Money Transfer Services
Diamond Bank has a range of money transfer services to cover all your needs whether you need to transfer/receive money locally or internationally.
Customers and non-customers can make use of our branches; while only Diamond customers registered on Diamond Online, Diamond Mobile services and USSD may use their mobile phones and the internet banking platform to make a transfer.
Send and receive money at your convenience with our Diamond Money Transfer services. You can carry out this service with our internet banking service - Diamond Online or with our mobile banking service - Diamond Mobile or at any Diamond branch.
- Senders do not need to have an account to initiate Money transfer to Recipients.
- Beneficiaries can receive transferred funds in cash or have it credited into their account.
*The transfer limit non-account holders is pegged at N100, 000 per day*
Transferring money with your mobile
Western Union is an international money transfer service which enables individuals all over the world to send and receive money quickly and conveniently.
This service is open to both account holders and non-account holders of the bank.
Diamond Bank processes Western Union without delay in local currency (Naira) and our friendly will deliver prompt and excellent service.
Requirements for Payment
Requirements to Send
MoneyGram is a global International Money Transfer Organization that offers both inbound and outbound money transfer services.
These services are open to existing customers of the Bank and non-account holders.
It is available in all Diamond Bank branches nationwide.