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Babatunde
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Babatunde
@Babsboy99
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Nigeria Entrou em Aralık 2013
826 Seguindo651 Seguidores
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If you are a Founder building on Stablecoins in Nigeria , here are the key things you need to operate in the Country.
1. CAC Incorporation documents
2. EFCC SCUML (Special Control Unit Against Money Laundering) CERTIFICATE
3. VARA (Virtual Asset Regulatory Authority) Sandbox Admission
4. NDPC (Nigerian Data Protection Commission ) CERTIFICATE
5. AML ( Anti-Money Laundering) & CTF ( Combating Financing of Terrorism ) Policy
6. Registration with the NFIU (Nigerian Financial Intelligence Unit)
7. IMTO (International Money Transfer Operator) License if offering inbound Fx.
8. NRS (Nigeria Revenue Service) Registration
9. SLA (Service Level Agreement) with a CBN Licensed Financial Institution
Kindly Share with founders that might need this and also add if you know more in the comments.
English

Da ace kana da ilimi da na tsaya nayi magana dakai. Ama komai baka sani ba, sakarai kawai.
Dauda Kahutu Rarara@kahuturarara
Kashiga taitayinka
Filipino

Update me Biko 🙏😭
DavidoPolice@DavidoPolice
He still never understand the new Twitter features. Na quote he wan do. 😂
English

@aziaxdnae We don’t do that here
Good morning
I’m up, active and following back massively
Both verified and unverified accounts
Let’s deal, let’s engage let’s grow together
English

@aziaxdnae I am active and I follow back asap … let’s goo!!!
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