Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN - Business (2) - Nairaland
Nairaland Forum › Nairaland General › Business › Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN (29025 Views)
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Felabrity: 10:52am On Jun 24, 2023 |
Dumb people, alwwys bringing up uselèss policies will this return the naira back to 150? Anybody can present a fake social media handle |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by ChristineC: 11:09am On Jun 24, 2023 |
this doesn't even make sense |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Em5(m): 11:09am On Jun 24, 2023 |
It’s not by force to have a social media account. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by samsard(m): 11:10am On Jun 24, 2023 |
FreeStuffsNG:At the bolded, criticism no matter how constructive is not welcome in an AUTHORITARIAN STATE. If you doubt that, try criticising the government in any authoritarian state. I don't know how you came to the generous assumption that governments are always made up reasonable and selfless people. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Nobody: 11:11am On Jun 24, 2023 |
FreeStuffsNG:This is rich, coming from the same fellow who puts daily efforts into swindling users on nairaland. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Godswillu(m): 11:11am On Jun 24, 2023 |
Wow |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Nobody: 11:13am On Jun 24, 2023 |
FreeStuffsNG:What if I don't use social media? |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by jaxxy(m): 11:13am On Jun 24, 2023 |
FreeStuffsNG:This is wrong and uncalled for. It can be used against people for social expressions and even by government against their free speech. Social media handles has nothing to do with company information or sources of income unless where it is a business handle. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Watinani(m): 11:13am On Jun 24, 2023 |
successmatters:Look at this fool, and who told you that 100% of southerners are on social media |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Nobody: 11:14am On Jun 24, 2023 |
What a dumb policy. What is the use? |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by successmatters(m): 11:16am On Jun 24, 2023 |
Watinani:Ahtiku |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by jaxxy(m): 11:17am On Jun 24, 2023 |
FreeStuffsNG:DOA policy. By the way has tinubu declared his assets? |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by spiralwedge(m): 11:18am On Jun 24, 2023 |
No more hiding place for Ob!d!0ts always hiding behind the keyboard to spew rubbish |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by sircrabo: 11:20am On Jun 24, 2023 |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by CyberHustle: 11:21am On Jun 24, 2023 |
Pacesetting stuffs |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by sharone21(f): 11:24am On Jun 24, 2023 |
Hoping this will be applied positively in terms of ensuring that those who steal from people's bank accounts will without delay be fished out by their own banks especially when the victim reports loss of funds, not that there will be unnecessary protocols of going to the Police and court first. This will help even Nigerians outside Nigeria to recover easily their money and lighten the burden on EFCC also, boost confidence in our banking system IF NOT, all is still 'wash' and has no direct benefit to Nigerian masses. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by HellVictorinho6(m): 11:24am On Jun 24, 2023 |
Taich:stop using we like this |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Killermamba: 11:24am On Jun 24, 2023 |
FreeStuffsNG:Mumu people, how will that help the economy in coma? What us not on social media |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Risingblue008(m): 11:27am On Jun 24, 2023 |
Taich:Only bvn alone |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by HellVictorinho6(m): 11:29am On Jun 24, 2023 |
Taich:stop using we like this |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by dyera(m): 11:31am On Jun 24, 2023 |
I hope they will also scrutinize market women social media handle. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by TheAdvocate(m): 11:31am On Jun 24, 2023 |
successmatters:What you said especially about Noryherners is not true but it's typical of largely Nigeria rural dwellers not to have social media presence. My mum who is a retired nurse doesn't even know what is WhatsApp. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by fineboynl(m): 11:31am On Jun 24, 2023 |
They want to start freezing people account that criticized this government |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by HellVictorinho6(m): 11:32am On Jun 24, 2023 |
sharone21:stop hoping |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Vulcan24(m): 11:34am On Jun 24, 2023 |
I'm my days as compliance officer, I discover the lack of synergy and coordination of data from all sources both federal and local MDAs Hardly can u source for data and confirm across board, either the names are spelt differently or arrange differently, u def must find discrepancy btw the bio data on immigration from NBS! So adding more requirements makes the harder work and leaves criminals an opportunity also to create psuedo profiles and for high end criminals to deny certain attached profiles. What the government should work seriously on is harmonised data and drive it through technology especially for facial recognition and finger prints. These 2 identifiers and metrics is sacred and terror to financial and conduct crimes |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Basicend: 11:34am On Jun 24, 2023 |
CBN and FG always coming up with stupid policies. . To disturb us. Social media profiles that someone can just change in 2 minutes and switch. Clowns. After BVN, NIN, vNIN they still could not achieve viable trackings. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by yemi1504: 11:36am On Jun 24, 2023 |
FreeStuffsNG:Some of our citizens are not on internet. What will then happen to those ones? |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by yemi1504: 11:38am On Jun 24, 2023 |
Finesse247:Abi o! That is intruding into people's privacy. Should be contested in court. |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by yemi1504: 11:39am On Jun 24, 2023 |
OloyeVIII:That is the question to ask o! |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by Corporate2020: 11:39am On Jun 24, 2023 |
Somebody is supplying Canadian Loud to CBN |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by ImDStar: 11:40am On Jun 24, 2023 |
What about people without without social media handle? |
| Re: Social Media Handle Mandatory KYC Requirement For Bank Customers- CBN by yemi1504: 11:41am On Jun 24, 2023 |
Obrigardo:I don't even understand what the article said. Please can you explain to my understanding. Is it mandatory or not? |
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