How to Operate Money Changer Business Seminar Philippines

Seminar Info

Date:
June 7, 2013

Time:
9:00 am to 4:00 pm 

Venue:
Unit 201 Richbelt Tower, 17 Annapolis St., Greenhills, San Juan City, Metro Manila.

Seminar investment:
Php 3,000.00 per person (inclusive of snacks, lunch, seminar kit, handouts, certificate of attendance)

Discount:
10% Discount if FULL AMOUNT is paid at least 5 days before the event.

Reservation:
Phone reservation is required. Please call telephone (02) 727-8860, (02) 727-5628, or (02) 496-6949 (Look for Ms. Rose Ann David or Ms. Mini Anlacan).

Schedule:
Schedule may change without prior notice. Please call to confirm. 

Contact Us

+63 7275628
+63 7278860
Unit 201 Richbelt Tower, 17 Annapolis St., Greenhills, San Juan City, Metro Manila

www.businesscoachphil.com

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Objective

• To enable the participant to know how to set up and operate a money changing business

Key Topics

I. Definition and scope of money changer business

II. Capitalization required

III. Factors to consider in selecting a location

IV. Basic business permits

V. Bangko Sentral ng Pilipinas (BSP Requirements)

VI. Anti-Money Laundering Act (AMLA)- How to maintain compliance

VII. Staff requirements

VIII. Equipment required to operate a money changer

IX. Money changer store lay-out

X. Convertible and non-convertible currencies

XI. Currency pricing and buyers

XII. Computations

XIII. How to detect counterfeit currency

XIV. Basic money features

XV. Security features of Philippine Peso

XVI. Security features of U.S. Dollar

XVII. Other convertible currencies (Thailand Baht, Bahrain dinar, Brunei dollar, Euro, Hong Kong Dollars, Korean Won, Malaysian Ringgit, Australian dollar, New Taiwan Dollar, New Zealand Dollar, Singapore Dollar, Saudi Riyal, Switzerland Franc, UAE Dirhams, Great Britain Pounds, Canadian dollar)

XVIII. Basic Money Changer Operations

XIX. Remittance Center as an additional source of revenue

XX. Workshop – security features of different currencies

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Contact Us
+63 7275628
+63 7278860
Unit 201 Richbelt Tower, 17 Annapolis St.,
Greenhills, San Juan City, Metro Manila