One of Nigeria’s leading financial institutions, Zenith Bank Plc, has introduced a cashback campaign which rewards every MasterCard user (irrespective of the issuing bank) making purchases on the Zenith Bank Point of Sale (POS) terminals at select merchant locations during specific periods.
The promo, which kicked off on Monday, July 22, 2019, currently covers two merchants, Medplus and Shoprite, but will be extended to other merchants like Film House and Silverbird Cinemas in the coming week.
The campaign to reward MasterCard users at Medpluscovers only its Lagos outlets at Saka Tinubu, Victoria Island; Admiralty Way, Lekki; Adeniran Ogunsanya, Surulere; and Metro Park, Isaac John Street, Ikeja. The Shoprite campaign, on the other hand, covers The Palms Mall, Circle Mall and Ikeja City Mall in Lagos; Delta Mall, Warri and Jabi Mall, Abuja.
Customers making purchases at Medplus are required to buy items worth more than N5,000 or N10,000 at respective outlets to enjoy a discount of N1,000, whilst at Shoprite, customers are required to buy items worth more than N20,000 to get a gift card worth N2,000.
For Medplus, the promo will run between the hours of 12noon – 3.00pm and 6.00pm – 9.00pm on Mondays, Wednesdays and Fridays while the offer lasts, and for Shoprite, the promo will run between 10.00am and12.00 noon on Mondays, Wednesdays and Fridays while the offer lasts.
Zenith Bank Plc is recognized as one of the most customer-focused financial institutions in the country and was voted the most customer-focused bank in Nigeria for the retail and SME segments in the 2018 KPMG Annual Banking Industry Customer Satisfaction Survey (BICSS).
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Tools for Verifying USDT for Prohibitions and Transaction Integrity: Money Laundering Prevention Measures
In the contemporary world of virtual currencies, where fast trades and secrecy are becoming the standard, supervising the legitimacy and integrity of activities is essential. In recognition of heightened official investigation over financial misconduct and financing of terrorism, the need for effective tools to verify transactions has become a major priority for crypto users. In this text, we will discuss offered services for assessing USDT for prohibitions and transaction purity.
What is AML?
Anti-Money Laundering actions refer to a group of supervisory measures aimed at stopping and detecting dirty money activities. With the rise of virtual currency usage, AML practices have become particularly important, allowing individuals to handle digital resources confidently while reducing threats associated with sanctions.
USDT, as the arguably the recognized stablecoin, is extensively used in multiple deals internationally. Yet, using USDT can involve several threats, especially if your capital may connect to unclear or criminal maneuvers. To minimize these threats, it’s essential to take benefit of tools that assess USDT for sanctions.
Available Services
1. Address Validation: Using specific tools, you can confirm a particular USDT address for any connections to restrictive directories. This aids pinpoint potential connections to criminal behaviors.
2. Transaction Activity Assessment: Some tools extend scrutiny of deal history, crucial for assessing the openness of monetary transactions and spotting potentially threatening operations.
3. Observation Solutions: Specialized monitoring tools allow you to monitor all transactions related to your wallet, facilitating you to swiftly detect suspicious operations.
4. Threat Reports: Certain tools extend detailed risk documents, which can be beneficial for traders looking to ensure the integrity of their resources.
Irrespective of whether or not you are controlling a significant fund or conducting small operations, abiding to AML norms helps steer clear of legal repercussions. Adopting USDT authentication tools not only protects you from financial declines but also supports to establishing a stable environment for all industry participants.
Conclusion
Verifying USDT for restrictive measures and transaction cleanliness is becoming a necessary process for anyone motivated to remain within the law and uphold high benchmarks of visibility in the crypto field. By interacting with reliable tools, you not only protect your investments but also aid to the common initiative in combating dirty money and terrorist financing.
If you are ready to start employing these offerings, examine the offered tools and identify the service that most suitably meets your demands. Be aware, knowledge is your asset, and timely transfer validation can rescue you from countless problems in the time ahead.
九州平台針對新會員推出168元的免費體驗金活動。這項活動的特點是無需滿足投注要求，新會員註冊 後即可使用。會員可以藉此機會體驗平台上的各種遊戲選項，包括電子遊戲、真人對戰等多樣娛樂內容。
相較於市面上其他平台，這項活動的主要優勢在於其簡單的申請流程和零門檻要求。一般平台的體驗金活動往往會設定投注金額要求，但此活動讓會員能更自由地體驗平台服務。