₦airaland Forum

Please My people I was sent some money via nacional and I have no idea how it works! Please anyone with some
Info about it kindly put me thru

KeriBaby:
Please My people I was sent some money via nacional and I have no idea how it works! Please anyone with some
Info about it kindly put me thru

banco nacional

KeriBaby:
Please My people I was sent some money via nacional and I have no idea how it works! Please anyone with some
Info about it kindly put me thru

Where in Nigeria does the beneficiary pick up the money?
Currently, cash can be picked up across the bank counter at any one of the 300 nationwide branches of Wema and Fidelity Bank.
What information/ documents do you need from the sender and receiver?
The following personal information is required from the sender:
- First and last name as it is written on their government issued identification
- Address including zip code, & telephone number
The sender will also supply the following information about the receiver
- First and last name as it is written on their government issued identification
- Full Address
- Receiver's Telephone number.
- Receiver's Bank Name and Account number (for Bank Direct Deposit transfers)
What information does the receiver in Nigeria need to collect the money?
If the funds are transferred using the Bank Account transfer option, no information is required as the funds are transferred directly into the bank account.
However, if the transfer is for cash pick up the receiver/ beneficiary shall provide the following:
- Folio Number a special secret reference number with which the bank shall confirm authenticity of the transaction and receive
- Any government issued identification like International Passport, Drivers License, National ID Card etc.

I hope these help?

Thanks a lot

Zdoh:
Where in Nigeria does the beneficiary pick up the money?
Currently, cash can be picked up across the bank counter at any one of the 300 nationwide branches of Wema and Fidelity Bank.
What information/ documents do you need from the sender and receiver?
The following personal information is required from the sender:
- First and last name as it is written on their government issued identification
- Address including zip code, & telephone number
The sender will also supply the following information about the receiver
- First and last name as it is written on their government issued identification
- Full Address
- Receiver's Telephone number.
- Receiver's Bank Name and Account number (for Bank Direct Deposit transfers)
What information does the receiver in Nigeria need to collect the money?
If the funds are transferred using the Bank Account transfer option, no information is required as the funds are transferred directly into the bank account.
However, if the transfer is for cash pick up the receiver/ beneficiary shall provide the following:
- Folio Number a special secret reference number with which the bank shall confirm authenticity of the transaction and receive
- Any government issued identification like International Passport, Drivers License, National ID Card etc.

I hope these help?