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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.