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Specially Regulated Business Categories
The following business categories are specially regulated on monnify with BVN restrictions for reserved accounts.
i. Cryptocurrency ii. Digital Banking iii. Microfinance Bank iv. Savings and Investment v. Super Agent/ MMOs
BVN Restriction - This allows you to specify the BVN(s) of the individual(s) permitted to successfully make a payment to a virtual account they are assigned to. (i.e. If Mr. Olu Musa Emeka is issued a virtual account by XYZ Limited, his BVN is mapped to the assigned virtual account, and transactions from accounts without the same BVN would be rejected and automatically reversed to sender.