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Agent Structure and Requirements As an Agent you will be able to open accounts and register new members for the Smart-Transfer® program, carry out money transactions, make deposits, withdrawals and transfers as per clients request. We will provide you all the tools you need for the success of your business. You will be trained to use the system and continuously supported by the head office. You will also be provided with the promotional material you might need. After your approval you will receive an Agent User Guide along with your agent authorization.
Requirements: • Provide company information • Fill out the forms and sign Agent Agreement • Satisfactory Credit Check • Evaluation of Corporate Information • Bank Deposit • Computer with Internet access • Ability to verify customer’s identification The membership cards are upon request and you will
be accountable for its control and administration. In case of cancellation
of the agreement you will be requested to submit all remaining Transcard
merchandise and documentation. Legal actions will be taken against those
who do not comply with the above mentioned. |
Need Customer Service? Click here or call Toll free: 1-800-724-5685 or Local: 416-840-1466 |