GTBank FX Inflow: How to receive Foreign Currency Inward Transfer

Receiving money to your Gtbank Domiciliary Account via Foreign Currency Inward Transfer (FX Inflow) and International Money Transfer (GTMT) from other banks through correspondent banks for further credit into GTBank customer domiciliary accounts is now easy if you know the information needed to carry out the transaction.

Your Business associate, friends or family can now send you money from any location in the world either you receive the money in US Dollars (USD), Pounds (GBP), or Euro (EUR), but you need to open a domiciliary account to enable you receive the money.

Bank note (cash) can be withdrawal at any of Gtbank branches (subject to availability of cash, Telegraphic transfer (Foreign currency outflow),Foreign currency draft payable on our correspondent bank or Sale to the bank for Naira credit

Also read: GTBank USSD Code *737#: How To transfer money, Open account and activate your account

Firstly let take a look at how to open domiciliary account with GTBank.

Requirement for opening a domiciliary account with GTBank

1. Filled and signed a Domiciliary Account opening form.
2. A copy of your identification document (Driver’s License, passport, National I.D Card, or any other acceptable by the bank).
3. One passport photograph on a plain background.
4. Two (2) completed reference forms from current account holder from any bank and the account must not be salary account
5. Utility bill issued within the last 3 months…..this include Nepa bill, lawma bill if you reside in lagos state.

Please note:If you already have a current account with Gtbank you will not need to get two reference again to open your dom account.

Requirements to receive Foreign Currency Inward Transfer (FX Inflow)

To receive Us Dollar, Pounds or Euro in your dom account here in Nigeria you must have the following:

1. An active domiciliary account in the currency being received.
2. A proper remittance instruction through the correspondent banks.
3.Beneficiaries account number and name (As captured on BASIS)
4. Bank name (Guaranty Trust Bank)/ SWIFT code (GTBINGLA)
5.GTBank’s account number with correspondent bank.
6. Our correspondent banks name or SWIFT code.

Please note the following:

1. Credits above $10,000 or its equivalent in 3rd currency are reported to NDLEA & CBN as part of regulatory requirements. Suspicious foreign currency transactions are also reported to both bodies.
2. Customers receive value for foreign currency Inflows when funds reflect in GTBanks account(s) offshore.
3. It is imperative that the remitting bank includes the Beneficiary’s name and account number in the Swift message to enable us apply the transferred funds.
4. Inflows received into individual accounts from individual remitters offshore must include details on the purpose of remittance as mandated by Central Bank of Nigeria

You can also read: lists of all Gtbank ussd code for transaction:Open account,Payday loan,OTP code.Airtime Advance and Salary Advance

 

GTBank International Money Transfer

The remittance package is designed to enable both GTBank account holders and non-account holders send and receive funds to and from any GTBank subsidiary in West Africa

Funds Transfer Instruction

 

For Transfer Of USD ($) Into Domiciliary Account Through CitiBank New York:

1.Correspondent Bank: CitiBank, New York
2. Swift Code: CITIUS33
3. FEDWIRE/ABA NUMBER: 021000089
4. For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. GTBank’s Account Number with Citi New York: 36129295
7. For Final Credit Of: ………………………….. (Beneficiary’s Name)
8. Beneficiary’s A/C Number: ………………………….. (With GTBank)
9. Any Other Detail: …………………………………………………. (E.g. Sender’s Name, Reference e.t.c)

Also read: How to contact Gtbank customer care number,email and social media

For Transfer Of USD ($) Into Domiciliary Account Through Deutsche Bank New York:

 

1. Correspondent Bank: Deutsche Bank, New York
2. Swift Code: BKTRUS33
3. FEDWIRE/ABA NUMBER: 021001033
4. For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. GTBank’s Account Number with Deutsche Bank New York: 04434658
7. For Final Credit Of: ………………………….. (Beneficiary’s Name)
8. Beneficiary’s A/C Number: ………………………….. (With GTBank)
9. Any Other Detail: ………………………………………………….

For Transfer Of USD ($) Into Domiciliary Account Through Standard Chartered Bank New York:

1. Intermediary Bank: Standard Chartered Bank, New York
2. Swift Code: SCBLUS33
3. FEDWIRE/ABA NUMBER: 026002561
4. For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. GTBank’s A/C NO with Standard Chartered Bank, New York: 3582-026828-001
7. For Final Credit Of: ………………………….. (Beneficiary’s Name)
8. Beneficiary’s A/C Number: ………………………….. (With GTBank)
8. Any Other Detail: ………………………………………………….

You may like to read: How to Apply for GTbank Salary in Advance Loan

 

For Transfer Of USD ($) Into Domiciliary Account Through GTBank London:

 

1. Intermediary Bank: CitiBank, New York
2. Swift Code: CITIUS33
3. FEDWIRE Routing Code: 021000089
5. Account with Bank: GUARANTY TRUST BANK (UK) LIMITED
6. Swift Code: GTBIGB2L
7. Account Number: 36917996
8. Beneficiary Name: Guaranty Trust Bank plc Nigeria
9. Beneficiary’s Bank Swift Code: GTBIGB2L
10. GTBank’s Account No with GTBank London (with GTBank London): 90110014250330
11. For Final Credit Of: ………………………….. (Beneficiary’s Name)
12. Beneficiary’s A/C Number: ………………………….. (With GTBank)
13. Any Other Detail: ………………………………………………….

 

For Transfer Of USD ($) Into Domiciliary Account Through Standard Chartered Bank, London:

1. Correspondent Bank: SCB, London
2. Swift Code: SCBLGB2L
3. Sort Code: 609104
4. For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. Account Number: 01 027065310 50
7. GTBank’s Account No. with CitiBank, London IBAN Number: GB90 SCBL 6091 0427 0653 10
8. For Final Credit Of: ………………………….. (Beneficiary’s Name)
9. Beneficiary’s A/C Number: ………………………….. (With GTBank)
10. Any Other Detail: …………………………………………………

You can also read: How to Check GTBank Account Balance, statement of account and Create 737 PIN

For Transfer Of GBP (£) Into Domiciliary Account Through CitiBank, London:

 

1. Correspondent Bank: CitiBank, London
2. Swift Code: CITIGB2L
3. Sort Code: 185008
4. For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. GTBank’s Account No. with CitiBank, London IBAN Number: GB72 CITI 1850 0850 0808 3157 95
7. For Final Credit Of: ………………………….. (Beneficiary’s Name)
8. Beneficiary’s A/C Number: ………………………….. (With GTBank)
9. Any Other Detail: ………………………………………………….

For Transfer Of GBP (£) Into Domiciliary Account Through Standard Chartered Bank, London:

1. Correspondent Bank: SCB, London
2. Swift Code: SCBLGB2L
3. Sort Code: 609104
4. For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. GTBank’s Account No. with SCB, London IBAN Number: GB90 SCBL 6091 0427 0653 10
7. For Final Credit Of: ………………………….. (Beneficiary’s Name)
8. Beneficiary’s A/C Number: ………………………….. (With GTBank)
9. Any Other Detail: …………………………………………………

 

For Transfer Of EUR (€)Into Domiciliary Account Through CitiBank, London:

 

1. Intermediary Bank: Citbank Europe Plc
2. SWIFT CODE: CITIIE2X
3. Correspondent Bank: CitiBank, London
4. Swift Code: CITIGB2L
5. Sort Code: 185008
6. For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
7. Beneficiary’s Bank Swift Code: GTBINGLA
8. GTBank’s Account No. with CitiBank, London IBAN Number: GB05 CITI 1850 0810 8205 71
9. For Final Credit Of: ………………………….. (Beneficiary’s Name)
10. Beneficiary’s A/C Number: ………………………….. (With GTBank)
11. Any Other Detail: ………………………………………………….

You may like: How to Block GTBank and FirstBank ATM card and Bank Account

For Transfer Of EUR (€) into Domiciliary Account Through Deutsche Bank Frankfurt:

 

1. Correspondent Bank: Deutsche Bank Frankfurt
2. Swift Code: DEUTDEFF
3. Sort Code: 50070010
4. For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
5. Beneficiary’s Bank Swift Code: GTBINGLA
6. GTBank’s Account No. with Deutsche Frankfurt/ IBAN Number: DE84 5007 0010 0955 7224 01
7. For Final Credit Of: ………………………….. (Beneficiary’s Name)
8. Beneficiary’s A/C Number: ………………………….. (With GTBank)
9. Any Other Detail: ………………………………………………….

We welcome your suggestion and contribution at the comment section

, , ,

About admin

Advertisement, Content marketing and sponsored post: contact : Kokobest04@gmail.com
View all posts by admin →