Enables Nigerians in diaspora opportunity to remit funds back home for personal savings at an interest
1. Proof of Identification
Valid Nigerian passport
Valid driver’s license
Valid national ID card
In the absence of the above, you may provide – A notarized foreign passport or driver’s license supported by a proof of Nigerian Nationality(either birth certificate, /expired Nig. Passport, drivers license not more than 1 year).
2. Proof of address A notarized/certified copy of any of the following:
A notarized Foreign Utility bill stating residential address issued within last 3 months.
Bank or credit card statement issued within the last three months.
Tenancy agreements/rent receipts
3. A passport photograph (clear scanned copy)
4. BVN Notarization: As our customer, you may notarize your documents at any of the following:
Notary Public/court/ lawyer/solicitor
Nigerian Embassy/High commission/Consulate in customer’s country of residence.
We are obligated to report transactions above the limits stipulated in the Anti-Money Laundering/Combating Financing of Terrorism guidelines/regulations and suspicious transactions to the Nigeria Financial Intelligence Unit
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114, Adeola Odeku, Eletu Ogabi Street,
Victoria Island, Corporate Office,