TRANSFAST is one of the fastest-growing providers of cross-border payment solutions to consumers and businesses worldwide.
- They are fast, reliable, secure, and provides excellent customer service. You can receive your funds in dollar cash or directly into your domiciliary account.
- 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 branches by providing the following:
- Transfer Reference Number
- Expected Amount
- Acceptable means of Identification (National ID, Voters card, Int’l passport and Drivers 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.