Ria Money Transfer

With RIA Money Transfer, enjoy the convenience of receiving money from abroad at any of our branches.

Features

  • Safe
  • Fast
  • Reliable
  • Convenient

 

Benefits

  • You can receive your remittance from any of our branches
  • Customers can receive their transfers from Monday to Friday from 8am to 5pm at any of our branches and from selected branches on Saturdays
  • Transfer is available to receiver immediately the sender concludes the transaction
  • Receiver does not pay any fee.

 

Requirements for Receiving Payments

Beneficiaries can collect funds at any FBNBank branches by providing the following:

  • PIN
  • Expected Amount
  • Valid National Photo IDs (see Required documents)
  • The receiver’s name, address and phone numbers
  • Sender’s name and country 
  • Test Question and Answer where applicable.
  • Fully completed form.

Required Documents

  • Passport
  • Driver’s License
  • Voters ID card 
  • National Identity Card
  • National Health Insurance Scheme Card (NHIS)

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