Western Union Money Transfer

This is an international money transfer service which enables individuals all over the world to send and receive money quickly and conveniently.

Beneficiaries can receive money transferred in cash or credited into accounts. This service is open to both account holders and non-account holders of the bank.

Diamond Bank pays Western Union without delay in local currency (Naira) and our friendly staff will deliver prompt and excellent service.

Features & Benefits

  • Funds can be received from any branch of Diamond Bank.
  • No fees are paid by the receiver or beneficiary.
  • Safe and secured means of transfer

Requirements For Payment

  • The Money Transfer Control Number (MTCN)
  • Expected Amount (+/- 10% allowance)
  • Acceptable means of identification (Nigerian Driver’s license, International passport, Permanent Voter’s Card, NIMC ID card, Nigerian National ID card, Bank Verification Number (BVN)
  • Sender's name and country (city to be included for transfers coming from the US and Mexico)
  • The Receiver's name, address and phone number.
  • Test Question and Answer if applicable.
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