Remittance Promo

AfriCash Money transfers service allows account and non-account holders to receive money from all UBA locations in Africa

Features and Benefits

• – Receive money at any UBA branch across Africa.
• – Funds are instantly credited to the beneficiary’s account
• – The service is available to both account and non-account holders.
• – Customers can cancel, modify and request refunds for unpaid transfers

Requirements

• – Send your UBA account number to the sender to receive money directly into your account
• – Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Visit any UBA branch with a valid means of identification and PIN Code provided by the Sender
• – Complete the AfriCash ‘Receive Form’ to collect cash.

Western Union is an electronic instant money transfer service that enables beneficiaries receive FX remittances in Nigeria. Funds can be received as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Competitive rates and fees
• – Fast and reliable
• – Easy and convenient
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

Money Gram service is a payment service that enables MoneyGram customers abroad send money to beneficiaries in Nigeria. Funds can be received as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast and easy
• – Secure
• – Convenient
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

World Remit money transfer service allows customers to receive money in Nigeria from over 145 countries around the World. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits 

• – No minimum amount for transfer. However, the initial transaction is subject to a maximum of USD 2,000, while the maximum limit per transaction is USD 7,500, the total of which must not exceed USD 50,000 every 6 months.
• – There are no charges to the beneficiaries.
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN) 
• – Sender’s name and country

Ria money transfer service allows you to receive funds from across the globe directly into your account.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast
• – Safe and secure
• – Receive transfers within minutes
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

ACE Money Transfer  is a fast remittance options that allows customers  receive  funds directly into any UBA account in Nigeria.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Secure
• – Convenient
• – Receive funds within seconds
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders
• – The exact amount of funds is received, beneficiary is not charged for fees

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – Sender’s name and country

Receive dollars from family, friends and business associates living in the USA at no extra charge.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Low fees
• – Secure and convenient
• – The first money transfer up to $300 in the App is FREE
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – Sender’s name and country

With Glocurrency, customers can receive money transfers from across the globe in minutes. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – 24/7 money transfer service
• – Bank level security
• – Real time tracking
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

NairaGram is a digital transfer service that allows you receive cross border remittances within minutes. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide

Features and Benefits

• – Receive funds within minutes
• – Secure and reliable
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

An electronic money transfer service that allows you to receive money from friends and family in different countries across the globe. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Safe and secure
• – Receive transfers within minutes
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

Receive money from abroad instantly with Bancoremit. Payments can be cancelled and returned to the sender in full. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast and reliable
• – No hidden charges
• – Secure money transfer service
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)
• – Sender’s name and country

Receive funds from across the globe directly into your account.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast
• – Secure
• – Reliable
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card)
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – Sender’s name and country

Smallworld money transfer allows individuals to receive funds from family and friends from across the globe.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast and easy
• – Secure
• – Convenient
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card)
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – Sender’s name and country

Thunes Money Transfer

With Thunes, individuals can receive dollars from abroad. Thunes is fast becoming one of the world’s leading money senders to Africa.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Stress free
• – Secure
• – Reliable
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card)
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – Sender’s name and country

TransFast

Transfast allows individuals to receive funds from across the globe and also directly into beneficiary’s account.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast
• – Secure
• – Reliable
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – The Money Transfer Control Number (MTCN).
• – Expected Amount.
• – Sender’s name and country.

Colony Capital

Colony Capital Money Transfer allows individuals receive money from Canada, Europe, UK and US.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Safe and secure
• – Competitive interest rates
• – Instantly receive funds within minutes
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – The Money Transfer Control Number (MTCN).
• – Expected Amount.
• – Sender’s name and country.

With Venture Garden, customers can receive money from anywhere in the world. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Safe and secure.
• – Competitive interest rates.
• – Instantly receive funds within minutes.
• – Beneficiary gets an extra N5 for every $1 received.
• – Service available to UBA account and non-account holders.

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card).
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN)).
• – The Money Transfer Control Number (MTCN).
• – Expected Amount.
• – Sender’s name and country.

CASHPOT Money Transfer service is a simple and fast remittance option for beneficiaries to receive funds directly into any account in Nigeria.

Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Secure
• – Convenient
• – Receive funds within seconds
• – Beneficiaries get an extra N5 for every $1 received
• – Service available to UBA account and non-account holders
• – The exact amount of funds is received, the beneficiary is not charged for fees

Requirements

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card)
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN))
• – The Money Transfer Control Number (MTCN
• – Expected Amount
• – Sender’s name and country

Receive money from family and friends anywhere in the world instantly. Funds can be received directly into a UBA account or as cash pick-up in US Dollars at any branch nationwide.

Features and Benefits

• – Fast
• – Secure
• – Reliable
• – Beneficiary gets an extra N5 for every $1 received
• – Service available to UBA account and non-account holders

Requirements for cash pick up

• – A valid means of identification (BVN, International Passport, National ID or Voters registration card)
• – The receiver’s name, address and phone number (Ensure that the sender has your full name as it appears on your Bank Verification Number (BVN))
• – The Money Transfer Control Number (MTCN)
• – Expected Amount
• – Sender’s name and country