Moniepoint Restricted Card/Account [How To Fix It]

How to Fix Moniepoint Account/Card Restriction. Is your account blocked? You don't need to panic, here's what caused it and 100% solutions to fix it.

Moniepoint Restricted Card/Account [How To Fix It]

If you are unable to make a transfer or use your Moniepoint ATM Card and see the error message " Restricted Account " on your Moniepoint account, there are several potential reasons for this restriction. These Reasons Includes: 1. Fraudulent Inflow Your account might have received a suspicious or fraudulent inflow, which can trigger an automatic restriction for security reasons. In this case, both outward transfer and card usage will be restricted. Now, you should understand that financial institutions often have systems in place to detect and prevent fraudulent activities, and an unusual transaction can prompt these security measures. 2. Exceeding Account Limits Every Moniepoint account is subject to certain transaction limits based on the KYC (Know Your Customer) level. If you exceed the transaction limits associated with your current KYC level, your account and card will be restricted in compliance with CBN (Central Bank of Nigeria) regulations. These limits are set to ensure sa…

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Founded Mainwave Digital Media, Temmy Samuel is a financial advisor and journalist, blending financial expertise with storytelling skills to simplify complex financial topics for readers and clients alike. Learn More About Temmy Samuel

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