Become a money remittance agent

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. Read pages 21 – 23 of the Authorised Representative Agreement, and then send me using our online Contact form, selecting “Money Transfer Agents Agreement” and stating in the message box that you have read and agreed to be bound by the terms of the agreement.

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.

Money Remittance Agents Inquiry