Diamond has a range of money transfer services to cover all your needs whether you need to transfer/receive money locally or internationally.
Customers and non-customers may make use of our branches; however only Diamond customers registered on Diamond Online and Diamond Mobile services may use their mobile phones and the internet banking platform to
make a transfer.
*Non account holders transfer limit is ₦100,000 per day.
Send and receive money at your convenience with our Diamond Money Transfer services. You can carry out this service with our internet banking service – Diamond Online or with our mobile banking service – Diamond Mobile or at any Diamond branch.
Senders do not need to have an account to initiate Money transfer to Recipients.
Beneficiaries can receive transferred funds in cash or have it credited into their account.
*The transfer limit non-account holders is pegged at N100, 000 per day*
Transferring money with your mobile
If you subscribe to the Diamond Mobile Banking service you can use your mobile to transfer money to beneficiaries in Diamond and or to walk-in customers who do not have accounts with us.