Microenterprise Access to Banking Services Program Accreditation Procedure & Requirements Checklist RBAP-SMART Money Accreditation Training.

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Presentation transcript:

Microenterprise Access to Banking Services Program Accreditation Procedure & Requirements Checklist RBAP-SMART Money Accreditation Training

Accreditation Procedure (for RBs) Training (Bank) Submission of Requirements (Bank) Inclusive of BSP No Objection Notice Review & Approval (RBAP/Smart) Notify BSP (RBAP) Frontliners’ Training (Bank )

RBAP/MABS and BSP  Bank Application to Offer Smart Money (Notarized)  No Objection Notice from BSP – Bank to formally request BSP (Template available)  Photocopy of Certification of Attendance on Smart Money Accreditation Training

SMART Communication Corporation e.g. Rural bank  Confidentiality and Non-Disclosure Agreement  DTI Registration  List of Branches (locations, business address, and contact details)  Duly notarized Articles of Corporation & By-Laws  Latest Audited Financial Statement

SMART Communication Smart Money Forms  Smart Money Center Enrollment Form  Auto Sweep Account Letter  Smart Money Merchant Information Form (each branch)  Smart Money Portal Form

Where to submit Grace Dimapilis RBAP G/F RBAP Building Arzobispo corner A. Soriano Sts. Intramuros, Manila

Where to submit OR Roselle M. Hernandez RBAP-MABS G/F RBAP Building Arzobispo corner A. Soriano Sts. Intramuros, Manila Telephone: / /

End of Presentation