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Agent Application
Please fill out the form below together with the questionnaire, if you would like to be considered as a Shop2Shop Money Transfers agent.
"
*
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Step
1
of
2
50%
Personal Details
Name
*
First
Last
Email
*
Phone
Shop2Shop Shop Code
*
Nationality
*
Afghan
Albanian
Algerian
American
Argentine
Argentinian
Australian
Austrian
Bangladeshi
Batswana
Belgian
Bolivian
Brazilian
British
Bulgarian
Cambodian
Cameroonian
Canadian
Chilean
Chinese
Colombian
Costa Rican
Croatian
Cuban
Czech
Danish
Dominican
Dutch
Ecuadorian
Egyptian
Emirati
Estonian
Ethiopian
Fijian
Finnish
French
German
Ghanaian
Greek
Guatemalan
Haitian
Honduran
Hungarian
Icelandic
Indian
Indonesian
Iranian
Iraqi
Irish
Israeli
Italian
Jamaican
Japanese
Jordanian
Kenyan
Korean
Kuwaiti
Lao
Latvian
Lebanese
Libyan
Lithuanian
Malagasy
Malaysian
Malian
Maltese
Mexican
Mongolian
Moroccan
Mozambican
Namibian
Nepalese
New Zealand
Nicaraguan
Nigerian
Norwegian
Pakistani
Panamanian
Paraguayan
Peruvian
Philippine
Polish
Portuguese
Romanian
Russian
Salvadorian
Saudi
Scottish
Senegalese
Serbian
Singaporean
Slovak
Somalian
South African
Spanish
Sri Lankan
Sudanese
Swedish
Swiss
Syrian
Taiwanese
Tajikistani
Thai
Tongan
Tunisian
Turkish
Ukrainian
Uruguayan
Venezuelan
Vietnamese
Welsh
Zambian
Zimbabwean
Type of Identity Document
*
South African ID
Passport
Asylum Paper
Identity Document Number
*
Address Details
Address
*
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Country
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Banking Details
Bank Name
*
Bank Account Number
*
Verification Documents
Identification Document
*
Please take a photo, or upload a photo of your Identification document
Max. file size: 80 MB.
Selfie
*
Please take a Selfie
Max. file size: 80 MB.
Additional Representation
Will you be utilising any representatives to help you run your Shop2Shop Money Transfer business?
*
Yes
No
Representative Personal Details
Name
*
First
Last
Email
*
Phone
Nationality
*
Afghan
Albanian
Algerian
Argentine
Argentinian
Australian
Austrian
Bangladeshi
Belgian
Bolivian
Batswana
Brazilian
Bulgarian
Cambodian
Cameroonian
Canadian
Chilean
Chinese
Colombian
Costa Rican
Croatian
Cuban
Czech
Danish
Dominican
Ecuadorian
Egyptian
Salvadorian
British
Estonian
Ethiopian
Fijian
Finnish
French
German
Ghanaian
Greek
Guatemalan
Haitian
Honduran
Hungarian
Icelandic
Indian
Indonesian
Iranian
Iraqi
Irish
Israeli
Italian
Jamaican
Japanese
Jordanian
Kenyan
Kuwaiti
Lao
Latvian
Lebanese
Libyan
Lithuanian
Malagasy
Malaysian
Malian
Maltese
Mexican
Mongolian
Moroccan
Mozambican
Namibian
Nepalese
Dutch
New Zealand
Nicaraguan
Nigerian
Norwegian
Pakistani
Panamanian
Paraguayan
Peruvian
Philippine
Polish
Portuguese
Romanian
Russian
Saudi
Scottish
Senegalese
Serbian
Singaporean
Slovak
South African
Korean
Spanish
Sri Lankan
Sudanese
Swedish
Swiss
Syrian
Taiwanese
Tajikistani
Thai
Tongan
Tunisian
Turkish
Ukrainian
Emirati
British
American
Uruguayan
Venezuelan
Vietnamese
Welsh
Zambian
Zimbabwean
Type of Identity Document
*
South African ID
Passport
Asylum Paper
Identity Document Number
*
Representative Address Details
Address
*
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Country
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Representative Verification Documents
Identification Document
*
Please take a photo, or upload a photo of your Identification document
Max. file size: 80 MB.
Selfie
*
Please take a Selfie
Max. file size: 80 MB.
Agreement Acceptance and Signature
Please read through the Details of Business Activities, Terms & conditions and Training material, before submitting your Application.
Agent Agreement
*
I have read and agree to the Agent Agreement:
View Agent Agreement
Annexure A: Details of Business Activities
*
I have read and understand the Details of the Business Activities:
View Document
Annexure B: Shop2Shop Money Transfer Exchange Control and FIC Act Training
*
I have read and agree to the Shop2Shop Money Transfer Exchange Control and FIC Act Training
View Document
Signature
*
Date of Signature
*
Who by his / her signature confirms that he / she has read and understood the Agent Agreement, Annexure A and Annexure B within this application.
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