Emmanuel Ifeanyi Ogbuka
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AUTHOR: Emmanuel Ifeanyi Ogbuka
How to set up a Licensed Payment Service Bank (PSB) in Nigeria
In a previous article of mine (Available Fintech licenses in Nigeria) i briefly spoke about a unique Fintech category known as Payment Service Banks(or...
The New Regulatory Framework Governing Money Laundering (AML/CFT Compliance) in Nigeria
The practice of Money-laundering isn't exactly new , with criminal organizations seeking ways to route off the profits from their crimes as far as...
Finance Law :- How to set up a Licensed Finance Company in Nigeria
One category of business which many people in Nigeria are still not clear about is the Financial of Finance Company, which is simply a...
How to set up a licensed Bureau De Change in Nigeria
It goes without saying that foreign currency demand will be a booming market for a long time to come, but it's also a given...
How to set up a Licensed Moneylending Business in Nigeria
In my previous article (Available Fintech licenses in Nigeria), i briefly spoke about the business of Moneylending and some of its basic requirements.
What this...