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Author: Emmanuel Ifeanyi Ogbuka

How to set up a Licensed Payment Service Bank (PSB) in Nigeria

How to set up a Licensed Payment Service Bank (PSB) in Nigeria

August 23, 2022 | by Emmanuel Ifeanyi Ogbuka | 0
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 PSBs) being one of the most recent entrants into the Nigerian Banking & Finance sector. The…
The New Regulatory Framework Governing Money Laundering (AML/CFT Compliance) in Nigeria

The New Regulatory Framework Governing Money Laundering (AML/CFT Compliance) in Nigeria

August 22, 2022 | by Emmanuel Ifeanyi Ogbuka | 0
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 10 decades ago in most societies.  But due to the dynamic nature of Human resourcefulness, especially…
Finance Law :- How to set up a Licensed Finance Company in Nigeria

Finance Law :- How to set up a Licensed Finance Company in Nigeria

August 21, 2022 | by Emmanuel Ifeanyi Ogbuka | 0
One category of business which many people in Nigeria are still not clear about is the Financial of Finance Company, which is simply a type of company licensed to provide Financial services to individual consumers and Corporate entities. This article…
How to set up a licensed Bureau De Change in Nigeria

How to set up a licensed Bureau De Change in Nigeria

August 19, 2022 | by Emmanuel Ifeanyi Ogbuka | 0
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 that many people still do not have a clear idea of what constitutes a legitimate foreign…
How to set up a Licensed Moneylending Business in Nigeria

How to set up a Licensed Moneylending Business in Nigeria

August 18, 2022 | by Emmanuel Ifeanyi Ogbuka | 0
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 article will thus be aiming for is to go in-depth by dealing in detail with…
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