Sending Money from Nigeria to India

India is one of the world’s largest destinations for remittances, and many Nigerians regularly send money there for business, education, healthcare, and family support. From students paying tuition fees at Indian universities, to companies importing goods and services, to individuals supporting relatives, the demand for reliable transfers keeps growing. Unfortunately, traditional bank wires can be expensive and take several days to process, leaving senders frustrated. We can help streamline that process.

INR Transfer Requirements

Sender and receiver information are required for onboarding and transfer under an excellent KYC/AML policy to ensure worry-free transactions. Below are the requirements that you should expect to provide for SWIFT or Local transfers to the India. Not interested in sending Indian Rupees? View this update for USD Transfers to other Countries.

Sender Requirements

  1. First name
  2. Last name
  3. ID Type: Passport/National ID
  4. ID number
  5. ID issue date
  6. ID expiration date
  7. Phone Number
  8. Country
  9. City
  10. Address
  11. Date Of Birth
  12. Occupation
  13. Beneficiary relationship
  14. Purpose Of Remittance

Receiver Requirements

  1. First name
  2. Last name
  3. Address
  4.  IFSC Code
  5. Bank name
  6. Account number

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 India via the channels most convenient for you.

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