Last Updated on July 1, 2024 by admin
Opening foreign Access bank account known as a Domiciliary Account is the best way to receive foreign currency which is funded in Pounds, Euro, Dollars and Yen.
Domiciliary Account helps to facilitate your international transactions which can be accessed through cash deposits, traveler’s cheques or foreign currency cheque deposits.
Access bank domiciliary account features products are based on $100, £100 & Euro 100 as opening balance.It has an Interest rate of 0.01% p.a. (above 100,000 GBP, USD, Euro) with Cash Handling charge of 0.5% on withdrawals.
This type of account has No restriction on number of withdrawals,also it has No Monthly Maintenance, customers can also Earn interest (Diaspora Savings) on account balances
You can also read: How to check Access Bank Account Balance and Transfer Money
Requirements to open Access bank domiciliary account
If you are planning of opening Diaspora Savings, Diaspora Naira Current and Diaspora Domiciliary the process is the same.You need to provide the following documents to enable you open access bank dom account.
1. Duly completed account opening form including signature mandate section.
2. 1 Passport Photograph
3. A valid ID Card: Nigerian driver’s license, International/foreign passport,valid Nigerian passport voter’s card or national identity card.
4. Copy of utility bill I.E Nepa bills or lawma bill if you reside in Lagos.
5.BVN of signatory(ies)
6.AML risk assessment
7. FATCA form (if customer is residing in the USA)
8. Two signed reference forms by Attestors of Nigerian origin who maintain a current account with a Nigerian Bank.
Read: How to Buy Airtime/recharge card with Acess Bank USSD Code
Access Bank domiciliary account transfer details
Whenever you want to transfer money to Nigeria from another country, you will need the following information before the receiver can get their money transfer to the designated account.
The details below will help you in your transfer inflow via access bank correspondent Banks for further credit to beneficiary in Access Bank Nigeria
CITI BANK
USD (US DOLLAR) INFLOWS
Beneficiary bank’s Name: Access bank plc
Beneficiary bank’s Swift code: ABNGNGLA
Beneficiary bank’s Account number: 36145842
Intermediary bank’s Name: Citibank New York
N.Y 100043
Intermediary bank’s Swift code: CITIUS33
Routing number: 021000089
GBP (POUNDS) INFLOWS
Beneficiary bank’s Name: Access bank Plc
Beneficiary bank’s Swift code: ABNGNGLA
Beneficiary bank’s IBAN NO (GBP): GB27CITI18500811071211
Intermediary bank’s Name: Citibank London
Citi Group Centre
Canary Wharf
Intermediary bank’s Swift code:CITIGB2L
Sort Code: 185008
EUR (EURO) INFLOWS
Beneficiary bank’s Name: Access bank Plc
Beneficiary bank’s Swift code: ABNGNGLA
Beneficiary bank’s IBAN NO (EUR): GB74CITI18500811071238
Intermediary bank’s Name: Citibank London
Citi Group Centre
Canary Wharf
Intermediary bank’s Swift code: CITIGB2L
Sort Code: 185008
You may also like to read: Access bank customer care number: Email, live chat and Head Office address
DEUTSCHE BANK NEW YORK
USD (US DOLLAR)
Beneficiary bank’s Name: Access bank Plc
Beneficiary bank’s Swift code: ABNGNGLA
Beneficiary bank’s Account number: 04434906
Intermediary bank’s Name: Deutsche Bank Trust Company Americas, New York
Intermediary bank’s Swift code: BKTRUS33XXX
CHIPS Bank #: 0103
Fedwire #: 021001033
GBP (POUNDS) INFLOWS
Beneficiary bank’s Name: Access bank Plc
Beneficiary bank’s Swift code: ABNGNGLA
Beneficiary bank’s Account number: 955723200GBP
Intermediary bank’s Name: Deutsche Bank Frankfurt
Intermediary bank’s Swift code: DEUTDEFF
IBAN: DE45500700100955723200
EUR (EURO) INFLOWS
Beneficiary bank’s Name: Access bank Plc
Beneficiary bank’s Swift code: ABNGNGLA
Beneficiary bank’s Account number: 955723200EUR
Intermediary bank’s Name: DEUTSCHE BANK AG FRANKFURT
Intermediary bank’s Swift code: DEUTDEFF
IBAN: DE45500700100955723200
You can also read:Access Bank:How to transfer money, Buy Airtime,Create PIN and check account balance
Please note to enable you receive the money to your own bank account add the following the the transfer process.
For further credit to beneficiary’s account number……………………………………………………………………………
(Input customer’s number with Access Bank) and name …………………………………………………………………….
(input customer’s account name).
