Offshore Payments print

Our customers are able to meet their offshore payment obligations through our offshore payment services otherwise called invisible trade transactions. The range of offshore payments available to our individual customers include:

  • Educational Expenses
  • Personal Home Remittance
  • Medical Travel
  • Conferences and Seminars

Educational Expenses

We remit educational expenses of Nigerian Students attending schools, colleges and universities outside Nigeria at all levels.

Documentation Requirements
1. Primary/Secondary

  • Form 'A'
  • Letter of admission
  • School bill

2. Undergraduate Studies

  • Duly completed Form 'A'
  • Letter of admission/course programme and course estimates
  • School bill
  • Authentication of school bill by Nigerian embassy/high commission in country of study.

3. Postgraduate Studies:

  • Duly completed Form 'A'
  • Photocopy of first degree certificate
  • N.Y.S.C. discharge certificate or certificate of exemption where applicable
  • Letter of admission/course programme and course estimate
  • School bill

For further enquiries, please contact our nearest branch or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Personal Home Remittance

We process personal home remittance for our customers who are foreign nationals/expatriates.

Documentation Requirements

  • Duly completed form 'A'
  • Certified Tax Deduction Card/Tax Assessment Notice/Tax Receipt
  • Statement of previous Remittances where applicable
  • Photocopy of Relevant pages of Passport
  • Residence Permit
  • Evidence of operation of current account with the bank and of payment of salaries into the account.


For further enquiries, please contact our nearest branch or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Medical Travel Remittance

We process foreign exchange payments for medical treatment abroad.
Documentation Requirements

  • Completed Form 'A'
  • A letter of reference from a specialist doctor, or a specialist hospital , e.g University Teaching Hospital
  • Letter of acceptance of the patient from the overseas hospital including the medical bill
  • Travel documents including valid passport and air ticket.

For further enquiries, please contact our nearest branch or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Conferences and Seminars

We process offshore payments for conferences and seminars.

Documentation Requirements

  • Duly completed Form 'A'
  • Letter of invitation and estimate of expenses issued by the organising body overseas
  • Relevant pages of Passport and air-ticket of the beneficiary
  • Letter of authority to travel from the Nigerian organisation with the list of nominees for the course/conference/seminar.

For further enquires, please call our 24/7 Contact Centre on 0700-300-0000. You can also send an email to This e-mail address is being protected from spambots. You need JavaScript enabled to view it or visit any Diamond Bank Branch near you.

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How may we help you?

Contact Us:

Email: complaints@diamondbank.com
enquiries@diamondbank.com

Telephone:

0700-300-0000