Rai and Wari

Ria and Wari are international money transfer services, which enables individuals send and receive money from all over the world.

Fast, secure, easy and convenient way to receive money

Due to regulatory policy, Ghana is currently a Receive-only location, that is, funds can only be received but not sent from Ghana. This service is available to Account Holders and Non account Holders who receive funds from Abroad

Benefits

  • Beneficiaries pay no charges when receiving their money
  • Beneficiaries need not be account holders of the bank to enjoy the service
  • Funds are paid to beneficiaries in local currency

Requirements

  • Valid Government issued ID: International Passport, Driver's License, Voters Card or other acceptable ID
  • Reference Number of the transaction
  • Receiver’s occupation and address
  • Sender’s name & address.
  • Send amount
  • Country of Origin
  • Purpose of fund
  • Relationship to sender

Requirements

  • International Passport Driver's License
  • MTCN (Money Transfer Control Number)
  • Sender’s Correct Details
  • Beneficiary’s Details
  • Amount Sent
  • Test Question & Answer
  • Other Forms of ID Acceptable by the Bank

RIA

Payment to beneficiaries for their remittances

WARI

Payment payments and receivables are done on this product such that customers can either send or receive inflows.

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