What documents do you need from us before we sign up to be your client?

• Fill out the Remittance As A Service / Regulatory Coverage form
• Fill out the Term Sheet Consideration form
• Sign the referral agreement, and
• Pay the application fee (US$ 1,500, one-time, non-refundable) and the advance 25% (refundable) deposit.

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 March 3, 2023.

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