Nigeria

Bank account

Type	Description
Direct to Bank method	Direct credit to bank account in Nigerian Naira (NGN). Supported beneficiary type – individual only Supported Sender type - individual only
Transaction Turnaround Time	· Real-time: 24x7 (within 15 minutes)
Area availability	Nigeria nationwide
Validation / Verification	Validation with the registered mobile number. Please refer to Validation available country for the list of supported Banks: https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount received	Beneficiary received net amount as specified by Sender
Transaction Limit	Maximum per Transaction NGN 2,000,000.00 Minimum per Transaction NGN 50.00 Compliance accumulated limit NGN 2,000,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	Sender and Beneficiary Phone Number is mandatory (with country code)
Do_Transfer bAccType Value	1

No	Name	Issuer code
1	EcoBank	234001
2	FCMB Bank	234002
3	Fidelity Bank	234004
4	First Bank of Nigeria	234005
5	Guaranty Trust bank	234006
6	Heritage Bank	234007
7	Jaiz Bank	234008
8	Keystone Bank Limited	234009
9	Polaris Bank	234011
10	Stanbic IBTC Bank	234012
11	Sterling Bank	234013
12	Union Bank	234014
13	United Bank for Africa	234015
14	Unity Bank	234016
15	Wema Bank	234017
16	Zenith International	234018
17	Access Bank	234019
18	CITIBANK	234020
19	Suntrust Bank	234022
20	ASO Savings And Loans	234023
21	Beta/Access Yello	234024
22	Brij Wallet	234025
23	Cellulant	234026
24	ChamsMobile	234027
25	Coronation Bank	234028
26	Covenant Microfinance Bank	234029
27	Ecomobile	234030
28	eTranzact	234031
29	FETS	234032
30	Fidelity Mobile	234033
31	FirstTrust Mortgage Bank Plc	234034
32	Fortis Microfinance	234035
33	Fortis Mobile	234036
34	FSDH	234037
35	Globus Bank	234038
36	GTmobile	234039
37	Hedonmark	234040
38	Imperial Homes Mortgage	234041
39	Jubilee Life Mortgage	234042
40	Living Trust Mortgage Bank Plc	234043
41	MKudi	234044
42	MoneyBox	234045
43	NPF Microfinance	234046
44	OPay	234047
45	Paga	234048
46	Page Financials	234049
47	Parralex	234050
48	PayAttitude Online	234051
49	Providus Bank	234052
50	Readycash (Parkway)	234053
51	Safetrust Mortgage	234054
52	Stanbic Mobile	234055
53	TCF MFB	234056
54	Teasy Mobile	234057
55	Titan Trust Bank	234058
56	VTNetworks	234059