Zenith bank swift code: How to receive inward foreign currency inflow to bank account and Money transfer operators.

Zenith bank International money Transfers is a platform designed for Nigerians who do not reside in the country to have access to a wide range of Money transfers Operators customers can . Visit any of zenith bank dedicated remittance branches across the nation for your remittance transactions and inquiries.

For inward foreign transfer to bank account customer we need swift code to enable remit the money direct to their domiciliary account .Below are Zenith bank swift code

TRANSFER INSTRUCTION (DOLLARS)

BENEFICIARY BANK— ZENITH BANK PLC
BENEFICIARY BANK SWIFT CODE—- ZEIBNGLA
INTERMEDIARY BANK:—- CITIBANK N.A.
111 WALL STREET,
NEW YORK
NEW YORK 10043

INTERMEDIARY BANK SWIFT ADDRESS:—- CITIUS33
INTERMEDIARY BANK ACCOUNT NO:—– 36204566 (USD)
USD AMOUNT:——–
ORDERING PARTY /BENEFICIARY/ : FUNDS FOR FURTHER CREDIT to ACCOUNT NAME:CUSTOMER

Also read: How to open Zenith bank Domiciliary account and Diaspora Banking

TRANSFER INSTRUCTION (POUNDS)

BENEFICIARY BANK—– ZENITH BANK PLC

BENEFICIARY BANK SWIFT CODE— ZEIBNGLA

INTERMEDIARY BANK: CITIBANK N.A.
CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
INTERMEDIARY BANK SORT CODE: — 18-50-08
INTERMEDIARY BANK SWIFT ADDRESS:—– CITIGB2L
INTERMEDIARY BANK IBAN NO:—– GB22CITI18500805527945
INTERMEDIARY BANK ACCOUNT NO:—– 5527945 (GBP)
GBP AMOUNT: —The amount you intend to send to receiver
ORDERING PARTY /BENEFICIARY/ : FUNDS FOR FURTHER CREDIT TO ACCOUNT NAME:CUSTOMER ACCOUNT NUMBER:506series

 

TRANSFER INSTRUCTION (EUROS)

BENEFICIARY BANK—– ZENITH BANK PLC

BENEFICIARY BANK SWIFT CODE:—- ZEIBNGLA
INTERMEDIARY BANK:—– CITIBANK EUROPE PLC 1 NORTH WALL, QUAY, DUBLIN IRELAND
INTERMEDIARY BANK SORT CODE:—- 18-50-08
INTERMEDIARY BANK SWIFT ADDRESS: CITIIE2X
INTERMEDIARY BANK IBAN NO:—- GB87CITI18500808663076
INTERMEDIARY BANK ACCOUNT NO:— 8663076(EUR)
EUR AMOUNT:The amount you intend to transfer to receiver in Nigeria
ORDERING PARTY/BENEFICIARY/ : FUNDS FOR FURTHER CREDIT TO ACCOUNT NAME:CUSTOMER ACCOUNT NUMBER:508series

You can also read: How to open Union Bank domiciliary account and receive Foreign Currency FX Inward Transfers directly into your Accounts

Zenith bank foreign currency Money transfer operators.

 

Zenith bank customers can also make use of the following Money Transfer Operators for their Forex and collect cash in foreign currency

1. WESTERN UNION

Requirements for Receiving Payments in western union

1. The Money Transfer Control Number (MTCN)
2. Expected Amount
3. Acceptable means of identification
4. The receiver’s name, address and phone numbers
5. Sender’s name and country (city to be included for transfers coming from the US and Mexico)
6. Test Question and Answer where applicable

2, MONEYGRAM

Beneficiaries can receive MoneyGram at any of zenith bank branches nationwide by providing the following:

1. Transfer Reference Number.
2. Expected Amount.
3. Verified BVN.
4. Sender’s name and country.
5. Test Question and Answer (optional).
6. Fully completed form.

3. WORLDREMIT

Customers will receive money directly to their bank account when the sender make use of world remit. so you need to provide the sender your bank account.

4. NAIRA GRAM LLC

Nairagram allows individuals from across the globe to receive funds from their family members, friends and associates

5. BOSS REVOLUTION (IDT)

Boss Revolution Allows individuals living in the USA to send funds to family, friends, and associates in Nigeria. Funds can be received directly into your Zenith Bank USD account or as cash pick-up at any of our over 374 branches nation-wide.

6. CASHPOT

Zenith Bank Partners with Cashpot to remit money to customer Dollar account directly. We understand that good number of Nigerians have strong ties with their loved ones at home and in diaspora. Receiving money made easy and convenient for our customers.

You can also read: How to open Unity bank Domiciliary Account and receive Foreign Currency Inward Transfer (FX Inflow)

7. AZIMO LIMITED

AZIMO Ltd: You can receive funds from more than 130 countries around the world. Once the transfer has been made, funds can be picked up from any of our branches – usually within just a few minutes!

8. FIRSTAPPLE

First Apple allows individuals living in the US to send funds to their family, friends and associates in Nigeria. Funds can be transferred directly into your Zenith Bank USD domiciliary account or received in US dollars’ cash at any of our over our branches nation-wide.

9. GLOBAL CURRENCY TRAVEL AND TOURS

Global Currency is the faster, safer way to receive money from your loved ones, family and friends.

10. SENDWAVE

Sendwave allows individuals to receive funds from over 80 countries across the globe. Funds can be received either as cash pick-up or directly into beneficiary’s account presenting your bank details. Funds can be received across over Zenith Bank branches nationwide.

11. SMALLWORLD

Smallworld Funds can be received by beneficiaries as cash pick-up in US Dollars at any Access Bank branch nationwide, or as direct transfer into their Access Bank USD domiciliary account.

12. VENTURE GARDEN

Zenith Bank Partners with Venture Garden Group in providing innovative payment processing inefficiencies across multiple sectors of the African economy.

13. SIMPLIFY

Simplify Synergy is a FinTech company designed to be your go-to solution for everything remittance and identity verification.

14. ACEMONEY TRANSFER (AKA AFTAB CURRENCY)

Receive money through ACE Money Transfer. A quick, secure and easy way to transfer money all around the globe. All from the power of your fingertips! You can create a transfer.

15. FUNTECH

FUNTECH payment solution offers technology for real-time bank account transfers, bill payments, mobile top-ups, ATM cardless payments, Mobile money transfers and pay-outs at our bank branches and your agents

16. FLUTTERWAVE

flutterwave was founded in Nigeria and based in San Francisco. It has become one of the fastest-growing payments companies in the world. Flutterwave takes security seriously and ensure that every payment received is 100% secure, even exceeding industry standard

 

, ,

About admin

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