Sending Money from Nigeria to USA, Other Global Destinations

The United States is a major destination for individuals around the world—whether for education, business, or family support. And, it’s currency (USD) is accepted in most countries around the world as a legal means of money transfer. While sending money from Nigeria to the U.S. can feel complicated, we simplify the process for you with minimal documentation requirements. For business payments, invoices may not be required but we accept them to ensure the accuracy of payment information detailed in your invoice.

USD Transfer Requirements

Anyone from anywhere in the world can send money with us. To comply with KYC/AML standards and ensure smooth, secure transfers, here’s what you’ll need:

Sender Requirements

  1. Sender Country
  2. City
  3. Registration Name: Company/Institution/Individual
  4. Address
  5. Registration Number: Company/Institution/Individual
  6. Remittance Purpose
  7. Payment Note: Reference number, identification code etc

Receiver Requirements

  1. Registered Name: Company/Institution/Individual
  2. Registration Number: Company/Institution/Individual
  3. Destination Country
  4. SWIFT code
  5. Corr./Intermediate Bank SWIFT Code (Optional)
  6. Account Number / IBAN
  7. City Name
  8. Country Address

Next Steps...

We are very friendly with our clients. Please, contact us immediately with your enquiries to get our full support on your next transfer to USA or other countries via the channels most convenient for you.