This is a transfer service that allows people to reliably send and receive money around the world within minutes from all NIC Bank Branches countrywide. This service is available to both NIC Bank account holders as well as non-account holders.
To Send Money
Visit any NIC Bank Branch countrywide. Bring the funds you want to transfer, the recipient’s full name and address, and personal identification information eg:- ID/PP/Driver’s license.
Fill out a short ‘Send Form’ and receive a reference number for the transaction.
Communicate the reference number, amount, country of origin and the sender’s name to your recipient securely. Recipient will be able to pick it up at a MoneyGram location within minutes.
To Receive Funds
Visit any NIC Bank Branch countrywide. Bring your personal identification document eg:- ID/PP as well your MoneyGram transaction reference number, the full name of the sender, the country the money was sent from and the expected amount to be received.
Fill out a short ‘Receive Form’ to get the money and receipt.
Visit any NIC Bank Branch countrywide to access this service.