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Do Nigerian banks have agents monitoring transactions on binance p2p?
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[QUOTE="sincerem, post: 181550, member: 25228"] Yeah, what you've said and taken is ideal to at least avoid any lingering issues with any Nigerian bank. I use kuda bank, and any amount can enter there, but I don't think either I can move in more than 100,000 naira there due to how they've chosen to act concerning it's users funds. I am skeptic to lose my funds such way, where they'll freeze my huge amount of funds in the future for unwarranted reason. It baffles me to hear how they froze a guy's account there worth over N5 million Naira, due to the fact, he tagged one of his transaction there as 'crypto related. [/QUOTE]
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Do Nigerian banks have agents monitoring transactions on binance p2p?
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