Country _ Name
Nigeria
SectionTitle
Payment services2.0000000000002Nigeria859
Asset and portfolio management3.0000000000002Nigeria893
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Nigeria894
Trading platforms/social trading platforms/signal following5.0000000000002Nigeria895
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Nigeria896
DLT and cryptocurrencies7.0000000000002Nigeria897
Loan services/factoring/loan broking/finetrading8.0000000000002Nigeria898
Online banking services9.0000000000002Nigeria899
Identification10.0000000000002Nigeria901
ICO/token sale11.0000000000002Nigeria900
InsurTech12.0000000000002Nigeria902
RegTech and compliance management13.0000000000002Nigeria903
KYC requirements14.0000000000002Nigeria904
Signature requirements15.0000000000002Nigeria905

Authors

NameOrganisationEmail
Ebimobowei JikenghanG Elias[email protected]06346
Eberechukwu Ezike [email protected]0 
Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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