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?