REGISTERED MEMBERS ONLY
Become a money remittance agent
Money Remittance Policy Statements and Agreements
- Authorised Money Remittance Agents Agreement
- Anti-Money Laundering & Combating Terrorism Financing Regulations
Request for Access to Money Remittance System
If you are based in Australia and interested in becoming a money transfer agent specializing in the Philippine market, please step into the following directions:
1. Submit below application form
2. Register as a member of this website
3. After confirming your registration details, please download a copy of the following documents and familiarise yourself with the legal requirements:
(a) Anti-Money Laundering & Combating Terrorism Financing Regulations,
(b) Authorised Representative Agreement.
4. Print pages 21 – 23 of the Authorised Representative Agreement, and sign on appropriate spaces to confirm agreement; send me the signed pages (by fax to +612 9475 1406 or by post to PO Box 452 Kingswood NSW 2747).
5. Submit a Request for Access to Money Remittance System
You will receive further directions on how to log in to the system and how to start remitting money to the Philippines. (Yes, we do offer highly competitive rates.)
That’s about it. Meanwhile, take the first step. Submit your application now using below form so we can help you map your remittance business. Don’t forget to register after submitting your application form to download the other forms.