Urgent
Emergency Desk
Urgent response to a regulator request, a bank query, a frozen account, or a KYC failure, with response tiers at 2, 24, and 72 hours.
Nigeria: from ₦405,000 ($300)
The problem
Something is happening now and the deadline is measured in hours.
Who it is for
Any regulated or regulated-adjacent business facing an immediate regulatory or banking escalation.
When you need it
The moment the letter, the freeze, or the query arrives.
What you receive
Deliverables
- Immediate triage of the request and the exposure
- Response drafting and evidence assembly
- Direct support through the exchange with the regulator or bank
- A written follow-up plan once the immediate risk is closed
Timeline
Response tiers at 2, 24, and 72 hours.
Outcome
A considered response instead of an improvised one.
Delivered across Nigeria, Ghana, Kenya, Uganda, and South Africa. See how we score and scope work on our methodology page.
Serving Nigeria: CBN payment and MFB licensing, SEC digital asset registration, NDPA compliance, and AML/CFT programmes that survive an NFIU review.
Questions
Frequently asked
Can you respond outside business hours?
The 2-hour tier is designed for exactly that.
Related services
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.