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.