HelloCash service engages small and mid-sized businesses and merchants to become an agent of the bank and provide a range of banking services using their mobile Phone.

Agents: Are Merchants who provide financial services on behalf of a financial institution through various service delivery channels.

HELLO CASH FOR AN AGENT: ‘MY MOBILE, MY BUSINESS’

Services Provided by Agent mainly includes:

  • Opening of Mobile account for customer,
  • Opening of regular saving account for customer ,
  • Perform cash in ( deposit ) and Cash out (withdrawal) services,
  • Transfer funds between different parties,
  • Perform various payment services,
  • Perform customer due diligence Know Your Customer (KYC) requirement of natural persons,
  • Customer education and,
  • Compliance with BANK ABC AML (Anti Money Laundering) & KYC (Know Your Customers) Policies.

HelloCash Agents Network includes:

  • Branches of Partnered Banks and Micro-Finance Institutions
  • Other retailers with a substantial distribution network like petrol stations, post offices, distributors, internet cafes, supermarkets, café and Restaurants.