Plrease fill out this form in order to become an agent of HAFIZ BROS MONEY TRANSFER LTD
     
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
   
32BB6D
  Security Code:
   
  --------------------------------------------------------------------------------------------------------------------------------
  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.
   Affiliate Login
User Login
Password
Pincode
NOTE: For pincode please check your email.
 
 
Register Number: 12213247
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Maintained By: STM
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