Results

For: Transfers

Flutterwave

Flutterwave

Flutterwave offers the convenience of receiving money directly into your Bank accounts instantly.

Description

Flutterwave offers the convenience of receiving money directly into your bank accounts instantly.

Features

  • Direct to account 
  • Automatic creation of tier 1 domiciliary account for beneficiaries with Naira account. 
  • Instant or same day service.

Benefits

  • Fast
  • Transaction comes at no cost
  • Customer can access funds in all the Bank-s locations nationwide

Payment Requirements

  1. Customer shares either their Local currency or USD account with sender
  2. Once transaction is sent by sender, Customer walks into any of our locations nationwide to receive funds in USD
  3. Where Local account is shared with sender, the bank notifies recipient of the USD account where funds is paid into.

Who can apply?

Anyone who is 18 years and above can use this service.

WorldRemit

WorldRemit

We partner with WorldRemit so your loved ones can send you money online and you can receive directly to your bank account.

Description

FirstBank partners with WorldRemit so your loved ones can send you money online and you can receive either as cash at any of our locations or directly into your bank account

WorldRemit is an electronic money transfer service that creates convenience to both the sender and the receiver. It is available in over 150 countries around the world.

PAYOUT IN US DOLLARS:

With WorldRemit, US Dollar account holders and non-USD account holders of First Bank can receive funds from abroad in US Dollars directly into their Dollars accounts. Where recipient has no USD account, funds channeled through Local Currency accounts are deposited into USD accounts created by the Bank on behalf of recipients.

Features

  • Transfer available in over 150 send countries including all the states in the United States
  • Low cost
  • Fast
  • Simple
  • Trusted
  • Convenient

Benefits

  • Receiver does not pay any fee
  • Transfer is available to receiver immediately the sender concludes the transaction
  • Customer can access funds in all the Bank-s locations nationwide and across the alternative channels
  • Service available nationwide from Monday to Friday and at selected locations on weekends and public holidays

Payment Requirements (Receiving)

  1. Customer shares either their Local Currency or USD account with sender
  2. Once transaction is sent by sender, Customer walks into any of our locations nationwide to receive funds in USD
  3. Where Local Currency account is shared with sender, the bank notifies recipient of the USD account where funds is paid into.
  4. For Cash Pick Up transactions, recipients present a valid identity card

Payments Requirements (Sending)

  1. Sender-s name, Phone number and address
  2. The Receiver-s name, account number and country
  3. Amount in local currency of sender-s country or USD
  4. Acceptable means of identification
  5.  

Required Documents (1)

  • International Passport
  • Driver-s License
  • National Identity Card

Who can apply?

Anyone who is 18 years and above can use this service.

Western Union

Western Union

Do you know you can receive or send money directly from your account abroad with our western union money transfer? Yes, you can! Take the advantage now!

Description

When it comes to Sending or Receiving money to and from abroad, there is no better way than Our Western Union Money Transfer Services. With over 25years partnership with Western Union, our wealth of experience in pioneering remittance payout gives us the edge in the market. We are open all through the week in our over 750 locations spread across the country and on weekends at designated locations to meet your demands. So, think Global City Trust Bank when next you want to receive or send money through Western Union money transfer.

Features

  • Safe
  • Fast
  • Reliable
  • Convenient
  • Cash-to-cash
  • Cash-to-account
  • Outbound services available at selected locations.
  • Automatic creation of tier 1 domiciliary account for beneficiary with Local Currency account. 

Benefits

  • You can send or receive your remittances from any of our branches and also directly into your account.
  • Customers can pick or send their transfers from Mondays through Fridays nationwide and from selected locations on weekends and public holidays
  • Transfer is available to receiver immediately the sender concludes the transaction
  • Receiver does not pay any fee.

Identification not required for transfers sent directly to recipient-s accounts.

Payment Requirements (Receiving)

  • The Money Transfer Control Number (MTCN)
  • Expected Amount
  • Acceptable means of identification (see Required documents)
  • The receiver-s name, address and phone numbers
  • Sender-s name and country
  • Test Question and Answer where applicable.

Payments Requirements (Sending)

  • Sender-s name, Phone number, address
  • The receiver-s name and country
  • Amount in USD
  • Acceptable means of identification (see Required Documents)
  • Sender can be a Global City Trust Bank customer or Walk-in customer.
  • Test Question and Answer where applicable
  • A maximum send limit of 3,000 USD equivalent per customer per quarter, as stipulated by the FDIC.
  •  

Required Documents (1)

  • International Passport
  • Driver-s License
  • National Identity Card

Who can apply?

Anyone who is 18 years and above can use this service.

MoneyGram

MoneyGram

With Our MoneyGram services, you are assured of receiving your money from Monday through Friday nationwide and from selected locations on weekends.

Description

With Our MoneyGram services, you are assured of receiving your money from Monday through Friday nationwide and from selected locations on weekends.

Features

  • Fast: Transfer is completed in minutes
  • Reliable: Recipient is assured of getting funds 
  • Convenient: Money pick-up at any FirstBank branch
  • 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.
  • Convenience: Money pick-up at any FirstBank branch.

Benefits

  • Provides affordable, convenient, reliable means of transferring money to loved ones around the globe.
  • Expected Amount will be received in full.

Payment Requirements (Receiving)

  • Transfer Reference Number
  • Expected Amount
  • Acceptable means of identification (Bank Verification Number)
  • Sender-s name and country (city to be included for transfers coming from the US)
  • Test Question and Answer (optional)
  • Fully completed  form.

Payments Requirements (Sending)

  • Sender-s name, Phone number, address
  • The receiver-s name and country
  • Amount in Naira
  • Acceptable means of identification (Bank Verification Number)
  • Test Question and Answer, where applicable
  • A maximum send limit of 3,000USD Naira equivalent per customer per quarter, as stipulated by the Central Bank of Nigeria.

Required Documents (1)

  • SSN.

Who can apply?

Anyone who is 18 years and above can use this service.

Ria Money Transfer

Ria Money Transfer

With RIA Money Transfer, enjoy the convenience of receiving money from abroad directly to your bank account in Local Currency.

Description

With Ria Money Transfer, enjoy the convenience of receiving money from abroad directly into your account or as cash pickup in our branches.

Features

  • Payout in over 750 branches
  • Cash-to-cash
  • Cash-to-account
  • Online transfers for the US corridor only.
  • Outbound services available at selected locations.
  • Automatic creation of tier 1 domiciliary account for beneficiary with Local Currency account. 

Benefits

  • Convenience of direct transfers to recipient-s account
  • Identification not required for transfers sent directly to recipient-s accounts.

Payment Requirements (Receiving)

  • Beneficiaries can collect funds at any FirstBank outlets by providing the following:
  • PIN
  • Expected Amount
  • Acceptable means of identification (see Required Documents)
  • Sender-s name and address
  • Receiver-s name, address, and phone number.

Payments Requirements (Sending)

  • Sender-s name, Phone number, address
  • The receiver-s name and country
  • Amount in Local Currency
  • Acceptable means of identification (Bank Verification Number)
  • Test Question and Answer, where applicable
  • A maximum send limit of 1,000 USD Local Currency equivalent per customer per quarter

Required Documents (1)

  • International Passport
  • Driver-s License
  • Permanent Voters card
  • National Identity Card
  • SSN.

Who can apply?

Anyone who is 18 years and above can use this service.

Global Transfer

Ways to Bank

With our eBanking products and services, you can pay bills, send/receive money; monitor every transaction on your account; make cashless purchases online or in-person and much more. All these can be done on an internet-enabled mobile phone, PC or tablet, from wherever you are in the world.

Global Transfer

Global Transfer (FGT) is a our Bank-owned remittance platform built to facilitate seamless intra/inter-regional money transfer across its subsidiaries in sub-Saharan Africa, America, Asia and Europe.

Description

Global Transfer (GT) is a our Bank-owned remittance platform built to facilitate seamless intra/inter-regional money transfer across its subsidiaries in Africa, America, Asia and Europe.

Features

  • Cash pickup services
  • Direct-to-Account services
  • Inbound and outbound services
  • Platform supports English and French languages
  • Multi-currency
  • Fast, reliable. Convenient and safe

Benefits

  • Secured platform
  • Convenience of direct transfers to recipient-s account
  • Customers can access funds in all the Bank-s locations across sub-Saharan Africa
  • Transaction comes at a very low fee

Required Documents(Choose 1)

  • International Passport
  • Driver-s License
  • Permanent Voters card
  • National Identity Card
  • Bank Verification Number (BVN)
  • Social Security Number (SSN)

Payments Requirements (Receiving)

  • Transaction control number
  • Transaction reference number
  • Expected amount
  • Account number (sender/receiver for Direct to Account transactions)
  • Receiver-s name, address, and phone numbers
  • Sender-s name and country

Payment Requirements (Sending)

  • Transaction amount
  • Account number (sender/receiver for Direct to Account transactions)
  • Acceptable means of identification (see Required documents)
  • Receiver-s name, phone numbers, address, and country
  • Sender-s name, phone number and address

Who can apply?

Anyone who is 18 years and above can use this service.

Testimonials

What they are saying about us

Excellent Customer Service

"I've been banking with Standard Chartered for over 5 years now, and I must say their customer service is top-notch! The staff is always friendly, helpful, and responsive to my queries. The online banking platform is also very user-friendly. Highly recommended!"

Saul W. (5/5 stars)

Customer

Convenient and Reliable

"Standard Chartered's mobile banking app is so convenient! I can manage my accounts, transfer funds, and pay bills on the go. The app is also very secure, and I've never experienced any issues. The bank's branches are also conveniently located. Great job, SCB!"

Sophia L. (3/5 stars)

Retailer

1. Competitive Rates and Fees

"I recently took out a personal loan from Standard Chartered, and I was impressed with the competitive interest rate and fees. The application process was also very smooth and efficient. The bank's staff was very helpful in explaining the terms and conditions. Highly recommended!"

Rachel T. (4.5/5 stars)

Store Owner

Global Banking at Its Best

"As a frequent traveler, I need a bank that can support me globally. Standard Chartered's international network is impressive, with branches and ATMs in many countries. The bank's multi-currency account is also very convenient for managing my foreign exchange needs. Great job, SCB!"

James C. (5/5 stars)

Travel Agent

Innovative Digital Banking

"Standard Chartered's digital banking platform is very innovative and user-friendly. I love the ability to customize my dashboard, set up personalized alerts, and track my spending habits. The bank's commitment to innovation and customer experience is impressive. Keep up the good work!"

David K. (4/5 stars)

Entrepreneur