• Innovative Banking in Nigeria

YOUR MONEY COMING TO YOU
ANYDAY. ANYWHERE

MONEYGRAM

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

WESTERN UNION

Send & receive money from over 250 countries and in over 100 Heritage Bank branches nation-wide.

MONEYGRAM

With Heritage Bank’s MoneyGram services, you are assured of receiving your money nationwide.

TRANSFAST

Receive money in Naira from across the globe and directly into your account with Transfast

MONEY TRANSFER PLATFORMS

SN Experience Centre Name MoneyGram  Western Union Transfast
1 Wuse Zone 5 Available Available Available
2 NASS Available Available Available
3 Maitama Available Available Available
4 Garki

Available Available Available
5 Sokode Available Available Available
6 H/M Available Available Available
7 3rd Avenue Available Available Available
8 Rochas Available Available Available
9 Utako Available Available Available
10 Minna Available Available Available
11 Mararaba Available Available Available
12 Lokoja Available Available Available
13 Makurdi Available Available Available
14 Lafiya Available Available Available
15 Coscharis Available Available Available
16 Yola Available Available Available
17 IBRAHIM TAIWO ROAD Available Available Available
18 Kaduna Available Available Available
19 Jos

Available Available Available
20 Sabon Gari EC Available Available Available
21 MAIDUGURI Available Available Available
22 Post Office Road Kano Available Available Available
23 SOKOTO EC Available Available Available
24 Birnin Kebbi Available Available Available
25 Dutse,Jigawa
 
Available Available Available
26 Bauchi
 
Available Available Available
27 Gusau
 
Available Available Available
28 Gombe
 
Available Available Available
29 Murtala Mohammed way, Kano Available Available Available
30 Ahmadu Bello

Available Available Available
31 Marina Available Available Available
32 Ajose Adeogun  Available Available Available
33 Ikoyi Available Available Available
34 Idumota Available Available Available
35 Idumagbo  

Available Available

Available
36 Enu-Owa

 

Available Available Available
37 Wharf Road Available Available Available
38 Trinity Available Available Available
39  24, Creek Rd Available Available Available
40 Ikota Available Available Available
41 Adetokunbo Ademola Available Available Available
42 Adeola Odeku

Available Available Available
43 Broad Street

Available Available Available
44 Warehouse Road

Available Available

Available
45 Oke-Arin Available Available Available
46 Asabi Cole

Available Available Available
47 Adeniyi Jones

Available Available Available
48 Isolo Available Available Available
49 Ebute Meta Available Available Available
50 Toyin Available Available

Available
51 Agudosi

Available Available Available
52 Aspamda Available Available Available
53 Matori

Available Available Available
54 Surulere Available Available Available
55 Sango Ota

Available Available Available
56 Navy Town

Available Available Available
57 Ogba/Omole

Available Available Available
58 Okota Available Unavailable Available
59 Oshodi Available Available Available
60 Canaanland Available Available

Available
61 Allen Available Available Available
62 Ilupeju Available Available Available
63 Melford Okilo Available Available Available
64 Ojuwoye Available Available Available
65 Orile/Divine Grace Available Available Available
66 AWKA,94 N/AZIKIWE AVE Available Available Available
67 ABAKALIKI,OGOJA RD Available Available Available
68 ENUGU,138 OGUI RD Available Available Available
69 ONITSHA,OLD MARKET RD Available Available Available
70 ABA,ASA RD/YORK STR Available Available Available
71 ENUGU,9 OGUI RD Available Available Available
72 OWERRI,DOUGLAS ROAD Available Available Available
73 ONITSHA,32 NEW MKT RD Available Available Available
74 ABA,CAMEROUN RD Available Available Available
75 ABA,FAULKS RD Available Available Available
76 NNEWI,14 EZEMEWI RD Available Available Available
77 UMUAHIA,MAIN MKT Available Available Available
78 ASABA,NNEBISI RD

Available Available

Available
79 ONITSHA,IWEKA RD Available Available Available
80 ONITSHA,3A NEW MKT RD Available Available Available
81 OWERRI,BANK ROAD Available Available Available
82 ONITSHA, P/H RD Available Available Available
83 ABA,AZIKIWE RD Available Available Available
84 ONITSHA,OZOMAGALA STR. Available Available Available
85 ONITSHA,3 MARKET STR Available Available Available
86 AWKA 3 NNAMDI AZIKWE UNIVERSITY Available Available Available
87 NNEWI,2 EZEMEWI RD Available Available Available
88 135 Olu Obasanjo Available Available Available
89 11 Azikiwe Road Available Available Available
90 5A Olu Obasanjo Available Available Available
91 Okumagba Avenue Warri Unavailable Available Available
92 Eket Oron Road, Eket Available Available Available
93 106 Trans Amadi Available Available Available
94 Sapele Road Benin Available Available Available
95 Aka Road Uyo Available Available Available
96 Yenagoa Available Available Available
97 Mary Slessor Calabar Available Available Available
98 Rumuola Road Available Available Available
99 22/23 Old Aba Road Available Available Available
100 Warri 2 Unavailable Unavailable Available
101 Akpakpava Road Benin Available Available Available
102 146 Trans Amadi

Available Available Available
103 Ikwerre Road

Available Available Available
104 Fajuyi Dugbe Available Available Available
105 Osogbo Available Available Available
106 Fajuyi Ekiti Available Unavailable

Available
107 Ijigbo

Unavailable

Available Available
108 Ikere College Unavailable Unavailable Available
109 Ikoro Ekiti Unavailable Unavailable Available
110 Adekunle Ajasin Unavailable Available Available
111 Olukayode Plaza Available Available Available
112 Ikare Akoko Available Available Available
113 Ore Available Available Available
114 Owo Available Available Available
115 Gbagi Available Available Available
116 Ilorin Available Available Available
117 Agodi Available Available Available
118 Agbeni Available Available Available
119 Oba Adebimpe Available Available Available
120 Ogbomoso Available Available Available
121 Oyo FCE Available Available Available

FOR INDIVIDUAL

FOR BUSINESS