How to become a Correspondent
Please contact our head office if you are interested in joining the Monty Global Payments correspondent network.
We will take your track record, geographical coverage, service quality and reliability into account when processing your application.
You will have to submit the following documentation once your application has been accepted and the “Correspondent Knowledge” form has been filled in:
- License issued by the regulatory body for the activity in the countries in which you operate.
- Corporate and legal documents of the company.
- Tax ID.
- Prevention of Money Laundering Manual.
- Letter of reference for the applicant from a bank and/or trading company.
- Filled-in Know Your Customer (KYC) form.
- Balance sheets