Money Transfer
Make local and international money transfer easily and safely.
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Money Transfer
- World Remit
- MoneyGram
- QuickPay
- RIA
- Western Union
- Transfast
- Small World
- CashPot
- CP Express
- Boss Money
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Money Transfer
World Remit
Fidelity Bank Plc is in partnership with World Remit (a global money transfer and payment company) with network spanning over 58 countries and 125 destinations. The company offers an online money transfer service that provides international remittance services to expatriates and migrant workers.
The company’s head office is located at 62 Buckingham Gate, Westminster, London SW1E 6AJ, UK. Fidelity Bank’s partnership with World Remit offers Nigerians in the diaspora, family and friends etc., the flexibility of making instant transfers/payments to Fidelity Bank account and other bank accounts in Nigeria with ease from over 50 countries.
- Beneficiaries receive money instantly in any bank account in Nigeria.
- Transfer is available to receive once the sender concludes the transfer
- Receiver does not pay any fee
Money Transfer
MoneyGram
If you want to enjoy delightful service then you have to choose Fidelity Bank Plc to send or cash your MoneyGram transfer. It is fast, reliable and secured. The service is available in all fidelity Bank Plc branches.
Features
- Beneficiary pays no charges on receiving cash.
- No minimum amount on receiving and sending.
- Transfer when completed is available in minutes.
- Available for use by all.
Requirements to Receive Money
- Transfer Reference Number
- Expected Amount
- Acceptable means of identification (see Accompanying Documents)
- Sender’s name and country (city to be included for transfers coming from the US)
- Receiver can be an account holder or walk-in customer.
Documents to Receive Money
- Primary proof of identification – International Passport, Driver’s License and National Identity Card
- Secondary proof of identification (for transfers below $300 or its Naira equivalent) – other identity cards e.g. Government issued identity cards, Identity cards from blue chip companies, Police and Military/Paramilitary and other photo IDs
What do I require to receive transfer throug MoneyGram
- Complete the “Receive Form” and provide:
- Reference Number
- Sender’s names & country of origin (city or state for US outbound transfers)
- Receiver’s name and address
- Amount expected – accurate USD amount only
- Receiver’s telephone number
- Test Question and Answer
- Primary or secondary means of identification
- Receivers identified with a Fidelity Bank account or a referee
Documents to Send Money through MoneyGram
- Amount to be sent
- Duly filled Send Form
Contact MoneyGram
You can reach Money Transfer Team via mail on [emailprotected]or [emailprotected]
Alternatively, you can call 01 4619031 for clarifications and support.
Money Transfer
QuickPay
This is the flagship money transfer product of the Bank launched in 2009. Fidelity Quick pay has two modules- Local (domestic transfer) and international transfer by licensed money transfer agents resident in Diaspora.
Local (domestic transfer): Domestic transfer within Nigeria, whereby sender walks into any branch of Fidelity bank and consummates a transaction that can be picked up in any of Fidelity’s branch (via cash pickup at the counter or account credit) or direct crediting of the beneficiaries account in any other bank in Nigeria.
- Cash Transfers (pickup @ counter)
- Cash Transfer to Fidelity Accounts
- Cash Transfers to other bank account
- Web based
- Multiple Security Levels
- Secure https environment
- Competitive pricing
- Transfers can be sent to non-account holders
- Transfers are online real time
- Valid International Passport
- Driver’s license
- National Identity card
- Permanent voters card
You can reach Money Transfer Team via mail on [emailprotected]or [emailprotected]
Alternatively, you can call 01 4619031 for clarifications and support.
Money Transfer
RIA
Fidelity Bank offers flexibility of making payments to beneficiaries in Naira and direct account deposit from over 204,000 locations worldwide through RIA money transfer.
Features
- Receiving Payment services available in all Fidelity branches
- Transfer is available to receiver instantly once the sender concludes the transaction.
- Receiver does not pay any fee
Documents to Receive Money
- Primary proof of identification – International Passport, Driver’s License and National Identity Card
What do I require to receive transfer throug RIA
- Complete the “To Receive Money” Form and provide:
- PIN number
- Amount expected
- Sender’s name & country of origin
- Receiver’s name and address
- Receiver’s telephone number
- Primary means of identification
Contact RIA
You can reach Money Transfer Team via mail on [emailprotected]or [emailprotected]
Alternatively, you can call 01 4619031 for clarifications and support.
Money Transfer
Western Union
At Fidelity Bank Plc, we understand that a good number of Nigerians have strong ties with their loved ones at home and Diaspora as well. Sending money and caring for this class of people is made easy and convenient with Fidelity Bank Western Union partnership. With about 10 years’ experience offering exceptional service to our teeming customers, the Bank readily comes to mind when it comes to Western Union transfer in Nigeria. Visit any branch of Fidelity Bank and enjoy fast, convenient and reliable money transfer service.
Benefits
- Receiving and Sending Payment services available in all Fidelity branches
- Transfer is available to receiver instantly once the sender concludes the transaction.
- Receiver does not pay any fee
Requirements to Receiving Payments
- The Money Transfer Control Number (MTCN)
- Expected amount
- The receiver’s name, address and phone numbers
- Acceptable means of identification (see Accompanying Documents)
- Sender’s name and country (city to be included for transfers coming from the US)
- Receiver can be an account holder or walk-in customer.
- Test Question and Answer (Depending if Sender includes it)
Documents to Receive Money
- Primary proof of identification – International Passport, Driver’s License and National Identity Card
- Secondary proof of identification (for transfers below $300 or its Naira equivalent) – other identity cards e.g. Government issued identity cards, Identity cards from blue chip companies, Police and Military/Paramilitary and other photo IDs.
Requirement to Send Transfers
- Amount to be sent
- Duly filled Send form.
- Proof of Identification.
- Open to account holders only.
What do I require to receive transfer throug Western Union
- Complete the “To Receive Money” Form and provide
- Money Transfer Control Number (MTCN)
- Amount expected
- Sender’s name & country of origin (city or state for US outbound transfers)
- Receiver’s name and address
- Receiver’s telephone number
- Test Question and Answer
- Primary or secondary means of identification
Contact Western Union
You can reach Money Transfer Team via mail on [emailprotected]or [emailprotected]
Alternatively, you can call 01 4619031 for
clarifications and support.
Money Transfer
Transfast
Fidelity Bank is in partnership with Transfast a global money transfer and Payment Company with the network spanning over 108 countries. Fidelity Bank offers flexibility of making payments to beneficiaries in Naira and cash pick up services from over 300,000 pay out locations worldwide through Transfast money transfer.
Benefits
- Receiving and Sending Payment services available in all Fidelity branches
- Transfer is available to receiver instantly once the sender concludes the transfer
- Receiver does not pay any fee
Requirement for Receiving Payments
- Reference number
- Sender’s full name
- Receiver’s full name
- Correct answer to the Test question (if required)
- Correct sending country
- Expected payout amount (+/-10%)
- Means of identification
Documents to Receive Money
- Primary proof of identification – International Passport, Driver’s License and National Identity Card
- Secondary proof of identification (for transfers below $300 or its Naira equivalent) – other identity cards e.g. Government issued identity cards, Identity cards from blue chip companies, Police and Military/Paramilitary and other photo IDs.
Money Transfer
Small World
Fidelity Bank is in partnership with Small World international money transfer with the network spanning over 160 countries. Fidelity Bank offers flexibility of making payments to beneficiaries in Naira and cash pick up services from over 225,000 pay out locations worldwide through small world money transfer.
Benefits
- Receiving and Sending Payment services available in all Fidelity branches
- Transfer is available to receiver instantly once the sender concludes the transfer
- Receiver does not pay any fee
Requirement for Receiving Payments
- Reference number
- Sender’s full name
- Receiver’s full name
- Correct answer to the Test question (if required)
- Correct sending country
- Expected payout amount (+/-10%)
- Means of identification
Documents to Receive Money
- Primary proof of identification – International Passport, Driver’s License and National Identity Card
- Secondary proof of identification (for transfers below $300 or its Naira equivalent) – other identity cards e.g. Government issued identity cards, Identity cards from blue chip companies, Police and Military/Paramilitary and other photo IDs.
Money Transfer
Cashpot
Fidelity Bank Partners with Cashpot to remit money to customer Naira account directly. We understand that good number of Nigerians have strong ties with their loved ones at home and in diaspora. Receiving money made easy and convenient for our customers.
Money Transfer
CP Express
Fidelity Bank Partners with CP Express to remit money to customer naira account directly. We understand that good number of Nigerians have strong ties with their loved ones at home and in diaspora. Receiving money made easy and convenient for our customers.
Money Transfer
BOSS Money
BOSS Money App offers users a quick and secure way to send money to loved ones in Nigeria from anywhere at any time.
With the BOSS Money app, your family in the USA canenjoy low feeswhen they sendmoney toyour bank accounts or for cash pick up in Nigeria.
It’s a seamless way to transfer money to Nigeria. BOSS Money offers payout service tomore than200,000 locations in 22 different countriesthroughout Africa.
- Your first money transfers (up to $300) in the App is FREE.
- Great exchange rates and low fees starting at $0.99.
- Money-back guarantee.
- Allows you to see how much you have saved in fees by comparing competitor fees in the App.
- Allows you to track the status of your transaction from the App
Q: What does a BOSS Money reference code look like?
A: A Boss Money reference is always alpha-numeric. It comes with a prefix ‘BR’ followed by 14 digits eg BR12345678912543
Q: What is the limit for inbound transactions per transfer?
A: $9,999
Q: What options are available to receive transferred funds?
A: Cash pick up and deposit into bank accounts
Q: Transactions are processed in which currency?
A: USD
Q: Who is qualified to received IMTO inbound transfers?
A: Account holders & walk-in customers.
Q: What is required to receive an inbound transfer?
A: BVN, Completed form, Sender’s and Receiver’s full names.
So go ahead and tell your loved ones in theUnited Statesto send you moneysafely, quickly and affordablywith theBOSS Money Apptoday.
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