Money Tranfer

Customers, both existing and new, are welcomed to our main office in Amsterdam and locations of our accredited agents across the country for counter transactions.  Money sent at Unity is instantly ready for pick up by the recipient at its destination in Ghana or Gambia. Monies can be sent either as cash remittance,  account deposit or mobile money transfer. Money transfer payments are made preferably by PIN by the sender. Cash payment is also possible.

Acceptable Forms Of Identification

The acceptable forms of identification for a transaction are:
  • Valid Passport
  • Valid Dutch Drivers licence
  • Valid Dutch Immigration document
  • Valid European photo ID
Please note that self identification may be randomly demanded.

How To Transfer Your Money

  • An existing customer is required to provide his/her name and a valid photo ID, and the full name of the beneficiary on his/her photo ID and the amount to be transferred.
  • A new individual customer is required to provide a valid photo ID and proof of address for registration prior to the transaction. We may also ask for a proof of income. For business customers, we will also require a copy of the registration at the Chamber of Commerce.
  • For every transaction we need a written statement or document that links the beneficiary to the account number provided. This can for example be an invoice or an acceptgiro.
  • The customer makes the payment to complete the transaction.
  • Following completion of the transaction, the sender receives formal receipt for the transaction which contains, among others, the transaction code for onward transmission to the recipient in the destination country. At the same time, the transaction code is sms generated and sent to the phone number provided by the sender.
  • With the transaction code and valid photo ID, the recipient can instantly pick up the money at any one of the well over 300 payment destinations in Ghana and Gambia.

© Copyright Unity Monetary Services B.V. 2020 All Rights Reserved

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© Copyright Unity Monetary Services B.V. 2020 All Rights Reserved

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Unity Monetary Services B.V. is authorized and registered by the Dutch Central Bank under the Payment Services Directive 2 for payment services and registered at the Dutch Chamber of Commerce under registration number 34239397.