Nicaragua

MoneyGram offers the option to send to Account deposit to Nicaragua

Account Deposit to Nicaragua

Product features

  • Service Availability: The service covers Selected Banks
  • Receive Currency: USD
  • Receive Limit: Bancentro LAFISE and Banpro: 5,000USD; Credomatic: 2,000 USD; Other banks: 4,999 USD
  • Delivery time: 1 business day

Information required to complete the transaction

  • Receiver First Name and Last Name: Use the same name as on the receiver’s bank statement to avoid errors
  • Receiver Account Number, a string with different length depending on the option
    Bancentro Lafise: 9 digits
    Banpro: 14-16 digits
    Credomatic: 9 digits
    Other banks: 22 numbers/letters

For the option "Other banks", additional info required are

  • Receiver Bank Name, to be selected from MoneyGram list
  • Receiver Phone number, a numeric string with 10-14 digits

List of banks

Bank Name
BANCO BANCENTRO
BANCO DE AMÉRICA CENTRAL
BANCO DE FINANZAS
BANCO FICOHSA
BANCO AVANZ
BANCO PROMERICA (ONLY NIO LOCAL CURRENCY)
BANCO ATLÁNTIDA
CASHPAK NICARAGUA