[COMPLETE] The Nigerian Fintech Compliance-in-a-Box [2026]

Are you building or auditing a Fintech, VASP, or DML Platform in Nigeria?

Operating a fintech in Nigeria means answering to the CBN, FCCPC, NDPC, SEC, and NRS all at once. Miss one requirement and you’re not looking at a warning. You’re looking at a frozen settlement account, an app store delisting, or a multi-million Naira fine.

Most founders don’t find out what they got wrong until a regulator, an investor’s due diligence team, or a payment partner tells them. By then, it’s expensive to fix.

This toolkit tells you before they do.

Inside, you get:

✅ A 32-point diagnostic checklist across governance, AML/CFT, data privacy, tax, banking, lending, and crypto — flag every gap before an investor does

✅ A full breakdown of every CBN payment license (PSSP, PTSP, MMO, Switching, PSB) — know exactly which one fits your model

✅ A capital & escrow calculator — so you’re not blindsided by a ₦2B requirement halfway through your application

✅ Two complete digital lending pathways (Moneylender + FCCPC vs. CBN Microfinance Bank) — pick the right structure the first time

✅ A full VASP/crypto compliance framework — licensing tiers, Travel Rule, tax treatment, all in one place

✅ 9 ready-to-build engineering blueprints — data breach response, fraud monitoring, fair debt recovery, and more, in logic your dev team can implement directly

✅ A 365-day regulatory calendar — never miss a filing deadline again

Built for: Fintech founders, compliance officers, legal counsel, and investors who need a shared, structured reference — fast.

Whether you’re pre-license, mid-application, or scaling post-launch, this is the difference between reacting to regulators and staying ahead of them.

Get instant access. Know your gaps before they cost you.