Moneygram Transfer

MoneyGram  money transfer is an electronic funds transfer service that enables people send & receive money from over 220 countries and 300,000 MoneyGram Agent locations around the World and receive them in our over 218 Unity bank branches nation-wide.

The product is uniquely designed to allow both customers and non-customers of Unity Bank to send and receive their funds at our branches. 

Features

• Fast: Transfer is completed in minutes
• Reliable: Recipient is assured of getting funds 
• Convenient
• Beneficiary pays no charges
• Direct to account deposit is available for Inbound transfers and Direct to account for Outbound transfers is available in selected corridors.

Benefits

• Provides affordable, convenient, reliable means of transferring money to loved ones around the globe.
• Gift items is available to beneficiaries and senders

Requirements for Sending Payments

• Sender’s name, Phone number, address
• The receiver’s name and country
• Amount in Naira
• Acceptable means of Identification (National ID, Voters card, Int’l passport and Drivers licence and BVN)
• Test Question and Answer, where applicable
• A maximum send limit of 1,000USD Naira equivalent per customer per quarter, as stipulated by the Central Bank of Nigeria.

Requirements for Receiving Payments

• Beneficiaries can receive transferred money at any of our outlets by providing the following:
• Transfer Reference Number
• Expected Amount
• Acceptable means of Identification (National ID, Voters card, Int’l passport and Drivers license and BVN) 
• Sender’s name and country 
• Test Question and Answer (optional)
• Fully completed  form

Who Can Apply?

• This service is available to anyone both account holders and walk-in customers

Pick-up Cash in US Dollars

Customers and non-customers can pick-up cash in US Dollars at any of our branches or have deposited directly into their domiciliary account upon receipt of foreign currency.

Requirements for Receiving Payments in USD

Beneficiaries can receive transferred money at any of our branched by providing the following;

- Transfer Reference Number

- Expected Amount

- Acceptable means of Identification (National ID, Voters card, Int'l passport and Driver's license or BVN)

- Test Question and Answer (optional)

- Fully completed form

Funds can also be received directly into customer's account via Bank Deposit at send country.