The following four things need to be taken care of before we can start officially:
- The Remittance As A Service (or Regulatory Coverage) Form needs to be completed
- The TSC (Term Sheet Consideration) has been submitted
- The Referral Agreement has been signed, and
- The payments (application fees and the 25% advance) has been paid
Once the payments have been confirmed, work starts immediately. i.e. within the next three business days you would be introduced to potential sponsoring solution providers.
Suggested Video(s)
- [166] What is a Remittance Contract? …how does it work?
- [105] Understanding Custody of Funds in Money Transfer / Remittances.
- [73] Why Are Remittances Important?
- [72] What Are Remittances?
- [124] What Is A Term Sheet Consideration? Explaining the basics.
- [63] What is a Term Sheet?
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This page was last updated on December 2, 2024.
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