Who is a MoneyBox Dealer?

A MoneyBox dealer is a commordity trader that is authorised to sell MoneyBox product and services to users, including selling MoneyBox scratch cards and electronic (e-pins). A MoneyBox dealer can cash-out MoneyBox users.

Dealer are:

• MoneyBox authorised Mobile Network Operators dealers, operating one or more outlets nationwide.
• MoneyBox authorised chain retailers with a substantial distribution network
• Partner banks and Micro-Finance Institutions that are on MoneyBox platform

Requirement to be a MoneyBox Dealer

• MoneyBox dealership application letter
• Registered company name with a valid certificate of incorporation
• Latest income tax clearance certificate
• 3 months bank's statement
• Office address with proof i.e utiliy bills e.g PHCN bill
• Referral letter from bankers
• Photocopy of 2 company director's international passport data page or driver's license
• Passport photographs of 2 company director's

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