well developed than Nigeria and they allowed technology and innovation examples are Saudi, Dubai etc.
People have different perception about Islam because of terrorism but not Muslims are evil and everyone is accountable for his/her deeds.

googlepikins:
This explanation is so annoying, how can you call people with crypto currency fraudsters

You clearly have comprehension issues, clearly!!

It's not kuda's fault at all. It's the fault of your buhari, emefiele and all that support this useless government.

[quote author=Oluwadare316 post=107543369][/quote] Taqiya

IamDavid:
false accusation na your mate?

What incentive does the bank have to falsely accuse you? What

The end of Kuda

If you have money there better move before you hear stories that touches the heart

CyberWolf:
If you want to be safe from this nonsense CBN war on Crypto which almost all advanced countries and participating in, make use of the big banks, their owners/CEOs are in the same cartel with the CBN governor, they know themselves and they don't treat their customers anyhow. I'm talking about Zenith , Access, First bank, Fidelity bank, Eco bank and maybe UBA.

Since they are not fintech companies I doubt they are overly monitored, but they are all in the same boat and can screw you over on CBN directive.

The best option is to bypass all of the Nigerian banking sector. If you can open up a bank account in a neighboring African country, or you have a USA/European bank account use that.

FalseProphet1:
The same government that instructed CBN to ban crypto currency are trading it, the same government that arrested obi cubana for money laundering are also guilty of the same offence.

Kuda bank aren't wise, I see Nigerians deleting their app, I see them unable to pay their staffs, I see them folding up in the coming months.

This I have seen.

you did not see anything my brother, you username said it all.. If Kuda is bad like you all are trying to make everyone believe, are the rest bank better? HELL NO!!! so make all of una relax.

[quote author=Okortor post=107541918][s]You all ran to kuda because of the convenient banking system and easy KYC documentation. Now the chips are down...you all still spilling trash...

I use kuda and av got millions in my account which they won't dare report me to EFCC because I don't accept suspicious or fraudulent Transactions neither inflow nor outflow on my account.

I'm a financialist n I know what's right n what's wrong.

I can't count how many suspicious accounts n transactions I've reported to the CBN as regarding AML.

STOP JUSTIFYING FRAUD, WHAT'S BAD IS BAD. IF YOU ARE LEGIT, YOU HAVE GOT NOTHING TO FEAR N WORRY ABOUT IRRESPECTIVE.

Great weekend guys. TGIF. [[/s]/quote] so cryptocurrency is now fraud?

The rise and fall of Kuda! They better figure something out fast because let’s be frank, Binance P2P made Kuda bank who they are. Me self I don commot my money there, before they close my account tell me stories. Nonsense!

Okortor:
You all ran to kuda because of the convenient banking system and easy KYC documentation. Now the chips are down...you all still spilling trash...

I use kuda and av got millions in my account which they won't dare report me to EFCC because I don't accept suspicious or fraudulent Transactions neither inflow nor outflow on my account.

I'm a financialist n I know what's right n what's wrong.

I can't count how many suspicious accounts n transactions I've reported to the CBN as regarding AML.

STOP JUSTIFYING FRAUD, WHAT'S BAD IS BAD. IF YOU ARE LEGIT, YOU HAVE GOT NOTHING TO FEAR N WORRY ABOUT IRRESPECTIVE.

Great weekend guys. TGIF.

Easy to say "IF you are legit, you have got nothing to worry about" .. how about if you're a successful YOUTH you got so much to worry about.
they see me rolling, they hating, tryna catch me ridin dirty .. reality of youths


Even some graduate don't know what a financialist is, i wonder how policeman/SARs will know, hope you are not a youth that smells nice & drive a nice car

Pimine:

Aswearugaaad

If you keep being stupid, you'll have something to fear. Dumbo

Simple logic fails you. If you don't do crypto, you have nothing to fear. Crypto trading isn't a crime, but is simply not allowed by the CBN, and banks have been ordered to flag all crypto transactions. If you aren't doing crypto transactions, you have nothing to fear. That much is clear from the original post, and the quoted person's statement. Una just dey yap rubbish.

elganzar:
If you use Binance P2P, simply mark a particular seller/buyer's name that is within your usual transaction range__ make him your steady buyer/seller...

If you don't get it ___

Then Forget abourrit