Criteria for Membership


STEP ONE

To be a member, you must be registered party to a bank or financial institution and agent must in all time maintain KYC of their customer(s).


STEP TWO

Must be in possession of rightful channels for transaction approved by the banks such as: 1) Point of sales machine 2) Mobile application.


STEP THREE

Must be free from any financial crime record and super agent from 5 million above must have CCTV camera(s).


STEP FOUR

Agent must maintain a record book which must contain customers records, means of identification, tailing with card name and number with valid authority letter where applicable.

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