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  4. CASHPOT Account Deposit Money Transfer

CASHPOT Money Transfer service offers a simple and fast network of remittance options to beneficiaries receiving funds directly into any account in Nigeria.

Guaranty Trust Bank Ltd has partnered with CASHPOT to offer a value-added payment service (Business to Business - B2B, Business to Person - B2P and Person to Person - P2P) to beneficiaries in Nigeria

Remittances are processed in GTBank via the options below:

  • Naira cash pick up service in any GTBank branch
  • Account deposit service into any GTBank Naira account
  • Account deposit service into any 3rd party bank Naira account

Service Requirements and Benefits

  • Funds must be sent in customer’s account first name and surname.
  • Available to all GTBank account holders and non-GTBank account holders
  • Funds are deposited in Naira into an account (GTBank/3rd party banks) or cash pickup.
  • Customer must have an active Naira account. (10-digit numeric NUBAN Naira account number)
  • Per CBN’s mandate, the Naira equivalent of proceeds over $200 shall be paid into an account
  • Non-GTBank customers can also pick up cash over the counter with the required regulatory IDs
  • For cash pick-up and transfers, customer must present a valid ID card (BVN, International Passport, etc).
  • The exact amount of funds is received, beneficiary is not charged for fees.