How to become an EzRemit agent

To become an EzRemit agent please follow the below process.

  1. Application: Complete and submit the EzRemit enquriy form and an EzRemit representative will contact you within 48 hours
  2. Agreement: Discuss and agree terms and conditions with EzRemit representative and exchange any documentation required (see below) for compliance review and approval
  3. Integration: Connect to EzRemit online platform for UAT testing and agent training
  4. Activation: Begin offering EzRemit services

    EzRemit Agent Criteria

    • You must be a Licensed Financial Institution authorised by the Central Bank of your country/territory to perform money transfer services
    • You must have Audited Financial Statements by an external company
    • You must subscribe to an AML policy or have an Anti-Money Laundering Registration Certificate

    Documentation Required 

    • List of Authorised Signatories/Director
    • Central Bank Licence / Approval
    • Commerical Licence / IMTO Licence
    • Memorandum & Article of Association
    • Audited Financial Statements
    • Director / Owner/ Partners ID Copy
    • AML Policy & Manual Signed by MLRO
    • Shareholder List
    • Official Website URL