Bureaux de Change in Nigeria
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:countryOfOperation |
gptkb:Nigeria
|
| gptkbp:dealIn |
gptkb:Nigerian_Naira
Foreign Currencies |
| https://www.w3.org/2000/01/rdf-schema#label |
Bureaux de Change in Nigeria
|
| gptkbp:primaryUse |
Currency Exchange
|
| gptkbp:reasonForSuspension |
gptkb:Central_Bank_of_Nigeria
|
| gptkbp:regulates |
gptkb:Central_Bank_of_Nigeria
|
| gptkbp:requireLicenseFrom |
gptkb:Central_Bank_of_Nigeria
|
| gptkbp:subject |
gptkb:Anti-Money_Laundering_Regulations
gptkb:CBN_Guidelines gptkb:Know_Your_Customer_(KYC)_Regulations Capital Requirements Reporting Requirements Operational Guidelines Periodic Audits Registration Fees Renewal Fees Transaction Limits |
| gptkbp:usedBy |
Businesses
Individuals |
| gptkbp:bfsParent |
gptkb:CBN
|
| gptkbp:bfsLayer |
6
|