This innovative person to person funds transfer service allows you to send and receive money worldwide within minutes over the counter across all NIC Bank Branches. Open to both account holders and non-account holders.
To Send Money
Visit any NIC Bank Branch and fill in a ‘Send Cash’ form.
Present the completed form, the money you wish to transfer and any applicable transfer fees, as well as your original ID/Passport.
Lastly, collect your receipt and provide the receiver with the essential transfer details, including the Money Transfer Control Number (MTCN), your name, the country the money is being sent to and the total amount of funds transferred.
To Receive Money
Visit any NIC Bank Branch and fill in a ‘Receive Cash’ form. Provide the Money Transfer Control Number (MTCN), the full name of the sender, the country the money was sent from and the expected amount to be received.
Present the completed form along with your original ID/Passport.
Collect your money and a receipt
Visit any NIC Bank Branch countrywide to access this service.