A lot of people are wondering how to receive funds in Nigeria. As an investor, Nigeria-in-Diaspora, businessman, exporter, importer you can send money to Nigeria from UK, United State, India, Pakistan, Cameroun, Ghana, South Africa, Philippines, Malaysia, Canada, Europe, China, Dubai, Germany, Indonesia, Jamaica, Kenya, London, UAE, USA, Australia, Turkey, India, Congo to a bank account in Nigeria. In this article, we will cover how to receive money in Nigeria. We will guide you on various ways to send and receive money in Nigeria from another country in the world.
It is a lot easier now to receive money in Nigeria from abroad than to send out money from Nigeria. Especially now that all in-bound money transfers to Nigeria are disbursed to beneficiaries through bank accounts or mobile money wallets according to Central Bank of Nigeria and there is no stipulated limit for inbound money transfer.
Everything I’m going to discuss will centre on how to receive money in Nigeria from abroad and how to withdraw fund sent to Nigeria from abroad. In one of our earlier post, we showed you how to send money from Nigeria to another country. We promised you in the article that we would show you how to receive funds in Nigeria from abroad and withdraw it.
Our major goal is to establish an authority on the legitimate means of sending money and receiving money in Nigeria. So, let’s look at how to receive money in Nigeria.
Ways of receiving money in Nigeria from abroad
To begin, if you’re residing outside Nigeria and you’re looking for ways to send money to your relatives, business partner, make payment for transactions or pay tuitions in Nigeria There are so many different means of receiving money in Nigeria. However, our interest is to show you how to receive money in Nigeria direct to your Bank account and also how to withdraw the money from your account. We will also include means of receiving money in Nigeria that you can be pick up at a collection point.
The Seven best options of receiving money in Nigeria from abroad to a bank account are;
- International Bank wire transfer – Domiciliary account
- Western Union via Quickteller to Bank Account
- Western Union money transfer
- MoneyGram
- Online Money Transfer to Nigeria bank
- Payoneer
- Skrill
International Bank wire transfer – Domiciliary account
International Bank wire transfer direct to Domiciliary account is the best way to receive money in Nigeria. There are many banks in Nigeria that operate domiciliary account. Among the banks are Gtbank, Diamond Bank, First Bank, Zenith Bank, UBA etc. To receive money in Nigeria through international wire transfer to Domiciliary account, you need to have or open a domiciliary account in Nigeria.
Read: How to open a domiciliary account with Gtbank, Firstbank and Zenith bank
To receive money in Nigeria from abroad through a domiciliary account, send your correct bank account details to your sender. The major bank account details to be sent to your sender are;
- account name
- account number
- name of the bank
- your bank branch address
- SWIFT CODE
- Routing Number
All these you can easily get from your bank. You will always receive a deposit alert within 72hours once the transfer is successful done.
Withdrawing money from a domiciliary account;
You can now easily withdraw the foreign currency sent to your domiciliary account in the same way you withdraw money from your savings or current account. Banks in Nigeria now pay the foreign currency.
- Go to your bank once you receive an alert of the international wire transfer from your bank
- Meet the cashier in charge of foreign currency dispensing
- Tell him/her you want to withdraw dollar, pounds or euro.
You’ll be given a fund withdrawal teller to fill, fill it correctly and you’ll receive your money.
Western Union via Quickteller to Bank Account
To receive western union money transfer via Quickteller to your bank account;
- Register or create an account on Quickteller.com online
- “Log on to Quickteller.com after creating an account
- Click the on the Send and Receive Money tile
- Click the Western Union tile
- Select your bank, either GTBank, StanbicIBTC or Wema bank
- Under “Choose currency” select “Naira”
- Click “Receive money now” and the Western Union – Receive Money data page opens
- Now carefully enter the following details:
- The MTCN (Money Transfer Control Number) as provided by the sender
- Sender’s Country
- Receiving account number (i.e. your bank account number where you wish to receive the funds)
- Receiving account type i.e. either current or savings
- Expected Amount in Naira as provided by the sender
- Under Receiving Currency leave the name of the bank and Naira as default.
- First Name (Receiving Account) which is your account first name as it appears at your bank
- Surname (Receiving Account) which is your account surname as it appears at your bank
- Mobile Number – your mobile number
- Answer to test question as provided by the sender
- Click “Continue”
- Confirm the details provided”
NB: A. You can only receive money at a location the sender states you are to receive it.
Western Union Money Transfers can only be received in Naira. The sender should inform you of the Naira equivalent together with the other details. It is this Naira equivalent that you will enter and receive into your account once the transfer is successful.
Western Union money transfer
We will be using Firstbank Western Union money transfer as a typical example to show how to receive money in Nigeria through western union.
Receive Western Union Nigeria through Firstbank
When it comes to Receiving money in Nigeria from abroad, Firstbank of Nigeria has proven to be reliable. With their 19 years of partnership with Western Union, they have a better edge in the market.
To receive money in Nigeria through Firstbank’s western union money transfer, Firstbank will require the following items from you for identification;
- International Passport,
- Driver’s License Permanent Voters card and National Identity Card.
- The Money Transfer Control Number (MTCN)
- Expected Amount
- Acceptable means of identification (see documentation required)
- The receiver’s name, address and phone numbers
- Sender’s name and country (city to be included for transfers coming from the US and Mexico)
- Test Question and Answer where applicable.
The maximum amount of money to send to Nigeria as stipulated by the Central Bank of Nigeria is 5000usd naira equivalent per sender.
Once, you are done; request that you receive the money into your bank account. These are also applicable to other banks in Nigeria.
Read also: How to send money through Western Union & Recent CBN Guideline
MoneyGram
United Bank of Africa (UBA) is of one the banks in Nigeria that offers the best MoneyGram service. So, we’ll use UBA MoneyGram service to you how to receive money in Nigeria through MoneyGram
Receive Money in Nigeria through UBA MoneyGram
To receive money in Nigeria through UBA MoneyGram;
Visit any UBA marketing desk close to you. You will be given a form to fill. You will be required to supply the following information on the form:
- An 8-digit reference number
- Sender’s name & country of origin
- Receiver’s name, address and telephone number
- Valid means of identification
- Test question and answer.
Fill the form correctly and wherever you are confused, ask questions. Once you are done, request that the money be sent to your bank account.
Online Money Transfer to Nigeria Bank
Using an online money transfer service to send to Nigeria is easy and simple. You can conveniently send an online money transfer to Nigeria from the comfort of your home. Online money transfer will enable you to take advantage of competitive exchange rates — however to use this service, make sure you choose a service that offers fast transfer speeds. There are some financial payment companies that offer online money transfer to Nigeria. Such International Money Transfer Operators (IMTOs) include Western Union, MoneyGram, Worldremit, Smallwordfs, Trans-fast Remittance, Ria Financial and many more.
How to send money to Nigeria online
To send money to Nigeria online;
- visit any IMTOs company online and Create free account
- Provide your contact details, name, proof of identity and bank account information (if you are not sending cash).
- Provide contact information for your transfer recipient
- Select a payment option and enter the full details of your transfer
- Keep track of the reference number or receipt you receive to monitor the progress of your transfer
- Select cash pickup location. Companies like Western Union and MoneyGram offer the option of cash pickups from thousands of agent locations across Nigeria.
- Click “Send money”
Some Cash pickup locations in Nigeria to receive money send to Nigeria online are;
Worldremit transfer to Nigeria
ACCESS BANK – SABO BRANCH
Address: 290 Herbert Macaulay Way, Yaba100246, Lagos, Nigeria. Hours: 8:00 AM – 4:00 PM. Phone: +234-01-277 0069
ECOBANK
Address: Mushin, 118 Agege Motor Rd, Lagos, Nigeria. Hours: 8:00 AM – 4:00 PM. Phone: +234 704 145 0672
MoneyGram transfer to Nigeria
UNITED BANK FOR AFRICA
Address: RD NNS Quorra Harbour Lagos. Hours: 8:00 AM – 5:00 PM. Phone: +234-01-5872143
UNITED BANK FOR AFRICA SEME BORDER – #04
Address: Abuja Badagry Express Way Seme Border FCT Lagos. Hours: 8:00 AM – 6:00 PM. Phone: +234-01-2311061
UNITED BANK FOR AFRICA
Address: Luth Road 1 Idi Araba Lagos. Hours: 8:00 AM – 5:00 PM. Phone: +234-01-8114353
Western Union money transfer to Nigeria
ALABA MAIN
Address: 1 Agudosi Street Alaba International Market Alaba, Lagos. Hours: 8:00 AM – 5:00 PM. Phone: +234-01-7613794
KEYSTONE BANK AKOKA
Address: 23 St Finbarrs College Rd Yaba Yaba Lagos Yaba, Lagos 234. Hours: 8:00 AM – 4:00 PM. Phone: +234-1-7432454
SKYE BANK SHOMOLU BRANCH
Address: 6 Bajulaiye Street Shomolu Lagos, Lagos. Hours: 8:00 AM – 4:00 PM. Phone: +234-1-2703090
Things to know when sending money to Nigeria online
You can send money to Nigeria online but there are few things know before you begin. Things to know when sending money online to Nigeria are;
- Exchange rates
Nearly all providers skew exchange rates for a profit. Compare the rate you’re offered to the mid-market rate — the rate banks and transfer services use when they trade among themselves — and look for the smallest margin between them.
- Transfer fees
Find out whether the provider charges a flat fee or a percentage of your transfer. If you’re sending a large amount, ask whether you qualify for a fee-free transfer.
- Payment and delivery options
Some transfer companies allow you to pay with a credit card online, by phone or through an app. Others offer agent locations for cash payments and pickups. Also ask how your recipient can receive your funds: bank account, cash pickup, mobile wallet and more.
- Transfer speed
If it needs to be there fast, companies like Western Union and MoneyGram allow for quick cash pickups, often in minutes. If you have more time, you’ll get better rates and fees with an independent provider.
- Transfer limits
Your best option might depend on how much you want to send. For large transfers, weigh the best exchange rate — especially since providers encourage large transfers by offering low fees. For smaller amounts, consider the fees you’ll pay on top of the exchange rate.
- “Hedging” options
Ask whether you can schedule payments ahead of time or protect your transfer against market fluctuations with a limit order or forward contract.
- Customer support
Most companies offer customer service by Internet chat, phone, in person or by email. Make sure help will be available if you need it.
Read also: PayPal money transfer
Payoneer
This is an Internet-based payment company that provides online money transfer, digital payment services and other financial services.
Payoneer helps millions of businesses, professional and services from over 200 countries to connect with each other and grow through their cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost financial services, marketplaces, networks, businesses and professionals throughout the globe can pay and get paid easily internationally and locally.
Payoneer’s payment platform enables businesses, online sellers and freelancers to pay and get paid internationally and locally.
Payoneer offers Receiving account via Global Payment Service, which enables you to receive local bank transfers from companies and marketplaces in the US, UK, EU, Japan, Canada, Australia and Mexico directly to your Payoneer account
With Payoneer’s withdraw to Bank Service, you can transfer funds from Payoneer account, directly to your local bank account in over 150 countries and currencies. Payoneer comprehensive global banking network enables you to transfer funds from a local bank in your country, so you can significantly reduce the cost of getting paid and avoid delays.
How Do You BENEFIT?
- Reduce your payment fees
You can increase your earnings by reducing your payment fees by up to 71% with Payoneer.
- Accept payment in more currencies
Accept payments in USD, EUR, GBP, JPY, AUD, CAD and MXN as if you had a local bank account.
- Offer customers a simple way to pay
It also, offers a simple, quick and cost-effective solution for both you and your customers.
- Get the help your need
You can enjoy multilingual customer care 24 hours a day, 7 days a week. Grow your business globally with a Payoneer account today
Skrill
This is an online financial service company that is available to residents of Nigeria and some other 200 countries. Skrill allows digital payments and funds transfers through the Internet, with a reduced cost on international money transfers.
Being at the forefront of digital payments for years and trusted by millions globally, Skrill offers advanced payment solutions to suit all your business needs and requirements. Skrill offers fast, instant and secure optimized payment solutions, suitable for all businesses. With a simple, single integration, you can enable 100+ local payment methods including cards, digital wallets, instant bank transfers and other alternative payment methods. You can also manage over 40 currencies from just one account, to handle easier cross border payments.
With Skrill, you can receive money from anyone directly into your bank account or Skrill wallet. To receive money online with Skrill, you need is an email address. Any money sent to you is deposited and available instantly for withdrawal from a choice of convenient local options. Receive international money transfers- direct to a local currency bank account. Withdraw funds received in your Skrill account down to your registered bank account
Skrill partner with leading mobile money wallet providers, so money can be sent straight to your mobile wallet. The sender just needs a phone number.
Click here to register for Skrill Account
With any of the above seven methods, you comfortably receive money in Nigeria. They are all legitmate, relatively easy and simple.
If you finding any of these seven ways of sending/receiving money in Nigeria difficult, let us know where you have a problem. You can use the comment box below to ask your questions and comments.
Hello pls my name sake i need to know if there is any procedure to needed to withdraw an amount sent to me through western union into my naira account if i want to withdraw through pos ?
You can withdraw it through POS. You need to visit your bank
Pls sir can domiciliary account suitable for me to receive money from all the country in Africa, America, Asia, Europe and Atlantica while I’m in Nigeria
Yes, 100% suitable for receiving money from any part of world
Okay sir
What is the average age of opening the account.i mean how many years will the person be before opening the account
18 years and above
Ok sir what about western union account can it be suitable for all country
Pls can I recieve money from Turkey sent in Euro into my Zenith saving account
In Naira, yes; In Euro, No
Good day sir, can I receive dollars into my naira saving account here in Nigeria without going through any procedures? Thanks
No, you can not receive dollars into your Naira saving account in Nigeria
Please can I receive money through worldremit to my zenith bank account directly? And they told me it will takes just 10 minutes to reflect on my bank account
Yes, but It takes more than just 10 minutes
What about airtm? Why is it not included in your options? Can I transfer money from my airtm wallet directly to any bank account without peer to peer?
Please how long does it take to receive money from South Africa into Zenith bank?
Within 2- 5 business days
Good evening can someone send money to my savings account from Pakistan to nigeria
UBA?
Yes!
so what’s next option to receive money from Pakistan without having domiciliary acct in nigeria
please I have gtb saving account and someone want send me money from Pakistan and I have sent him acct no.acct name.and he is still keep telling that I cannot receive online pls what can I do
Open a domiciliary account and send the detail of the account (account name, account number, swift code and the bank name) to him.
You can also asked him/her to send it through western union.
two referee that has current account is my problem nów
Yeah, it is really a problem!
Can also students account receive money from abroad?
Can I use my student Id card as a means of identification?
What does the test questions and are involve?
Is a student savings account??? Through what means? Direct money transfer, Western Union, MoneyGram etc. Please, Specify?
Can I receive money from Italy through keystone bank with just the details of my account.. Without any swift code
No! You need the swift code
how many days will it stay to receive money send for me from Canada in my first bank savings account
Within two to five working days (2-5 days)
how many days will it stay to receive money send to me from Canada in my first bank savings account
2 – 5 working days.
can i receive money from Canada to my savings account, am operating on first bank
Yes, you can.
How to receive money from London with a fidelity savings account
Do you want to know how to receive money from London with a fidelity savings account?
Please can I receive money from China direct to my GTBANK saving account. Please what is the best option to chose. Am using GTBANK
You can receive money from China direct to my GTBANK saving account and it will be best for you if don’t have domiciliary account.
please can i receive money direct into my GTBank account China but day ask me to send them my GTBANK name and account number and gtbank SWIFT code. is it possible
Yes, it is possible.
Hey bro, i did this online job which i am to get paid in dollars and i was told to input my acct details ( as in account number, account name, bank, swift code) which i did and i used ECOCNGLAXXX as my swift code cus i’m using the normal ecobank savings account and i was mailed to expect payment between 5 working days. but today is the 5th day and i’m yet to receive any payment. i just want to confirm if the swift code is correct and the reason i haven’t been paid
The swift code is wrong. What is XXX?
whats the name of that online job?
Good morning here pls is it how is it possible to receive money sent from Saudi Arabia DIRRCTLY to my Nigeria GT account or Stanbic Bank without me been in Nigeria
Or
How can i send money to my Nigeria account directly from use Dubai without me been in Nigeria pls help me out EMMA
Just do bank wire transfer and it will land on your Nigerian bank account.
Thanks for the good job sir.
My question: Is it possible for many people to transfer money from different countries to my saving account in Nigeria the same day/or everyday. OR it has to be maximum of a transfer of a person per day? Just like saying, if 20 people are to send me money individually, will it be one person per day (making a total of 20 days) of all of them can send their money same day/anytime?? Thanks
Yes, many people can transfer money from different countries to your saving account in Nigeria the same day and everyday.
A transfer was made to my GTB savings account from New Caledonia, I could only provide the Swift code of my bank as well as the complete address and account number, how long will it take for me to receive the money?
2- 5 working days!
Please let me have your email
Hello sir
I wanted to receive money in my savings naira account from India, the sender ask for my swift code and IBAN number. And I provide these as follow.
Swift code: GTBINGLA
IBAN number: GB05 CITI 1850 0810 8205 71
Please am I on the right path? he already initiate the payment
NB: he’s sending in naira currency
It’s My gtbank savings account
You’re on the right path, sir.
Yes, you’re!
Good evening Mr Emma. You’re doing a great job. Someone sent money to me from Australia to my access savings account. But they didn’t require for any swift code all they asked for is account name, bank, account number and address the address of the receiver. Also the money was to be delivered in minutes according to the online receipt I got. How long do you think it will take for me to get the money and you talked about it the money is a lot I will need proof of ownership. Is 10,000 aus dollars within that range. Thanks.
Demand for the telex copy of the transfer. If it is genuine, within 2-5 working days.
Ok. Thanks bro. My other question what is the limit you can transfer from western union to a savings account in Nigeria from Australia. Plus will it just reflect in my account or do I need to do anything before it reflects?
Any amount once you can provide prove of ownership. Any amount above N5,000,000 may require prove of ownership before withdraw.
Thanks bro. God will continue to bless you immensely for taking your time to help others even when you have nothing to gain from. Please contest for Nigeria president and let me win my state for you.
I recently had a bank account with MTN (DYaccount),is it possible to receive money sent to me from Italy via that account?
please I need your help,reply asap
It is not. Use your savings account.
Pls can i use my university ID card to recieve money through money gram?
Find out from your bank.
Okay. Thank you very much.
The Swift copy receipt number is there. But the telex copy is not clear at all. Thank you.
The telex copy is the most important thing and it should be clear. That’s what banks demand to trace the transaction. If it is not clear, forget about it.
Not precisely. But I do lots of online transactions where am expecting something. This time around, do not know the particular transaction it is coming from.
The company that sent it should included SWIFT and telex copy if actually it is a genuine transaction
Please, I do not have Dom, money gram, western union accounts etc. I received a swift copy receipt number with the attached telex copy for a transaction of $65,323 yesterday. But, the telex copy is not clear. Could not even remember giving out any of my account numbers out for the transaction. The sender’s name and country did not show because the telex copy is not clear. Please, what can I do? Thanks for your nice write up.
Are you expecting any money from friends, relatives or business partner?
I sent my information directly to my brother in the US and he made a forward of some money into my regular savings account but when i was sending the information i made a mistake of sending the head office branch address, Does that matters?
It doesn’t matter.
please can I receive money from Philippines to Nigeria through western union Or money gram
Yes, you can receive money from Philippines to Nigeria through western union or money gram.
pls, wen receiving money via direct money transfer into my first bank savings acct do I need any form of identification to withdraw and can I withdraw with my ATM card? tnk u
If the money is huge, you may be ask to provide evidence of ownership
Please a friend want to send money to me from Singapore to Nigeria through Western Union but they said they can’t send to Nigeria. Please how can i receive the money to my bank account here in Nigeria. i have a saving account with Union bank, what details do i have to provide to my friend to enable him to send the money to my account. And can he just walk to any bank there in Singapore to send the money or is there any specific bank that he will go to, to send the money to Nigeria. i will be waiting for your reply. or please can you forward it to my email address : austineibeh50@yahoo.com
Your account name, bank name, your bank swift code and bank branch (optional).
Please a friend want to send money to me from Singapore to Nigeria through Western Union but they said they can’t send to Nigeria. Please how can i receive the money to my bank account here in Nigeria. i have a saving account with Union bank, what details do i have to provide to my friend to enable him to send the money to my account. And can he just walk to any bank there in Singapore to send the money or is there any specific bank that he will go to, to send the money to Nigeria. i will be waiting for your reply. or please can you forward it to my email address : austineibeh50@yahoo.com
Answered.
can’t i send my diamond bank account details directly to the sender in U.S.A,so has to send it directly to my account.
Yes, you can. Make sure to include your bank’s swift code
can the sender send it directly to my DIAMOND BANK ACCOUNT,without using western union.am asking so as to send her my account details
Answered!
the problem i’m having now is someone wants to send money for me from USA through western union and i don’t have western union account,i only have DIAMOND,GT & WEMA BANK ACCOUNT.how am i going to recieve it and what details is the sender going to use to send it
With your diamond bank account, you can receive money through western union. All the details required are in the article above and comment section. Go through the comments.
Pls sumone wants to send money to me from Egypt… Dunno how to go about and he to dunno wat to do… I need help
Everything you need is in this comment section. Go through the comments.
Hello,money was sent to me from India into my friends account three days ago but all I was told was that I should go into the bank(gtbank) tell them that money was sent to me,state his name and I would be able to get the equivalent of the money in niara. Now, gtbank tells me they don’t deal with rupees or lakh, and I should send the information given to me by the sender to fx gtbank.com or something, it is very confusing. Can you please explain to me how I will be able to withdraw the money. Also, I haven’t gotten an alert. Thank you
Through what means did the sender send the money? direct bank wire transfer, western union or moneygram??
Please how can i received money mailed from US to Nigeria through Money order what are required
Why using money order?
please can I receive money from Kuwait to Nigeria through money gram, coz the person sent through western union just once and she’s not allowed to send to Nigeria again . hope money gram will do it
Is First Bank inside Ambrose Alli University and the one opposite Police Station Eguare uses the same Switf code and Sort code
Also what is the requirements for opening Domizillary Account
They don’t use the same sort code and Swift code. Both can use general swift code.
See the requirement for opening domiciliary account
Do Nigeria use IBAN?
No.
Please is sort code also IBAN???
No, sir.
Someone said Eco bank have different swift code is it true. I need Eco bank port Harcourt Swift code
Ecobank Swift Code – ECOCNGLA
My friend wants to send money to me from the USA
His bank is asking if my bank (union Bank, Nigeria) uses a correspondent bank on dollar transfers from the US or if there’s a routing number.
And I found this somewhere, I don’t know if it’s right
PAY: CITIBANK NA, NEW YORK UNITED STATES
SWIFT CODE: CITIUS33
FOR CREDIT TO ACCOUNT NUMBER: 36058132
BENEFICIARY BANK: UNION BANK OF NIGERIA PLC, LAGOS NIGERIA
SWIFT CODE: UBNINGLA
FOR FINAL CREDIT TO-
ACCOUNT NUMBER: insert my own
ACCOUNT NAME: insert my own
Ps: I have a Dom acc with union Bank. But it’s a savings Dom acc. If the above details are correct, how many days will it take for my account to be credited as it’s a savings Dom acc not current. And can I cash out in dollars?
Which one is savings Dom account??? Domiciliary is Domiciliary account. There is nothing like savings Dom account, please.
As per your friend sending you money from USA,simply send your Domiciliary account details (if you have one) to him or her.
Your account details that you should send to him/her include;
1. account name.
2. account number.
3. bank name
4. bank swiftcode.
5. bank branch(optional). If he/she is sending to your domiciliary account, within 72 working hours(2 -5 days) you should receive the money.
A friend of mine in Philippines wants to send money to me through western union but he said western union do not allow money to Nigeria anymore. Please it is possible for him to send to my bank account directly here and how many days will it take to get here.
Thanks I await your reply
Yes, he/she can send direct to your bank account. Expect it within 5 -7 working days.
Is it necessary to provide city code when receiving money through wester union??
If need be, provide it. However, it is not necessary.
plz sir can someone send money through my saving account providing only my name,bank and account number
You have to provide the following to the sender;
1. account name
2. bank name
3. account number
4. your Swift code if outside Nigeria
5. bank branch (optional)
A friend want to receive money from usa but he don’t want it to be transferred to a bank account can i help someone to receive the money with his own details?
How???
is is possible to receive money from USA Washington to my savings account in nigeria
Yes!
Do you any agent that can receive cash from USA and credit my GTB instant?
Do you have any agent in California, to receive cash $$ and credit my GTB account?
No, sir.
Yes!
You sent me 2 answer NO and Yes.
If there’s any agent kindly link me up with them.
If I understand your question very well, you’re looking for agent that resides in California?
Yes because the two questions seem to require different answers
I’m looking for agent that reside in California, if not available you can link me up with agent that can get the funds send to GTB account without delay after cash $$ is received.
Please can I receive money from China direct to my saving account. Please what is the best option to chose. Am using first bank and diamond bank
Yeah, go through the comments
A friend sent some money to my account straight from qarta since Thursday till now I still haven’t seen any money on my account but when I went through some details I was told it will take 72hrs before the money reflect in my account….please is it 72hrs working days or normal 72hrs??
Yes, 72hrs working days. It may take more than that because of Public Holidays
Nice job @ Mr. Emma
Please I need your Mobile number.
Thanks.
Hello OLAYINKA,
What for?
some one wants to wire money from malaysia into my savings bank account. Please what would be the value to Nigeria if sent in dollars? can he sent up to N900, 000 in one wire? Thank you.
Use the Official bank exchange rate of about N357/$ to do the calculation yourself.
Through account transfer. He asked his bank to transfer the money to my account. According to him the money left his account.
A relative sent money to me through my Dom account from South Africa on December 1st and today is December 11th and it has not reflected in my account. Can you please tell me what may the the problem?
Through what means did you relative sent the money?
can I receive money from abroad through my sky bank with wire transfer because I work online with some company and the way they paid is through bank wire transfer please I hope it would be very easy for me to receive the money here in naira after the wire transfer
Yes!
Hello sir , why is that some can’t be able to send money through western Union ,,money gram or any money transferred agency from Indian
What is your challenge?
pls am in warri I want to receive money via money gram from Bahamas do I need to send the sender a zip code or postal code?
There are NOT necessary.
Both are NOT necessary.
Good day, please, is it possible to receive money via Quickteller (western union) in Nigeria when the initial destination of the money (as filled by the sender) is not Nigeria?
Once the final destination is Nigeria, it will get to Nigeria.
i am about to receive money from India but i am asked for my Proof of Address then what am i going to present?
Present you bank statement that contains your address or your National ID card that contains your residential address.
Dear Emma,
please let me know what is the best Bank right now in Lagos to manage the money transfer via MoneyGram from Europe ? EcoBank..? What is the daily limit in Naira or/and in EURO by MoneyGram to send to the beneficiary from Europe ? I appreciate your reply.
thanks !
Sorry dear, your question is not clear to me.
Good write up guy, please how do receive money from payza and other online accounts to my Nigerian account?
Other Online account like?
Good day . Can I open a domiciliary account in GTB on behalf of someone in abroad
You can’t.
Hi Emma, I found your article very resourceful. Thanks for that. Please I have a question, is there any financial rule or restrictions that prevents Indians from sending money abroad? I have a friend that claims India government doesn’t allow money out of the country. Now, I wish for you to tell me how he can send money from India to Nigeria and what I need to do to receive money in my bank account? Awaiting your quick response. Thank you and God bless.
There are so many ways to send money from India to Nigeria. However, the best way is via direct wire transfer. Provide your bank details: bank swift code, bank name, account name and number, branch; let he/she wire the money.
Hi Emma! I pray God rewards you for this great informative work you are doing. My question is: I did an online referral job and in the list of options for payment I chose visa. In the space provided for account number I typed the 16digits on my diamond bank visa debit card. I just want to know if payments from abroad can actually be done through that means; and if yes how long will it take for me to receive the money in my diamond savings account. Thanks!
Yes, payment can be done through that means but you suppose to type your Diamond bank account number(10digit number) NOT the 16digits number on my diamond bank visa debit card. When you input your account number correctly, expect the money within five(5) working days or business days.
can I possible receive money from money gram without be transferred to my bank account, a money was sent to me through money gram, but I deactivated my bank account few month ago.
If the money has been sent to your account. Go and reactivate your account and withdraw the money
Mr Emma thank you so so much this piece has been very very helpful…I have learnt a lot going through the write up and the questions and answers.
I told someone in the US to send me 20 US dollar in my GTB (Dollar) Dom Acct…because I wanted to test my newly opened Dom account….The person told me She doesnt know how to go about it …I had to search and I across this platform…And i have learnt that Bank wire transfer is what applies to my case….
But I want to ask (1)…is the $20 not to small to send becos l am considering the transfer charge that may be incured?
(2)…I have all my GTB Dom Acct detail to give to her…would she just to any bank there in the US to do the Bank wire transfer?
Thank you 1ce again for this platfom and also in anticipation of your response!!!
Hello Prince,
1. If she has more than $20 to send to you, let her send it. But you said… “I wanted to test my newly opened Dom account…” then let her send the $20. Remember, you can withdraw such low denomination in Nigeria.
2. She suppose to her account over there in US.
Please I have been trying to get money from south india even though I have a PayPal account. It says my country isn’t allowed to receive money. Am in Nigeria . please can you help me?
Through what means are you trying to receive the money? PayPal does not support Nigerians’ receiving money via Nigerian PayPal account
Boss if PayPal does not allow Nigerians receiving money into there Nigerian PayPal acc, so how then can i receive money into my PayPal.
The problem is not receiving but withdrawal of the money from Paypal account. So you can receive but there is no means of withdrawal.
I want to receive money from Mexico… to my access bank account.. what will i do and hope there wont be any problem when i want to receive it
Answered!
please I want a swift response…what should I do to receive money to my access bank account.. from Mexico….
and won’t I get any problem when I want to withdraw it…
Send account name, account number, bank name, and your bank swift code to the sender. If the money is huge, then be ready to provide proof of ownership.
Good day sir. please i would like to know what you actually meant when you said in NB that one can only receive funds only where the sender specify you’re to receive it when you talked about how to receive money from abroad via western union through quick teller. Is it the receiver’s location(country or city) or what did you mean? Thanks
What I meant is that you will inform the sender your location(country and city) and the bank, you wish to receive the money.
I have a friend who wants to send me money from Usa to Nigeria and he is sending $5000. Am I able to receive such amount of money without being questioned
Yes, of course! But you should be able to provide a proof of ownership if requested from your bank.
Good day.
I did online ad referrer job I want to get withdraw the money, the method of payment are
1. Credit card
2.PayPal
3.Bitcoin
4.To a Bank account
5.Western Union
I only have first bank saving account , I want to know if I can receive the money through my saving account, I don’t have voter or national I’d card to open domiciliary account. I need ur advice on d option above to get the money into my saving account and if I can get paid on my saving account what will u advise me to do.
Yes, you can receive the money through your savings account since that is one of option for method of payment by site.
Okay thanks sir but am account is not domicillary account,and I only sent him a swift code not with routing number and lastly the money was sent in dollar he didn’t exchange it.. Please explain to me more better for better understanding sir… Thanks
Please a friend of mine send a money through bank of America wire transfer to my uba account but before sending he only demanded for my bank swift code which I check online and passed him but the main points is that my account is normal savings account and the money was sent in dollar no exchange rate and I never he never requested for my routing number. Pls the money as been sent over 3days now and I need a some help for me to know what to do
Exercise patience, the money will enter.
Thanks alot..Godbless U sir
i noticed my question as been answered through others comment,but pls my question is the Swiftcode,Do You i have to go my bank branch(skyebank)to get it or its thesame swiftcode all skyebank branches are using? thanks
You can go to your bank branch and get the swiftcode or use Skyebank lagos swiftcode (PRDTNGLA)
Pls,is it possible to receive money from abroad e.g india directly to a local bank account(current account) in Nigeria without moneygram/western Union e.t.c? If its possible i will like to know about it because am hearing its now possible
Yes! Go through the comments
Thanks for your useful writeup Mr Emma. please can you tell me the most convenient ways to receive money from Singapore. My sender informed me that western union in that country simply refused to perform the transfer transaction to Nigeria.
Kindly advice me with the solution(s) on how to cross this huddle.
thanks
Your sender should use direct bank Wire transfer.
Hello sir pls someone want to send money from Indian to my UBA saving account,and I don’t have any dollar account so I sent only my savings account details will I be able to get the money or is there any other thing I need to do
Add your bank swift code.
Hello Emma, I write just to commend you for the good info you have been posting. I personally gained a lot and now have better idea of how to go about basically the means to transfer funds from abroad to Nigeria. I say thanks once again and remain blessed!
You’re most welcomed
hello happy Sunday plz a friend want to send money from japan to my diamond bank savings account,i have diamond bank swift code bank i dont have a dollar account plz can it work without a dollar account ?? just my savings account ????
Yes, it can work without dollar account. You can receive the money in your savings account.
like how long will the money take to be in my account ???
Within 7-14 working days.
someone want to send me money from Australia and am ask to send my bank details, so I send my normal Account name and number with the bank I’m using which is zenith bank, I don’t know if its OK or their is any other details I need to include?
Include your Bank Swift code.
I mean a friend told me, sorry for any typo error you might come across please
I got a money coming to me in Nigeria and I provided the following information to the sender to send through Moneygram so i could withrawl
Receiver’s Name…..Chris
Receiver’s Country…….Nigeria
Receiver’s State…….Lagos
Receiver’s Zip Code, which is Lagos Zip Code……23401
But to my suprise after send this a friend to me i need to register with Moneygram before i can receive, track and withrawl money in Moneygram. Please do i need to do any registration with Moneygram either online or in bank for real. I need a quick reply and example of what I need to do please, I want to receive the money myself….
You don’t need to do any registration.
Nice write-up! But I got delivered from Western Union and MoneyGram stress every now and then. There is other stress free means of receiving money even at your hood!
hello please can I help a friend of mine receive money via moneygram with my own way of identification? I mean my ID card and my other details.
Discuss that with the money sender.
Hello sir,
Someone needs to send me money from Germany to Nigeria but the person doesn’t have a western union money transfer in his city in Germany. How do i get the money into my first bank account when send via bank transfer. I am new here.
I await your kind reply sir..
Hello Francis,
You can receive the money into savings account. Provide the sender with your account details-account name, account number, bank name and swift code.
Hello Emma,
A friend of mine sent me money through Money Gram but he said that he didn’t send it direct to my account. And he didn’t ask me for a Swift code. Is there anyway that i can get the money?
Thanks for your good works.
Visit UBA or Firstbank, they are moneyGram partners.
Okay thank you very much. And one other thing, what other ID Card except National ID and Drivers license etc.. which other one can i use?
please Emma a friend of mine want to send me money from Brazil to Nigeria through western union or moneygram.he asked me to send him my details.what am I suppose to send, is it my name,account number? and what is SWIFT code for uba Ilesa osun state.tnks
Go through the comment, the answer is there. if you can’t still find the answer then let me know.
I have someone in India that want to send me money, i asked gtb for swift code so as to send to the person but gtb sent me a form which has citibank new york account and swift code then below it, it said for credit to gtb Nigeria with gtb swift code. My question is, is it not possible to send directly with gtb swift code? why first send to citibank new york? please kindly answer
Yes, it is possible to send money directly to you with GTbank swift code, account name and account number.
What’s IBAN number?
someone wanted to send money into saving account here but requested for IBAN. I don’t know what that mean.
IBAN number stand for International Bank Account Number. Send him your bank account number, name and swift code.
Also does diamond bank offer a good domiciliary account service
Please answer me
A friend used me as her foreign trustee so she asks me to contact her deceased father’s bank where he has $6000000 of which she is the next of kin to have it transferred to my account. …My question is how do I transfer such a huge amount from Senegal to Nigeria without getting into trouble
Hello Sam,
It is very risk! You must provide evidence of ownership ( I mean how you earn such money) before you will allow to withdraw the money.
Infact A Senegalese lawyer is needed to grant a Power of Attorney and Oath of Affidavit before it can be transferred.After going through these bureaucratic processes….will I still be suspected of crime.Also are the father’s deposit certificate and death certificate enough to prove my innocence? Also is there a chance to receive such huge amount in dollars?
Yes, you can receive the money in dollar if you have domiciliary account. They will need to know how the father earned the money when he was alive.
I can receive it in a domiciliary account regardless of f the limit of a one time deposit of $10000 ?
thank u 4 boss. currently is paypal working in nigeria, in april have try activating my paypal account with my zenith bank atm detail, but it didn’ work
Working as in how?, ANNY.
pls, how can you open domiciliary account in your bank, and is it different from saving account?
Yes!
Read this: How to open domiciliary with GTbank, Zenith bank and Firstbank
Just quick question: Can a US Paypal Pay Into a Nigerian domiciliary account?
Can a US Paypal account pay into a Nigerian Paypal Account?
Can a Nigerian Paypal account pay in $ into a Nigerian domiciliary account?
I will be glad is you can tell.
Chris
if 50dollars is sent directly into my uba account will the dollar @wat rate will 1usd amount to?
The rate will be at official bank rate.
how can i receive directly into my.U.B.A savings account
You don’t need to register to receive money into UBA saving account.
Send the sender you account name, number and bank swift code.
hello
can you tell me more about money gram and how to register or sign up online
and which is more suitable between …. money gram, western union, paypal and Dom account?
and is it possible to open ah south africa account in Nigeria?
What do mean by “to open ah south africa account in Nigeria?”
A friend in Zambia have a Dom account I also have a Dom account in Nigeria she went to her three banks in Zambia to send dollars to me but the banks said they can’t send dollars through that account I don’t want the money to be send through any other means but through this dollars account please advice me on how to go about it
Hello Elijah,
What was their reasons of not sending dollar through the Dom account.
Hello, please which is more convenient and secure in receiving money from abroad, western union through quickteller or receiving directly into your savings account?
Both are secured. Western union through quickteller may come with charges but faster.
What are the details I will provide to claim money in western union or money gram
Hello Mike,
Go through the comments; the answer is there.
Hello!
Pls i have a frnd in Delhi, india who wants to send money into my fidelity bank acct.
I have sent him my bank details, although i operate a savings acct.
pls englighten me on how to go abt it.
Thnks
Hello Alice,
Once you send your bank details include your bank swift code.
Which is faster? Using western union through quickteller or receiving directly to savings account
What do you mean by fastest?
Can you help me with the swift code of access bank, agbara estate branch, ogun state.
When receiving money from western union through quickteller, must the receivers name used by the sender and your bank account name be the same?
Yes, of course.
Hello, please when receiving money from western union using quickteller, I was required to supply a phone number, must the phone number correspond with the one used in opening the bank account?
No, sir!
Bro! Trust me, you don try #Bigups ???
Are you on icq? Or Whatsapp? You can email this contact to me at flexyweezy@gmail.com…
some1 want to send money to me from overseas
he asked for the address on my account
what’s that please?
Hello Emmanuel,
Which means does he intend using to send to send the money? Western union, MoneyGram, Fastcash, DOM, etc.
Please is the quickteller wu receive money secure and money would be deposited instantly?
It is secured but not instant.
Hello YerryEasy,
You can receive money into your savings account but not immediately, within 14 working days. Yes, Nigerians can western union from Sierra Leone.
admin,you are doing a great job God bless you sir,
please I want to ask a friend of mine want to send me money from mexico,but he said he can’t because sending money from mexico to Nigeria have been cancelled I mean through western union money transfer,he checked like five different banks but the all said no,please sir where can he get an agency in mexico so as to send this money to me in Nigeria through W.U, I don’t need sure transfer because I don’t have a domicile account and I need the money to pay my schools fees in imsu university in IMO state,please is there any way you can help me out or can I get you direct phone number so as to speak with you on phone..my email address is chibranzico@gmail.com or chidexmanuel@gmail.com and my number is 07036663115, please I will so glad if I get a swift response am just a student fighting to survive.
GOD bless you sir
Hello Kelvin,
If Western Union is not available, is Moneygram not also available? You can also receive money in Nigeria from Mexico through your savings account
Hello Emma, someone want to send money into my sky bank account from USA ?? and she’s sending it through western union or money gram. Is it possible? My acc is savings and I’m not in Nigeria right now but I do receive alert in my email. Pls explain this better.
Hello David,
Yes, it is possible. You have to provide the sender these information;
1. Your first and last name.
2. Your Bank name.
3. Account number.
Money is normally deposited in the account within one to two business days.
I am going to furnish a detail post on this in next two days.
Thanks for getting back to me Emma, my last question is that will the naira be in normal rate of dollar or bank rate since dollar is over 400 now or will it be in bank rate?
Hello David,
It will be in official bank exchange rate and NOT at black market exchange rate.
Do you have to have a BNV number to pick up cash from western union in Nigeria?
No! Mo
Hello Mr Emma. First I want to commend you for your services in here. May the good lord richly bless you. Pls I have a question, I really dnt have a DOM account and i’m 2inch away from receiving money from a friend in New Zealand. I operate a normal savings account with diamond and access. I stay in ph and I dnt know my bank swift code nor routing number if necessary. Pls what do I do?
Hello Wisdom,
You can receive money in Nigeria from New Zealand with your normal savings account. All you need do is to provide the sender the following details:
1. Account name.
2. Account number.
3. Bank name.
4. Bank Swift code (you can get that from your bank).
5. Bank branch (optional).
Hello, Please i need ur urgent response, I do have a DOM account, USD own , But my friend who is in Norway can no longer transfer any money to this account cause sent too much already, she tried western union, money gram, Ria, but they all failed, I’d like to know more suggestions about how to handle this situation, now that USD is 500Naira, I think if i get this currency into my account i will be more profitable, Can you advise on how she can send the rest money to me here in Nigeria from Norway since she had been blocked all around now ? thank you.
Hello Charles,
Frankly speaking, there is no any other way if you are to receive the money in foreign currency.
Hi Emma, will you be charged by the UK bank and the Nigeria Domiciliary bank for the wire transfer?
A friend wants to send money from their Halifax bank to my GTB domicilary account. What charges am I looking at and will GTBank give me the money in pounds?
Hello Isaac,
Yes, UK bank will charge him (that is transfer charge). The amount depends on the bank.
If you have GTBank Pounds Domiciliary account, GTBank will pay you in pounds when they receive the money.
Emma …which means i could receive money from UK In my saving account pls what details needed ???
Yes, of course! Go through the comments to see detail.
Good day Sir, I have a Diamond domiciliary account. I would like to know if $1000 can be sent to my domiciliary account. Or is it small. What is the lowest amount which can be sent to a Domiciliary account. Thanks for your response
Hello Benedict Johnson,
Any amount can be paid into your Diamond domiciliary account. So, $1000 is not small. On the other hand, there is no limit to receiving.
hello i would like to know if i would need any form of identification when trying to collect money from my dummy accont
No!
Someone want to send money to me in dollars from Serbia
can they send it directly into my bank account
Hello Bello Raymond,
Yes, if you have a Domiciliary account.
Can someone send money to me from Serbia through my normal savings account
Yes, Bello Raymond. However, it will be converted to naira by your bank at official bank exchange rate.
Seriously I must say kudos to you sir for attending to every question on this post ?
But I have a question ….
How can I receive money from Dublin and have it converted at the black market rate because I don’t want the bank rate and which method is best PayPal or with a Dom account …thanks
Hello nwobodo
Dom Account is the best option.
Hello sir…a certain amount of money was sent to me on the 4/01/2017 from,Nepal in India to my diamond saving acct but I haven’t seen anything on my account till now and I was told that I will receive it within 3days I gave him my acct name,acct num,bank name and the swift code..but I don’t know if diamond swift code is the same thing as other branches..and again I was told money cant be send from India to,Nigeria is that true..thnks
Hello jumai,
Please, who said money can’t be sent from India to Nigeria. Please, visit your bank and know happened?
Good day sir
please i want to know if i can cash/receive a check from us here in nigeria please advice me on what to do thanks.
Hello Frank,
You can receive the foreign check but cashing it is a difficult one.
Good day sir
please i want to know if i can Cash/Received a check from US, please advice me on what to do thanks .
Hello Frank,
Try alternative!
Please what is the swift code for sterling bank kano state.
Hello Tessa,
You can use this NAMENGLA or you visit your bank in Kano
i want to recieve money from dubia how do i go about it
Hello iamoyediran,
Send your bank account details (bank name, account number, account number, swift code) to the sender.
is it possible to convert a current account to a Dom account in Nigeria banks. if its possible, how?
Hello Mazafy,
No, it is not possible.
Emma I appreciate your effort in answering many questions here. the question I want to ask is this: Can a huge sum of money like $350,000 be received in my Diamond Bank savings account through wire transfer?
Hello Jeffrey,
Yes, but you have to provide prove of ownership for you to be able to withdraw the money.
Hello Mazi Emma Onwuka,
Good morning.
I want to receive US dollars from an organization in the United States of America.
(1) My problem is that I only have, as my means of identification, my job I.D. card as a Christian missionary: I don’t have a national I.D. card, although I’m officially a Nigerian. I don’t yet have enough money to acquire and international passport and I don’t yet have a driver’s license.
Please tell me the best and quickest method by which I can receive the US dollars–using my job I.D. card. I have savings accounts: with GTbank , U.B.A., Ecobank , and Skye bank.
(2) Can the money be paid to me in dollars? Or would the Nigerian bank convert it to naira by force before the Nigerian bank pays the money to me
Hello Emenanjo Ndigwe,
There are two ways of receiving the money;
1. if you want to receive the money in dollar then go and open a domiciliary account with either GTBank or Diamond bank.
2. with your savings account, you can also receive the money but that will be converted to naira. In both cases, you don’t need I.D. All you have to do is to send your bank details (your bank name, swift code, account number, account name, and Routing number if any )
Good day, Mr Emma pls i need to see you or to talk of my isue on phone am in to many online business all my effort to move money genarated to my nigeria bank account was never work i tried many online financia institude like skrill paypal payza payoneer graphcard.and virtual terminal network none of them work for me. here is my email dickkydot@yahn.con phone
08027280702/08108984168. thank ll be wating for u.I will speak with you later.
Hello sir..pls a certain amount was sent to me from Nepal in India through my saving acct on the 4/01/2017 but I haven’t seen anything..i gave this inform
My name
My bank name
Acct num and the bank swift code…i said he sent $350 he was charged $48 for charges…but he told me I will receive it within three days…but I was told money cant be tranfer from India to Nigeria…i,don’t know if this real..thank
Answered!!!
Hello thanks for your effort in replying everyone, please someone wants to send me money from abroad, but I only have a current account. I want to know if its possible, and also, between current account and quickteller, which do you recommend? Please reply me brother..
Hello Faithful,
Yes, it is possible!
Mr. Emma I want u to help on something but it private. Can u give me ur no. Ur email to discuss it with u
Thanks for replying so soon, didn’t expect that. M very careful about that. Few people I know seem to know get paid via that same site. Anyway one of them told me to wait a month for it to work for me.
I will keep you posted if it works or not. Thanks once again
Okay. Keep me posted.
Hi. Thanks for your taking time out to explain more to those of us who don’t really understand this things but I have this online referral job that I did and m due for payments. I was told to request for payment which I did and a page was opened for me to fill a form correctly otherwise money would go to someone else. The page says
NAME……….
AMOUNT……..
PIN……..
What I don’t understand is the pin. Is it my normal bank ATM withdraw card pin or what? NOTE: that on the site page they automatically select payment type- cheque for me but m guessing I can change it after filling the above form I mentioned. Please help me out. Thanks Sarah
Hello Sarah,
I will suggest you change the payment type because it is very difficult to cash foreign cheque in Nigeria now.
Do NOT give out your ATM card PIN to whatsoever website even though I know the PIN they are request should not be your ATM card PIN
I have two questions sir.
Firstly, if i want to use my Nigerian bank account using atm card to pay an application fees (of 100 dollars) to a university in abroad, would the conversion of naira to dollar be in official exchange rate or black market rate sir?
Secondly, can i pay a school fees of like 2000 dollars online using my atm card?
Hello Jamiu Abdullahi,
1.Black market!!
2. You can not.
Hello Tayo,
It is possible that the money bounce back without reflecting immediately on your friend’s account. Your friend should go back to his/her bank to ascertain the validity of this claim. If your friend is insisting that the money did not bounce back, tell him to send you evidence of wire transfer so that you can show your bank.
Hello Emma
Thanks for yesterday
Though I don’t got the alert of money.today I was called by account manager at diamond bank he said he observed that some amount want to reflect into my account but it can’t reflect that because my account can’t retain the amount and he said something scary that the money has bounced back to the sender same and I need to upgrade my account and I will ask the sender to send it again
My account is student account and have forgotten that it can only retain 50,000 and the amount sent to me was $1000
Can the amount return back to the sender?
Or I will need to upgrade my account but the account shows in my account?
Hello Dammy,
Yes, the money can revert back. Upgrade your account and ask the sender to confirm that the money has not gone through before sending it again.
SIR,PLEASE I NEED THE COMPLETE DETAILS OF FIDELITY BANK NIGERIA PLC,CORRESPONDENT BANK IN LONDON
Thanks Emma you are so kind
You have answered my question at the top but I still questions
My brother sent me to me from Hong Kong since last week Monday (12/12/2016) I haven’t receive it yet It was online transfer
Now my questions;
If money doesn’t reflect in my diamond account (saving account) wasn’t the cause of the the details I provided him.this was the details I gave him;
Bank account numbers
Bank account name
Swift code
Bank name::Diamond bank
If I don’t receive the payment will the money get back to the sender
Answered!
Hello Emma,
I really appreciate you and your hard work
Almighty God will reward you.
You have answered my questions from top but I just want you to confirm it.
My brother sent money to me last week Monday(12/12/2016) to my diamond account from Hong Kong but it hasn’t reflected in my diamond account.I just scared because it taking so long to receive the money to my diamond account
And is the money still gonna reflect in my account and if it doesn’t what I will I do? I provided him with this details;
Bank account numbers
Bank account name
Bank name ::::::Diamond bank
Swift code
Hello Dammy,
Nothing to be scare of. It is expected that the money reflects in your account within 14 working days if you doesn’t visit your bank to know what happened. The information you sent to him is in order.
Hello sir! pls sir my uncle sent me some money into my diamond bank savings account on monday (2 days ago). He actually just requested for my Account Number and Account Name. He did not ask me for my Swift code. I am surprised because I have not received the money into my account and he keeps telling me he has sent it and was even charged for it.
Pls sir, what could be causing the delay? could it have been the swift code? (He did not ask me for it) Thank you sir
Hello Tosin,
Though swift code is needed. However, you should receive the money within 14 working days. If you didn’t not receive the money within this time, visit your bank to know what happened.
Hello a friend from the U.S sent money to my dorm account a day ago but the problem I’m having is the receipt of the payment he sent is just having my name my account number but no bank name No swift code and bank address on it ,,,so I’m worried maybe the payment will get into my account
Emma, pls i want to recieve money from a business partner in india through bank wire . which bank will pay me in dollars when the fund arrives so i can change in the street.
Hello uche chekwas,
You have to open a domiciliary account if your want to receive the money in dollar.
hi please i need a little help, i wanna send my sister some money from here in the US through money gram or western union but i want her to receive it in US dollars over there in Nigeria, can any bank in Nigeria that operates money gram or western union pay her in US dollars??
Thanks
Hello John,
No!
Need someone who can pay us USD in USA while we credit their naira account in Nigeria under a very structured arrangement.
Emma I have found this your post very enlightening.. Tnx u so much for the info u put up here. I want to find out if a swiftcode for a bank is the same for all branches of the bank tru out the country. Tnx u once again.
Hello Esien,
You can same swiftcode for different branches of a bank though branches have their swiftcode.
how many days will it take to receive money in Nigeria through saving bank account. the money is from Germany to Nigeria
Within 14 working days!
Pls mr emma, how can i change philippines currency to dollar.
Hello Oluwapelumi,
Is it here in Nigeria?
Please, i want to know if i will pay any token to receive money from Uk.
Somebody sent 150usd to me and the person in charge of transfering the money said that i Will pay #2300 before i can receive the money. I want to be sure its safe for me to pay.
Hello Chinwe,
Please, do not pay anything to anybody. The person demanding you to pay #2300 is fraud.
please can i receive money from India through my zenith bank saving account?
Answered!
okay
my friend frm India send money to my saving account in Nigeria .I didn’t seen the alert since last week tuesday
Hello Dairo,
if you didn’t receive alert within 14 working days, visit your bank to find out what happened.
Hello Emma. Thanks for the info. I have read through the posts and comments. God bless you. My question is this- is Electronic Fund Transfer different from Bank Wire Transfer? I ask this cos I was researching 2Checkout payment processor, and they included the two as separate pay out options. The EFT option is free (if the service is available for one’s bank) while using the Bank Wire option will incur extra charges.
If EFT is different from Bank wiring, do you know whether GTB offers that service?
Thanks
Sorry Ty, I have not been able to respond since.
Yes, E-electronic fund transfer is different from Bank wire transfer-Electronic fund transfer include transfer via POS, ATM machine, Ussd code or any electronic device used for fund transfer
Hi, I am ijeoma. My sister wants to send money to me in euro from Ireland ,and I have a Dom account first bank. But she says they say they cannot send it,and that even if they do,it will take a long process,and cost more. I don’t understand. How do they charge for wire transfer? Should I just tell her to western transfer it? The thing is I don’t want it in naira,cos I have a Dom account. Why open one when it can’t serve it’s purpose. What do I do?
Hello Ije,
In what currency is your domiciliary account? If your domiciliary account is in Euro then what they are telling you is a lie. If your domiciliary account is a dollar domiciliary account; I will suggest you visit your bank and request to add Euro and Pounds account to it. Once, this is done it usually takes less than 72hours to receive money via wire transfer. Wire transfer are charge based on commission. If you tell her to send it through western union transfer then expect the money in naira.
I was sent sent some money but I haven’t received any alert,what can I do
Hello Minah,
When was the money sent to you? Are you sure that phone number is register with that your bank account?
It’s not a diamond bank Dom account, it is Stanbic bank Dom acct and if I may ask, why did you ask that question?
It’s not a diamond bank Dom account, it is Stanbic bank Dom acct and if I may ask, why did you ask that question?
Dear Emma, I wish to transfer money from my personal Dom account to another Dom account in Nigeria via Internet banking. Please how long will it take the second party to receive the money, like is it going to take the usual 48 to 72 hours before he gets the money. Thanks
Hello Dare,
It will take a day or 2 days. I hope your personal Dom account is Diamond bank Dom account?
Please Mr, a friend in South Africa wants to send money to me here in Nigeria, but he don’t know how to go about it. Please kindly direct me how he can send it from south Africa to Nigeria direct to my savings account.
Hello Daniel,
I have answered this question several times. Please, read through the comments, if you didn’t get the answer to your question let me know.
Please Mr, I couldn’t get answers from comments I’ve seen here. Please put me through. How will he do that without western union, money gram but direct to my savings account. Thanks
Hello Daniel,
All you need to do is to send;
1. your account name,
2. account number,
3. Bank name,
4. your bank swift code,
5. and your bank branch (optional) to him/her. He/she will simply do bank wire transfer.
Please I haven’t seen a post with Diamond bank swift code, I need your help.Thankyou
DBLNNGLA
Please can you tell me the swift code for Zenith bank.
Thank you
Answered!
Hello
Please can I know the swift code for Zenith bank
Thank you
Hello Emerald,
This is Zenith bank SWIFT Code – ZEIBNGLA
Pls i what to know if money can be deposited/sent to my GT BANK saving account from abroad(UK) with the above details
BANK NAME:GT BANK
ACCT. NO.:
ACCT. NAME:
BANK SWIFT CODE:
Without
DIRECT BANK WIRE TRANSFER,
WESTERN UNION MONEY TRANSFER,
MONEY GRAM,
QUICKTELLER.
Hello Pharouq,
Yes!
Pls i want to know if money can be sent/deposited to my GT bank savings account in nigeria from UK.using the following details.
BANK NAME:GT BANK
ACCT NO.:
ACCT NAME:
BANK SWIFT CODE/ROUTING NO.:
without
DIRECT BANK WIRE TRANSFER,
WESTER UNION MONEX TRANSFER,
MONEY GRAM,
QUICKTELLER.
Yes, Pharouq but what do mean by “without
DIRECT BANK WIRE TRANSFER,
WESTER UNION MONEX TRANSFER,
MONEY GRAM,
QUICKTELLER”.
Hmmm, your patience in answering these comments is only to be admired and commended!
Hello. This is a very informative post.
A friend wants to send money to me through Western union. I also have a quickteller account.
How do I go about it so I get the money directly into my account with FBN?
Hello Chiaman,
Don’t you have a bank account?
Without me sending the swift code wount I receive the money?
Swift code should be included to the detail you send to him. This is an international transaction, so the swift code is needed.
Pease someone sent money to me from france , is up to four days now I’ve not receive it, how many more daysare my suppose to wait before I will receive it, and I only sent my name, account number and bank name nothing else.
Swift code should be included to what you should send to him. If the account details you sent to him is savings account, you should expect the money within 14 working days.
Dear Mr. Emma, thanks for the info n comments. Have gain a lot, is my first time to receive money from US.
My question is
1. how many days does it take to open domiciliary acct.?
2. I operate a savings acct. at Gtb n if the domi acct was open, I don’t hv money on both acct. Can still receive same cash sent from US or I will b need to save money in other to get d exact amount sent. Thanks you can forward d reply: yemex4love@yahoo.com
Hello Davedrell,
1. 2-3 weeks.
2. Yes, you don’t need to save anything. You can receive cash sent to you from US.
I have a Dom account in pounds . My brother wants to send me money through western union from uk . Can I receive western union into my pounds Dom account ??? And would I be paid pounds???
Hello England,
Why sending the money to you through western union when you have Domiciliary account. Ask your brother to send the money to you via bank wire transfer to your Pounds DOM account instead using western union.
Quickteller asked for referral’s number and I’m lost on what to do
Hello Rafiyah,
The money sender should be able to provide you with the referral’s number.
Good day Dear Emma, I will like to ask if it’s so possible to transfer funds from my personal domiciliary account to another bank domiciliary account in Nigeria and overseas also will like to know if the transfer can be done through Internet banking. Thanks and God bless
Hello Dare,
Yes, it is possible to transfer funds from your personal domiciliary account to another bank domiciliary account in Nigeria and overseas. Some of my client banking with Diamond bank have done the transfer through internet banking.
Good day mr Emma, kudos for dngrate job u av been doing on this platform., i went through all d comments with details explanation u are providing. Go bless u. Pls i av a corporate dom with access bank. So my brother want to send USD to my dom later send it back to him just for me to av an idea on how send within dom acct or overseas. But on d app there is a provision for: intermediary bank routing /acct no. , swift code/BIC. These are d area of confusion kindly shade more light thanks
The two things that concerns you there as a Nigerian are;
Your Account number and bank swift code. These two things does not require any explanation. Do they? The intermediary bank routing no and BIC are meant for those abroad.
Good day sir.
Please my dad sent money to me through western Union last week while I was still in us,but It didn’t go through until yesterday .The problem now is that I already left us for Nigeria .Pls can I still collect this money in Nigeria since the country he sent it to is us
Hello Ola,
The destination point for the money is US, so you can’t collect it in Nigeria.
What if I dont have an id card and I was sent money from abroad through moneygram?
Hello Elvis,
So, you don’t have anything to identify yourself.
I want to receive Money from Philippines to Nigeria but the person said Nigeria is offline from Philippines . How can I receive this money then?
Hello Kimbo,
I believe you got the answered when you called me.
Please can you email me at galazyboi@gmail.com because i can’t find a reply
Am trying to receive money through quickteller to my bank account it telling me unable to process your transaction please try again later.. Then next it said Transaction not found and have been receiving money before
Hello Moses,
That should be network problem.
pls,money sent via moneygram will take how many days before deliver
Depending on the computer system of the moneygram counter, it takes Few hours or days (2-5 days) after payment has been confirmed to be made. But for the purpose of doubt, I usually give within 14 working days.
pls Emma,how does moneygram work? do I need to open a moneygram account or what
You don’t need to open any account. Visit any MoneyGram agent (in Nigeria banks such as firstbank, UBA, Fidelity, etc) are mainly their agents. Visit any of them and tell them that your want to receive or send money via MoneyGram. Follow their description since this article and its comments does not seen to help you.
Hi pls a friend of mine from pakistan country want to send money to me in nigeria and he does nt know how to do it,pls i nid guide lines tanks
Hello Faith,
It is very simple! Send details like this to him/her;
To receive the money in your Savings account
1. your account name
2. your account number
3. your bank name
4. your bank swift code
Note: This may take 3 – 14 days to receive alert
To receive the money in dollar, Euro or Pounds in Nigeria , send details like
1. your account name
2. your account number (domiciliary account number)
3. your bank name.
4. your bank swift code
Note: This will take just 48 – 72 hours (working hours) to receive alert.
You can also receive the money via western union, MoneyGram, Transfast etc.
Hello Emma,…
The bank wire transfer you meant, is it an Internet banking tranfer or over the counter transaction? That is sending money into a DOM Acct.
Hello Nelson,
Bank wire transfer can be internet banking transfer or Over the counter transaction depending on the transaction your are making.
Hello Emma, I am being asked to provide a telex copy of a transaction that was done online. Are these bankers in any way jokesters?! It’s been 11 working days now since a transfer was made to me, and it’s yet to reflect on my account. I spoke with my bank, and they’re asking me for a telex copy of the transaction. After giving them the required details. Who the hell uses telex these days? Please dear Emma, do you have any legitimate information on this? Anything that might be of great help. Thank you.
Hello Jeremy banks,
The person who send the money to you should be able to provide you with the prove of the transactions. This is what your bank is requesting.
But the person said banks do not issue telex copies on transactions made online. I’ve given them valid proof of the transfer and also the swift reference number.
OK, So what did they say?
Still the same thing.. That they need to investigate the transfer, and without the telex copy, they can’t do anything.
Hello Jeremy Banks,
Ask the sender to provide you with the telex copy of the transaction, that authenticate the transaction.
Hello Emma, I am being asked to provide a telex copy of a transaction that was done online. Are these bankers in any way jokesters?! It’s been 11 working days now since a transfer was made to me, and it’s yet to reflect on my account. I spoke with my bank, and they’re asking me for a telex copy for the transaction. After giving them the required details. Who the hell uses telex these days? Please dear Emma, do you have any legitimate information on this?
Wow this is a wonderful article, it is detailed and self explanatory. Thanks for this awesome post.
OK thank you very much
HI
I don’t know we’re my comment went
Anyway … I want to know when you send money gram in lagos Nigeria can he get it without the reference number ??? And we’re they go for it ??? Like I send it to the name , country , state , city & postal code …
Hello Sunshine,
You get the money from any MoneyGram agents in Nigeria. In Nigeria, MoneyGram Agents are mainly Banks such as UBA, Firstbank, etc. You need to get a security code from the sender.
HI
I want to know when you send money gram in lags Nigeria …
If he don’t have the info number can he still get the money and we’re do they get money ??? Like was send on his name country , state , city & postal code …..
Answered!
Thanks so much Mr Emma and God bless you for the great job you’ve been doing.
Dear Emma, I can’t believe my post wasn’t uploaded anyway this was what I posted. A brother of mine wants to make a wire transfer into my Dom account from Trinidad and Tobago, of course I opened my Dom account in dollar but my confusion is Trinidad and Tobago currency is not USD and secondly will he need to convert the money into dollar first before sending to my Dom account or if he sends the money in Trinidad and Tobago currency will I still be able to get the money in dollar into my Dom account? Thanks and awaiting your answer.
Hello Dare,
Sorry for the inconveniences, I didn’t see your post.
For your question: It all depends on the banks in Trinidad and Tobago; if their rules and regulations allow them to convert, then he doesn’t need to convert and verse visa.