To have access to huge US dollar deposits in the Bank held in the names of deceased persons, Huge US Dollar contract sums due for payment Consequently, we expressly dissociate the Bank from any transaction entered into on the strength of such scam. Learn More INTERNET BANKING SUPPORT SCAM ALERT Funds Transfer within and outside Nigeria: Transfer money from your corporate account to any beneficiarys account worldwide. You can receive foreign currency transfers from abroad using your Zenith Bank Domiciliary & Naira account details. Please ignore such email. Our log in process also requires the use of unique customer access code, username and password. Zenith Bank Plc is in partnership with World Remit (a global money transfer and payment company) with network spanning over 58 countries and 125 destinations. Zenith bank executes the payment instructions contained in the file after which a transaction-level pain002 response message is sent to the corporate customer via FIN service, FileAct service etc.). Having met the pre-requisites above, the corporate customer can generate MT101 messages from its ERP and transmit same to Zenith bank via the SWIFT network. When you need a secure, reliable and efficient way to transfer large files of data, FileAct is the solution. Funds can be received directly into your Zenith Bank USD account or as cash pick-up at any of our over374branches nation-wide. This means that a transfer of dollars to a GBP-denominated account will not be successful. Register to attend the online business Bootcamp. We recommend you use Wise, which is usually much cheaper. Below are a few Frequently Asked Questions with short but concise answers. Wire transfer is the fastest mode of receiving money in your Zenith Bank (Nigeria) account from abroad. With the Nigerian Inter Bank Settlement Systemtransfer option, you can send money from your account to any bank account in Nigeria. This consist of two files: the PayLoad file (Pain001- Customer Credit Transfer Initiation) and the Response File (Pain002 Customer Payment Status Report). Reduced costs and risks with SWIFT global standard messages for straight through processing, Standardized communications such that banks and corporates wont have to invest in/maintain multiple platforms and secured connections to various institutions, enables financial institutions to exchange individual structured (. Send money Receive money So what do these letters and numbers mean? Make bulk payments to employees, contractors, suppliers. The full name of your account as it appears on your statement, Fees may vary depending on the switching platform. To receive international wire transfer in your Zenith Bank account, please provide the following wire instructions to the sending financial institution: Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. Just click log off at the top of every page when you are logged in and finished with your Internet Banking session. The product is uniquely designed to allow both customers and non-customers of Zenith Bank receive funds. To buy airtime directly from your bank account to your phone, simply dial *966*Amount*Phone Number# e.g. Visit any of our dedicated remittance branches across the nation for your remittance transactions and enquiries. On successful application and after getting your logon details, as well as the basic requirements outlined below, visit our website (www.zenithbank.com) and click on Internet Banking. How to Hide Number on MTN 2023 [Easy ways], How to check 9mobile Data Balance [2023 Latest Update], How to Check MTN Data balance [2023 Latest Update], How to Check GLO Data balance [2023 Latest Update], How to Check Airtel Data balance [2023 Latest Update], If you are new to the Zenith bank USSD code, then you need to register first before you can start using the USSD code. Receivers name, address, and phone number, Nigerian International Passport/Foreign Passport. AZIMO Ltd: You can receive funds from more than 130 countries around the world. Alternatively, you can call 012784236, 012784124, 012783 068. Worldremit offers a value added payment service (Business to Business B2B, Business to Person B2P and Person to Person P2P) to beneficiaries in Nigeria. The Zenith bank USSD permits its customers to transfer money from their Zenith bank account to any other account regardless of the bank name. WebThe Nigeria Inter-Bank Settlement System has revealed that in 2022, Nigerian bank clients sent a combined total of N19.4 trillion The recipients account name and address Zenith Bank has over 350 dedicated centers spread across the country that offer Money Transfer services every day except weekends and public holidays from the hours of 8am 4pm. Contact your Sender to effect its release with the Agent partner from the sending country. Huge fire destroys warehouse at giant Paris wholesale market. A leading multinational financial service provider based in Nigeria. In the year 1999, Zenith bank started making use of the internet for marketing financial services and promoting the usage of online and internet banking by consumers. You can transfer up to the equivalent of ten thousand US Dollars daily. Wises smart technology: The Corporate customer and Zenith bank will execute an RMA key exchange. You can carry out secure internet banking transactions and e-payments of all kinds, monitor trade transactions and administer payroll. Accounts Activities Monitoring/Reporting: View transaction logs, daily activities, download transactions. Enter all the required details on the page interface. Audit Trail: Complete monitoring of all activities on the platform. Zenith Bank uses *966# as their USSD code. With more than a decade of experience and expertise in the field of power transmission, we have been successfully rendering our services to meet the various needs of our customers. SWIFT has registered and published the accession of Signatories to the Service Level Master Agreement (. To complete the transaction, dial *966*amount*account number#. A period when the CBN granted up to 20 banking licenses to investors in a year. However, you can notify the beneficiary of the payment by sending proof of payment before value for the transfer is received. Transferring money to accounts in other financial institutions will attract a transaction charge. Handle all your corporate banking functions from one place and amaze yourself at how much easier it can be to run your world. Once you launch, you will need to fill in some personal information and then create a password and a PIN for the mobile app. Please visit your nearest branch for cut-off time. Nigerian youth presents transforming education agenda to world leaders amid ASUU protests, READ ALSO: How to order on Jumia Nigeria in 2022: Step-by-step guide. Customer Delight has always been our top priority and driving force. b) Direct to Account: Funds can be sent directly into your Domiciliary account. Send $2,500 per day in RBC Online Banking 3 and the RBC Mobile 3 app whenever its convenient for you. KPTCL,BESCOM, MESCOM, CESC, GESCOM, HESCOM etc., in Karnataka. Do you have a question? However, we have uncovered several fictitious websites of some unscrupulous persons sending emails, letters and telephone calls to unsuspecting members of the public by impersonating Directors or staff of the Bank and claiming: The Bank will not be liable for any loss incurred by any person who deals with the imposters contrary to its advice. Zenith bank supports the ISO 20022XML messageformat for these files. Contact your Sender to investigate with International Money Transfer Operators. If you want to collect the pouch yourself, please go to the branch where you submitted the form. The MT101 messages are validated by SWIFT before it is delivered to Zenith bank, and payments are then made to the beneficiaries. Invisible Remittances relate to payment for services (intangible transactions) such as School Fees, Technical fees, Dividends, Airline Tickets, Loans repayment, Judgment debt, Personal Home Remittance, etc. !Please be informed that www.zenithbank.com remains the only authentic and genuine website of Zenith International Bank Limited whose registered head office is at Plot 84, Ajose Adeogun Street, Victoria Island, Lagos Nigeria. Worldwide notification via Email and SMS. This strictly applies for foreign currency transfers. All you need is a mobile phone. This refers to transfers between domiciliary accounts within Zenith Bank. If you wish to move money from your account to another bank, you need to know the Zenith Bank transfer code. This code can be dialed from any kind of mobile phone, irrespective of the internet connection. ZENITH BANK. The money can be transferred directly to a bank account. Its services include saving, loan provision, and transferring cash between various bank accounts. If you are using it for the first time, you will need to register with some personal information. Payroll Administration: Pay staff salaries electronically. At Zenith Bank we know that issues like security, protection from fraud and personal privacy mean as much to you as it does to us. This service is a convenient payment service available to Beneficiaries in Nigeria as Cash Pick Up or Account Deposit Remittances. 4. Who do I contact for complaints? You must have your hardware token to authenticate all transfers on Internet Banking. You can receive money into your Zenith Bank account from a foreign country via International wire transfer. Can I collect my transfers on weekends? This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The transfer code for Zenith Bank is *966#. With this transfer platform you can transfer foreign currency to any bank account in the world. Our Security FeaturesAt Zenith Bank we know that issues like security, protection from fraud and personal privacy mean as much to you as it does to us. You can purchase what you want on the website or using the app. An alternative option is using the Zenith Mobile App. Global Currency is the faster, safer way to receive money from your loved ones, family and friends. Your browser does not support speech synthesis. Check the details to ascertain you have entered the correct ones. Email: zenithdirect@zenithbank.com, call 234-1-2787000, 0700ZENITHBANK or visit the Zenith Bank branch closest to you. Hence, the Zenith Bank USSD code can also be used to recharge airtime for friends and families to do so, simply dial *966*Amount*Phone Number# e.g. SWIFT guarantees the security of the messages within its network and ensures its delivered safely to Zenith Bank for payments execution. Simplify Synergy is a FinTech company designed to be your go-to solution for everything remittance and identity verification. You can send money securely and conveniently from anywhere to anyone, any amount in any currency, local or international Zenith Bank Transfers InterSwitch Transfers This transfer platform enables you electronically transfer funds from your account to accounts in any bank Most ERPs will use this MT940 to achieve auto-reconciliation of all payments made on this platform. Transfers to financial institutions outside Nigeria use a different platform and may attract extra charges from local transfers. The pace at which the money is transferred within the comfort of ones home or office. WebInternational Money Transfers When you send or receive an international wire with your bank, you might lose money on a bad exchange rate, which is like a hidden fee. It aims to provide the best customer experience to all clients. Our aim is to reduce our negative social, economic and environmental footprints while enhancing the overall value we create as a leading brand.
