Zenith Bank (UK) Limited is the wholly owned subsidiary
of Zenith Bank Plc, which has been operating for 20 years, with over
320 locations throughout West Africa .Millions of people worldwide trust
us to be their preferred bank.
Zenith Bank (UK) Limited now offers Money Transfer
services, enabling individuals in London to transfer funds to any Zenith
Bank Plc client account in Nigeria.
- Send money directly to Zenith Bank Plc
accounts in a swift, secure and confidential way.
- You do not need to have an account in
London with Zenith Bank to send a Money Transfer to Nigeria.
- Funds are credited in Naira into the
Zenith Bank account in Nigeria - no need for anyone to go and collect
cash.
- Our charges and exchange rates are very
competitive.
Terms and Conditions
- Cash amounts of up to £1000 can be transferred over the counter.
For amounts over £1000, the remitter should issue a personal cheque
in favour of Zenith Bank (UK) Limited.
- The cash transfer requests cannot be cancelled once the transfer
form has been signed and transfer executed.
- Client is subject to profiling activities by Money Laundering
and relevant regulatory authorities.
- When paying cheques, the Bank will only proceed with the transfer when it gets value i.e. 7 days from the day of lodgement. The exchange rate that would apply would be the rate prevalent on the day the cheque clears.
- You have the right to cancel a transfer request only before
cheque clearance. In the event that a transfer request is cancelled,
the transfer charge and cost of remitting monies back into the sender’s
account(s) would be deducted from the value on the cheque and the
balance remitted to the sender’s account.
- Please bring your original passport or driving license and a utility bill (if resident in the UK) with you to the Bank as proofs of identification and address.
Money Transfer Application Form 