:: SARHAD MONEY Exchange & Travel ::

Plrease fill out this form in order to become an agent of Sarhad Money

1.	Business Name:
2.	Business Address:
3.	Business Phone Numbers:
	Fax:
	Email:
	Web:
4.	How Long At The Address:
5.	Premises/Leased/Licensed/ Owned:
6.	If Leased/Licensed (To / From)
7.	Additional Trading address
8.	Company Registration No.
9.	Date Of Registration
10.	Company Directors/Partners Name
	Date Of Birth
	Place Of Birth
	Passport No.
11.	Authorised Contact Name
	Position In Company
	Land Line
	Mobile
	E- Mail
12.	Money Laundering
	Registration
	(MLR) Number
13.	Business Account Details
	Bank Name
	Address
	Sort Code
	Account Name
	Account Number
14.	Full address Of Nearest Barclays or HSBC Bank
15.	Accountant Details
	Name
	Address
	Phone Numbers

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	I hereby declare the information I have given is correct

	We require the copy of the followings.:
	1. Valid Passport.
	2. Any bill of the Office.
	3. Any bill of Home.
	4. National Insurance number.
	5. Lease Agreement.
	6. MLR Certificate
	7. Certificate of Incorporation (If Private Limited Company).
	8. Bank Statement.