Ria Money Transfer
With RIA Money Transfer,
enjoy the convenience of receiving money from abroad directly to your bank account in Local Currency.
Description
With Ria Money Transfer, enjoy
the convenience of receiving money from abroad directly into your account or as cash pickup in our branches.
Features
- Payout in over 750 branches
- Cash-to-cash
- Cash-to-account
- Online transfers for the US corridor only.
- Outbound services available at selected locations.
- Automatic creation of tier 1 domiciliary account for beneficiary with Local Currency account.
Benefits
- Convenience of direct transfers to recipient-s account
- Identification not required for transfers sent directly to recipient-s accounts.
Payment Requirements (Receiving)
- Beneficiaries can collect funds at any FirstBank outlets by providing the following:
- PIN
- Expected Amount
- Acceptable means of identification (see Required Documents)
- Sender-s name and address
- Receiver-s name, address, and phone number.
Payments Requirements (Sending)
- Sender-s name, Phone number, address
- The receiver-s name and country
- Amount in Local Currency
- Acceptable means of identification (Bank Verification Number)
- Test Question and Answer, where applicable
- A maximum send limit of 1,000 USD Local Currency equivalent per customer per quarter
Required Documents (1)
- International Passport
- Driver-s License
- Permanent Voters card
National Identity Card- SSN.
Who can apply?
Anyone who is 18 years and above can use this service.
Ria Money Transfer
With RIA Money Transfer,
enjoy the convenience of receiving money from abroad directly to your bank account in Local Currency.
Description
With Ria Money Transfer, enjoy
the convenience of receiving money from abroad directly into your account or as cash pickup in our branches.
Features
- Payout in over 750 branches
- Cash-to-cash
- Cash-to-account
- Online transfers for the US corridor only.
- Outbound services available at selected locations.
- Automatic creation of tier 1 domiciliary account for beneficiary with Local Currency account.
Benefits
- Convenience of direct transfers to recipient-s account
- Identification not required for transfers sent directly to recipient-s accounts.
Payment Requirements (Receiving)
- Beneficiaries can collect funds at any FirstBank outlets by providing the following:
- PIN
- Expected Amount
- Acceptable means of identification (see Required Documents)
- Sender-s name and address
- Receiver-s name, address, and phone number.
Payments Requirements (Sending)
- Sender-s name, Phone number, address
- The receiver-s name and country
- Amount in Local Currency
- Acceptable means of identification (Bank Verification Number)
- Test Question and Answer, where applicable
- A maximum send limit of 1,000 USD Local Currency equivalent per customer per quarter
Required Documents (1)
- International Passport
- Driver-s License
- Permanent Voters card
- National Identity Card
- SSN.
Who can apply?
Anyone who is 18 years and above can use this service.