- Convenient. Transactions can be sent in a single transaction or batch file.
- Fast and efficient. The recipient will receive the money within the same day.
- Reduce risk. There is no need to withdraw large amounts of cash to transfer money between banks.
For Juristic Persons
- Certificate of Company Registration (certification document from the Ministry of Commerce) / must be submitted within 3 months of certification from the Ministry of Commerce
- A copy of the identification cards of the authorized signatory
- Power of attorney authorization letter certified by the attorney in fact, along with copies of the identification cards of the attorney in fact and the principal (authorization grantor) (if available)
- Minutes of meetings of directors