Central Bank of Nigeria
Nigeria
Didirikan
1958 (68 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
55/90
38 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
55/90
38 ulasan
Disediakan oleh TrustFinance
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Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Central Bank of Nigeria
Informasi Perusahaan
Mengenal Central Bank of Nigeria
Established by the CBN Act of 1958 and commencing operations on July 1, 1959, the Central Bank of Nigeria is the nation's chief regulatory authority for the financial sector. Its core mission is to ensure monetary and price stability. The CBN's mandate includes issuing legal tender, maintaining Nigeria's external reserves to safeguard the currency's international value, promoting a sound financial system, and acting as the official banker and financial advisor to the Federal Government of Nigeria.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
Aderibigbe Yusuf
Langsung
Luar biasa
Overall Thought
Central Bank of Nigeria (CBN) is the bedrock of our nation's financial security and economic stability. Their commitment to safeguarding our financial system is unwavering, and their customer service team's expertise is exceptional. CBN's management of our nation's economy is nothing short of exemplary. Their policies and interventions have consistently led to economic stability and growth. Through their efforts, they've ensured that Nigeria stands strong, even in the face of global economic challenges
Agt 29, 2023
Echo
Langsung
Luar biasa
Overall Thought
The Central Bank of Nigeria (CBN) plays a pivotal role in the nation's financial landscape, CBN's dedication to maintaining financial stability and promoting economic growth in Nigeria is amazing 👏. Their pivotal role in the country's financial sector is crucial, and I'm impressed by their efforts.
Agt 26, 2023
Yusuf Garba Yargamji
Langsung
Luar biasa
Overall Thought
Giant of all, and of course the central, I consider central bank the all in one banking management, coz it is the regulatory body for all banks in Nigeria, No doubt, the services brought by the whole banks in Nigeria are regulated by the central bank, an as a result, reliable security for our funds in the private financial bodies are duly ensured. The reputation of this giant body is nothing short of a fortune. Kudos the FGN and Central Bank
Agt 25, 2023
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