What it takes to become an agent.
- A legally registered company (Limited company, Sole proprietorship, Partnership, Cooperative societies, Micro finance institutions
- Must have been in business operation for more than 12 months
- Six months bank statements (for the business account)
- Trading License
- Certificate of Registration or Certificate of Incorporation
- Memorandum and Articles of Association/Partnership Deed
- Company Form 7
- Board Resolution to carry out Agent Banking Business
- Brief Company Profile or CV for Sole Proprietorships
- Two reference letters from people or entities of good social standing (e.g. LC1, Company Lawyer or business references)
To the Exim agent;
- The most competitive commission rates in the sector
- Incentivized services
- Convenience in rebalancing
- Ease of access to credit
- Affiliation with Exim Bank
- Customer Loyalty
- Financial Training become an Exim agent point
To the Exim Bank Customer;
- Convenience/Accessibility
- Affordable
- Personal development