What you need to become an agent
- You must be a Licensed Financial Institution - authorised by the central bank of your country/territory to perform money transfer services
- You must have Audited Financial Statements by an external company for the last three years
- You must subscribe to an AML policy or have a Money Laundering Registration Certificate
Checklist of things you will require to become an agent
- Authorised Signatories
- Central Bank Licence
- Financial Statements
- AML Policy
- List of branches
- Computer with secure Internet access
- Proof of business registration
- Secure premises