MoneyGram
YOUR MONEY COMING TO YOU ANYDAY. ANYWHERE
With Heritage Bank’s MoneyGram services, you are assured of receiving your money from Monday through Friday nationwide.
Features
- Fast: Transfer is completed in minutes
- Reliable: Recipient is assured of getting funds
- Convenient: Money pick-up at any Heritage branch
- The beneficiary pays no charges
- Direct to account for Outbound transfers is available in selected corridors.
- Convenience: Money pick-up at any Heritage branch.
Benefits
- Provides affordable, convenient, reliable means of transferring money to loved ones around the globe.
- Expected Amount will be received in full.
Requirements for Receiving Payments
Beneficiaries can receive transferred money at any of our outlets by providing the following:
- Transfer Reference Number
- Expected Amount
- Acceptable means of identification (Bank Verification Number)
- Sender’s name and country (city to be included for transfers coming from the US)
- Test Question and Answer (optional)
- Fully completed form
Requirements for Sending Payments
- Sender’s name, Phone number, address
- The receiver’s name and country
- Amount in Naira
- Acceptable means of identification (Bank Verification Number)
- Test Question and Answer, where applicable
- A maximum send limit of 1,000 USD Naira equivalent per customer per quarter, as stipulated by the Central Bank of Nigeria.
Acceptable Means of Identification
- Nigerian International Passport/Foreign Passport
- Driver’s License
- Permanent Voters card
- National Identity Card
- Verified BVN
