11 Data Storage Ability to store 15 recipient data on the payment platform to avoid uploading names every time a payment is made. Payment Product Details: End User (payee) 70 – 12 Receipt of Notification of 25 Funds transaction to recipients (i.e. SMS message) 13 Registration and List requirements 25 Know Your for recipients to Customer activate an account Requirements with the service (end user provider. Describe account) ability to process payments to unregister or holders. 14 Account Details on 20 balance and minimum/maximum transaction amount of the volume end user can have in limitations the account, as well (End User as the amount of Account) transactions that can be received in one day. Distribution 180 – 15 Coverage Area Map of global 90 and Distribution service geographic network coverage List all organisation staff country offices where you have access points or partnership to use another SP access points. Highlight coverage per country. 16 Cash in/Cash Details on liquidity 90 out Liquidity management at the Controls cash in/cash out access points (agents) Customer Service/Training: Corporate (payer) 50 – 17 Training for Details on the 5 staff training provided to
11 Data Storage Ability to store recipient data on the payment platform to avoid uploading names every time a payment is made. 15 Payment Product Details: End User (payee) – 70 12 Receipt of Funds Notification of transaction to recipients (i.e. SMS message) 25 13 Registration and Know Your Customer Requirements (end user account) List requirements for recipients to activate an account with the service provider. Describe ability to process payments to unregister or holders. 25 14 Account balance and transaction volume limitations (End User Account) Details on minimum/maximum amount of the end user can have in the account, as well as the amount of transactions that can be received in one day. 20 Distribution – 180 15 Coverage Area and Distribution network Map of global service geographic coverage List all organisation staff country offices where you have access points or partnership to use another SP access points. Highlight coverage per country. 90 16 Cash in/Cash out Liquidity Controls Details on liquidity management at the cash in/cash out access points (agents) 90 Customer Service/Training: Corporate (payer) – 50 17 Training for staff Details on the training provided to 5
170930-draft-ecwg-manual.docx