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OPay.

Nigerian mobile banking company

Seen in 169 reportsLast reported Yesterday

Reports this week
2
Active events
1
Connections
38

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

What's reaching OPay

Events traced to OPay, step by step, newest first

Around OPay this week

News at the entities that move OPay most

Connections

The 32 strongest of 38, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 32 connections
  • Zhou Yahui Structural

    OPay is controlled by Chinese billionaire Zhou Yahui.

    Some supportOct 12
  • OPay operates as a digital payment provider under the regulatory oversight of the Central Bank of Nigeria.

    Well supportedNov 1
  • federal government Operational

    OPay is an approved payment provider utilized by the federal government to facilitate cash relief disbursement programs.

    Some supportTue 10:28
  • Needham & Company Structural

    Needham & Company acts as a co-manager for OPay.

    Some supportOct 30
  • SoftBank Group Structural

    SoftBank Group holds a 6.6% stake in OPay.

    Some supportNov 1
  • Sequoia Capital Structural

    OPay is backed by Sequoia Capital.

    Some supportAug 18
  • Biodun Oyebanji Transactional

    OPay provided financial funding to support Biodun Oyebanji's political bid.

    Some supportOct 11
  • Cayman Islands Structural

    OPay is a company legally incorporated under the jurisdiction of the Cayman Islands.

    Some supportOct 16
  • TikTok Operational

    Opay utilized TikTok's algorithm and platform to target advertisements to potential users.

    Some supportJul 24
  • Indonesia Shared context

    OPay maintains an operational presence and serves users within the Indonesian market.

    Well supportedNov 2
  • Nigeria Police Force Operational

    OPay cooperates with the Nigeria Police Force by providing evidence during investigations.

    Some supportSep 4
  • Middle East Shared context

    OPay operates as a finance application across the Middle East region.

    Some supportOct 30
  • Bola Ahmed Tinubu Transactional

    OPay provided financial support through lending to Bola Ahmed Tinubu's political campaign.

    Some supportOct 9
  • MTN Nigeria Operational

    MTN subscribers actively use the OPay platform for financial services and relief.

    Some supportFri 17:29
  • Pakistan Shared context

    OPay operates and serves users within the geographical context of Pakistan.

    Well supportedNov 2
  • Egypt Shared context

    OPay maintains an operational presence and serves users within the Egyptian market.

    Well supportedNov 2
  • MTN Group Shared context

    Both corporate entities are noted as being subject to the broader risk of impersonation scams.

    Some supportSep 11
  • Wema Bank Mentioned together

    Both entities are co-mentioned as corporate entities facing general impersonation scams.

    Some supportSep 11
  • Africa Shared context

    OPay operates as a service provider for users across the African continent.

    Some supportOct 30
  • Singapore Shared context

    OPay is headquartered in Singapore.

    Some supportOct 16
  • Lagos Shared context

    OPay is planning to conduct a second listing within the city of Lagos.

    Some supportOct 12
  • New York Shared context

    OPay is targeting its US IPO within the financial context of New York.

    Some supportAug 18
  • Pooja Desai Mentioned together

    Pooja Desai was noted as having edited an article concerning OPay.

    Some supportOct 23
  • Mohammed Yusuf Mentioned together

    Insufficient evidence to determine a coupled relationship between OPay and Mohammed Yusuf.

    Some supportJul 24

History

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Show 3 earlier months