Anti Money Laundering Policy

If we suspect your funds originated from a criminal activity *, we reserve the right to hold your transaction and ask a proof of legitimacy, such as the name of your customers and invoices. We are not in the business of which-hunting, trying to find out if you paid your parking ticket fine or renewed your cat license with City Hall, however we are personally against helping criminals to profit from criminal activities.

Our Anti Money Laundering policy is also required by banks and other financial institutions to transfer funds with us. Again, unless ordered by a Court of competent jurisdiction, NigeriaGoldExchange.ng will not disclose information about your transaction history with any third party.

* A criminal activity consists of any of the following action: terrorism, child pornography, human trafficking, extortion, theft, fraud, counterfeit and corruption.

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Ecurrency We Buy We Sell

N345.00 /1USD

N365.00 /1USD

N345.00 /1USD

N365.00 /1USD

N325.00 /1USD

N400.00 /1USD

N330.00 /1USD

N400.00 /1USD

N335.00 /1USD

N390.00 /1USD

N300.00 /1USD

N380.00 /1USD

N0.00 /1USD

N378.00 /1USD

N0.00 /1USD

N450.00 /1USD

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