Here below the legal requirements of AYSAR money transfer agency:
1. Valid Central Bank License.
2. Valid Commercial Registration Certificate.
3. Company Structure including all Directors
4. Copy of shareholders/partners / Board members
and Directors' Passports.
5. Copy of Audited Financial Statements for the last year.
6. List of Board of Directors.
7. List of Authorized Signatories.
8. Latest AML Audit Report.
9. Latest List of Licensed Branches.
10. AML Policy and Procedures Manual.
11. Memorandum and Articles of Association.
12. Shareholders' Ownership Structure.
13. Wolfsburg's Questionnaire. (If Available)