Remittance Services

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
•    * 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

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 voter 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 voter 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 voter 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 Voter's 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 voter 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

Boss Revolution

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 Naira at any branch nationwide.

Features and Benefits

• - Low fees
• - Secure and convenient
• - The first money transfer up to $300 in the App is FREE
• - Service available to UBA account and non-account holders

Requirements

• - A valid means of identification (BVN, International Passport, National ID or voter 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

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 voter 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

NairaGram

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 Naira at any branch nationwide

Features and Benefits

• - Receive funds within minutes
• - Secure and reliable
• - Service available to UBA account and non-account holders

Requirements

• - A valid means of identification (BVN, International Passport, National ID or voter 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 voter 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 voter 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

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

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 voter 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 voter 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