Remittances
Money Transfer
Imperia Bank provides a comprehensive range of international money transfer services through partnerships with the following providers:
- Western Union
- MoneyGram
- Vigo
- Ria
- Transfast
- UnityLink
- Zeepay
- BTC
To receive a remittance, recipients must present a valid ID in accordance with banking regulations. Additionally, the following details are required:
- Reference number (REF number / MTCN / XPIN / PIN)
- Sender’s name
- Receiver’s name
- Receiver’s occupation
- Receiver’s date and country of birth
- Receiver’s house number and telephone number
- Expected amount and purpose of the transaction
- Relationship with the sender
Imperia Bank also offers direct crediting of beneficiaries’ Dollar bank accounts for Ria and UnityLink remittances. Customers can visit any Imperia Bank branch nationwide to access these fast, safe, and secure money transfer services.
For further inquiries, please send an email to info@imperiabank.com or click on the button below to transfer money online.