Western Union

Western Union

MONEY TO YOUR DOORSTEP ANYWHERE YOU ARE

Western Union money transfer is an electronic funds transfer service that enables people to send & receive money from over 250 countries and in over 100 Heritage Bank branches nation-wide.

Features:

  • Fast
  • Reliable
  • Safe
  • Funds can be received as cash

Requirements for Receiving Payments

  • The Money Transfer Control Number (MTCN)
  • Expected Amount
  • Acceptable means of identification
  • The receiver’s name, address and phone numbers
  • Sender’s name and country (city to be included for transfers coming from the US and Mexico)
  • Test Question and Answer where applicable.

Requirements for Sending Payments

  • Sender’s name, Phone number, address
  • The receiver’s name and country
  • Amount in Naira
  • Verified BVN
  • Test Question and Answer where applicable
  • A maximum send limit of 1,000USD Naira equivalent per customer per quarter, as stipulated by the Central Bank of Nigeria.

Eligibility

This service is available to both account holders and walk-in-customers who are above 18 years.

Acceptable Means of Identification

  • Nigerian International Passport/Foreign Passport
  • Driver’s License
  • Permanent Voters card
  • National Identity Card
  • Verified BVN