Remittance Services
Receive money from loved ones abroad using any of our International Money Transfer Services.
Send and Receive Money
We have partnered with top international money transfer providers to bring you a reliable and easy-to-use service for sending and receiving money worldwide. With our remittance services, you can have money sent directly to your UBA account, or you can visit any UBA branch nationwide to send or pick up cash whichever is more convenient for you.
Frequently Asked Questions
Have questions about our Remittance Services Options? Our Frequently asked provide answers to common queries about the process.
What is the maximum amount an IMTO customer can receive?
An individual customer can receive any amount. However, any amount above $10,000 or its naira equivalent should be reported to compliance.
What is the maximum amount an IMTO customer can receive in cash?
An IMTO beneficiary can receive the naira equivalent of up to $200 in cash. Any value above the naira equivalent of $200 must be paid into the beneficiary’s account. Please do not credit a 3rd Party account with IMTO proceeds.
What are the acceptable means of Valid ID card for IMTO Payments?
Acceptable means of ID for IMTO payments include:
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Nigerian Driver’s license
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Nigerian INEC Permanent Voter’s Card (PVC)
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Nigerian Identity Management Commission (NIMC) ID card/Slip Validated
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Bank Verification Number (BVN)
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International Passport
Please note that MoneyGram accepts ONLY validated Bank Verification Number.
Do I need to state the purpose of transfer?
Yes. Customers must provide the purpose of the transfer where applicable.
Can I pay with a Foreign International passport?
Yes. An international passport with a valid Visa and evidence of entry into Nigeria (immigration stamp) is acceptable for pickup.
This should be validated.
Can I pay with a Foreign Driver’s license?
No, a foreign driver’s license is not an acceptable form of identification as it cannot be validated.
Can I open an account for a walk in customer to receive IMTO proceed?
Yes. The beneficiary should provide a valid ID and BVN for an instant FREBA savings account.
Upgrade of the account will require additional relevant KYC documents(utility bill).
Africash
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
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * The Money Transfer Control Number (MTCN).
- * Expected Amount.
- * Sender’s name and country.
Western Union
Western Union is an electronic instant money transfer service that enables beneficiaries to receive FX remittances in Nigeria. Funds can be received directly into a UBA Naira account or as cash pick-up in Naira at any branch nationwide.
Features and Benefits
- Competitive rates and fees.
- Fast and reliable.
- Easy and convenient.
- Service available to UBA account and non-account holders.
- Receive funds directly into your UBA Naira account.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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
Money Gram service is a payment service that enables MoneyGram customers abroad to send money to beneficiaries in Nigeria. Funds can be received as cash pick-up in Naira at any branch nationwide.
Features and Benefits
- Fast and easy.
- Secure.
- Convenient.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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
Funds can be received directly into a UBA Naira account or as cash pick-up in Naira at any branch nationwide.
Features and Benefits
- Fast.
- Safe and secure.
- Receive transfers within minutes.
- Service available to UBA account and non-account holders.
- Receive funds directly into your UBA Naira account.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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
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 Naira 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.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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
ACE Money Transfer is a fast remittance option that allows customers to receive funds directly into any UBA account in Nigeria.
Funds can be received directly into a UBA account or as cash pick-up in Naira at any branch nationwide.
Features and Benefits
- Secure.
- Convenient.
- Receive funds within seconds.
- Service available to UBA account and non-account holders.
- The exact amount of funds is received, the beneficiary is not charged fees.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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.
Africash
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
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * The Money Transfer Control Number (MTCN).
- * Expected Amount.
- * Sender’s name and country.
Glocurrency
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 Naira at any branch nationwide.
Features and Benefits
- 24/7 money transfer service.
- Bank-level security.
- Real-time tracking.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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.
Venture Garden
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 Naira at any branch nationwide.
Features and Benefits
- Safe and secure.
- Competitive interest rates.
- Instantly receive funds within minutes.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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.
Gabtrans
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 Naira at any branch nationwide.
Features and Benefits
- Safe and secure.
- Receive transfers within minutes.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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
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 Naira at any branch nationwide.
Features and Benefits
- Fast and easy.
- Secure.
- Convenient.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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 Naira at any branch nationwide.
Features and Benefits
- Stress free.
- Secure.
- Reliable.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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.
CASHPOT
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 Naira at any branch nationwide.
Features and Benefits
- Secure.
- Convenient.
- Receive funds within seconds.
- 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).
- A duly filled money transfer form containing the following information:
- * 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.
Leadremit
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 Naira at any branch nationwide.
Features and Benefits
- Fast.
- Secure.
- Reliable.
- Service available to UBA account and non-account holders.
Requirements
- A valid means of identification (BVN, International Passport, National ID or Voters registration card).
- A duly filled money transfer form containing the following information:
- * 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.
