Know Your Customer (KYC) Archives - Peoples Gazette Nigeria

Wednesday, June 24, 2026

February 5, 2025

CBN introduces new FX sales to BDCs

CBN has issued new guidelines restricting bureau de change operators to purchasing foreign exchange from a single authorised dealer per week.

May 12, 2023

“By doing this, you save yourselves from trouble and make our job easier and it would help to keep fraudulent customers on the radar.

June 6, 2022

“Already, we are experiencing a dollarisation of the economy due to ongoing primaries by politicians which ought not to be the case.”

March 31, 2021

“Only 57 per cent have done their KYC and some are even saying they don’t want meters.”

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