Money transfer services

Diamond Bank uses efficient, modern payment providers to deliver this service, meaning that our banks can manage your domestic and international money transfers using both traditional networks, such as Swift, as well as fast money transfer services.

We know how important it is to our customers to be able to access their money quickly.

This is why we aim to continually diversify our money transfer service by offering our customers a wide range of providers:

• Oryx (Diamond Bank's intra-group money transfer service)
• Choice Money
• Money Express
• Moneygram
• Moneytrans
• Ria
• Sigue
• Small World
• Wari
• Western Union
• Some Diamond Bank subsidiaries also offer Mobile Money services in partnership with network operators