Diamond Online Funds Transfer Service is a payment/transfer service that conveniently and speedily allows you make funds/money transfers to a beneficiary anywhere in the world. The following types of transfer services are available to customers:
Foreign Currency Funds Transfer: This is a quick, efficient and secure means of transferring funds locally or internationally. The service allows you transfer funds from your foreign currency account (USD, GBP & EURO) to any foreign currency account both in Nigeria and Overseas. Your beneficiary can receive the fund within 48hours.
Benefits of this service include:
· Convenience – Initiate and complete a transfer with ease from anywhere in the world.
· Cost effective and timely – there is no need to visit the branch. You can now do it yourself!
· Security of Transaction – the use of token guarantees you security from unauthorized access, thefts and fraud on all your FCY Transfers
· Instant Notification – get instant confirmation for every transaction
To enjoy this service via our internet banking platform (Diamond Online) please follow the steps below:
- Subscribe to our internet banking service if you are an existing account holder or open a new account to subscribe to the internet banking service to obtain your “log in “ details
- Log on to Diamond Online via www.diamondbank.com
- Choose your log in option.
- Input your log in details as required.
- Under “Transfer funds”, select “International Funds Transfer “
- Input your Internet Banking ID and 6 digit PIN generated from your Token
- Select source account number and input appropriate details on the International Funds Transfer page
- Follow the steps to completion.
- A receipt will be automatically generated upon every successful payment and you will receive an instant notification by email.
* A daily transfer limit of $10,000 or its equivalent in other currencies applies.
Funds Transfer to other Banks: This is a quick, efficient and secure means of transferring funds to other bank accounts within Nigeria. Beneficiary account can either get value instantly or within 24hoursdepending on the sender’s choice.
Money Transfer to Walk-in-Customers: This is a quick and secure means of sending money domestically to people, friends or relatives who do not have account in Diamond Bank. Beneficiaries can walk into any Diamond Bank branch, present the transfer details (Money Transfer Code) and get paid instantly. Maximum Transfer Limit is N150, 000.00 per transaction.
Third Party Funds Transfer: This is a quick, secure and convenient means of transferring funds to other account holders /third party accounts within Diamond Bank.
Funds Transfer to own accounts: This is a quick means of transferring funds between accounts of the same customer.
Customers Funds Transfer and other transactions on our internet banking service (Diamond Online) are further secured with the use of “One –Time-Password obtained from a secured Token Device issued to customers at subscription stage. This token device can be either a Hardware Token (a portable physical device) or a Software Token (this comes as an application which is downloaded on your smart phones).
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