Federal finance and statistics / Central Bank of Nigeria

Circular to All Commercial Banks, Merchant, Non-Interest and Payment Service Bank, Other Financial Institutions and Mobile Money Operators for Tier 1 Wallets and Accounts’ Mandatory Use of BVN or NIN on December 1, 2023

Circular on Tier 1 Wallets: Mandatory Use of Bank Verification Number (BVN) or National Identification Number (NIN). Guidance Note: Enrolment of New Customer Accounts/Wallets with Validated BVN/NIN, and Profiling of All Customers' Accounts/Wallets in NIBSS' Industry Customer Account Database (ICAD) | Keywords: Circular on Tier 1 Wallets: Mandatory Use of Bank Verification Number (BVN) or National Identification Number (NIN). Guidance Note: Enrolment of New Customer Accounts/Wallets with Validated BVN/NIN, and Profiling of All Customers' Accounts/Wallets in NIBSS' Industry Customer Account Data…

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2023-12-01
Type	circular
Found at	https://www.cbn.gov.ng/PaymentsSystem/BVN.html
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:17fcf83c3f70a3ad`

Cite this record

Circular to All Commercial Banks, Merchant, Non-Interest and Payment Service Bank, Other Financial Institutions and Mobile Money Operators for Tier 1 Wallets and Accounts’ Mandatory Use of BVN or NIN on December 1, 2023. Central Bank of Nigeria, 2023. Vero Archive, record cbn:cbn:17fcf83c3f70a3ad.