Agent

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Agent

About Us


MonCash was launched in 2010 in Haiti and is a fast, secure and reliable way to make financial transactions on your Digicel mobile in partnership with Sogebank. MonCash currently has more than 1 Million active customers.

Note: MonCash is a registered trademark of Digicel authorized by Central Bank of Haiti (BRH) and is now available everywhere in Haiti.

 

Advantages


Advantages

Being a MonCash agent gives you the possibility to earn commissions by facilitating MonCash transactions for clients located in your area. It also represents a great opportunity to contribute to MonCash's vision for financial inclusion accross Haiti.

There are currently four (3) types of Agents: Gold, Silver and Bronze, all of which have different transaction value and volume limits

 

Requirements


Requirements

Below is the list of registration documents required by order of classification to become an agent:

1. Checklist (to be completed by the person who does the recruitment)
2. Valid Trading Tax Number (NA for Bronze agents)
3. Valid Business License (NA for Bronze agents)
4. Valid Corporate Certificate of Registration (For Partnerships and Corporation)
5. Proof of Address Document (Only for Bronze)
6. Business Pictures (Front and inside)
7. Valid Government Approved photo ID (CIN, Passport or Driver's License) – For Owner and Employee
8. Agent KYC Registration Form
9. Employee KYC Registration Form
10. M-Wallet Contract (in triple original)

For more details to become a MonCash agent: - Send an email to clientsmoncash@digicelgroup.com - Call 202 for free - Go to your nearest Digicel regional office 

 

Agent Category Bronze Silver Gold
Profile Small to medium-sized businesses Small to medium-sized businesses Large businesses or corporations
Agent Category
Profile
Bronze
Small to medium-sized businesses
Silver
Small to medium-sized businesses
Gold
Large businesses or corporations
Minimum Depot Initial * 25,000 HTG 60,000 HTG 120,000 HTG
Agent Category
Minimum Depot Initial *
Bronze
25,000 HTG
Silver
60,000 HTG
Gold
120,000 HTG
Sogebank Account No Optional Yes
Agent Category
Sogebank Account
Bronze
No
Silver
Optional
Gold
Yes
Complete Agent Registration Form Complete Agent Registration Form Complete Agent Registration Form
Agent Category
Bronze
Complete Agent Registration Form
Silver
Complete Agent Registration Form
Gold
Complete Agent Registration Form
Complete Sogebank Account Application
Agent Category
Bronze
Silver
Gold
Complete Sogebank Account Application
Full Name Full Name Full Name
Agent Category
Bronze
Full Name
Silver
Full Name
Gold
Full Name
DOB DOB DOB
Agent Category
Bronze
DOB
Silver
DOB
Gold
DOB
KYC Criteria Proof of Address (Owner & Employee) Proof of (Owner & Employee) Address Proof of Address (Owner & Employee)
Agent Category
KYC Criteria
Bronze
Proof of Address (Owner & Employee)
Silver
Proof of (Owner & Employee) Address
Gold
Proof of Address (Owner & Employee)
Signature Signature Signature
Agent Category
Bronze
Signature
Silver
Signature
Gold
Signature
Valid Government Approved photo ID. Valid Government Approved photo ID. Valid Government Approved photo ID.
Agent Category
Bronze
Valid Government Approved photo ID.
Silver
Valid Government Approved photo ID.
Gold
Valid Government Approved photo ID.
Picture of business physical location Picture of business physical location Picture of business physical location
Agent Category
Bronze
Picture of business physical location
Silver
Picture of business physical location
Gold
Picture of business physical location
Years in Business > =1 Years in Business > 1 Years in Business > 3
Agent Category
Bronze
Years in Business > =1
Silver
Years in Business > 1
Gold
Years in Business > 3
Valid Trading Tax Number (Patent Certificate) Valid Trading Tax Number (Patent Certificate)
Agent Category
Bronze
Silver
Valid Trading Tax Number (Patent Certificate)
Gold
Valid Trading Tax Number (Patent Certificate)
Valid Carte de Matriculation Fiscal (Business Liscence) Valid Carte de Matriculation Fiscal (Business Liscence)
Agent Category
Bronze
Silver
Valid Carte de Matriculation Fiscal (Business Liscence)
Gold
Valid Carte de Matriculation Fiscal (Business Liscence)
Valid Corporate Certificate of Registration
Agent Category
Bronze
Silver
Gold
Valid Corporate Certificate of Registration
Eligibility Requirements Must have Digicel Service Must have Digicel Service Must have Digicel Service
Agent Category
Eligibility Requirements
Bronze
Must have Digicel Service
Silver
Must have Digicel Service
Gold
Must have Digicel Service
Suitable to have Internet access Suitable to have Internet access Must have internet access
Agent Category
Bronze
Suitable to have Internet access
Silver
Suitable to have Internet access
Gold
Must have internet access
Must have 1 physical location Must have 1 physical location Must have a minimum of 5 locations that canbe etiher owned or sub agent types
Agent Category
Bronze
Must have 1 physical location
Silver
Must have 1 physical location
Gold
Must have a minimum of 5 locations that canbe etiher owned or sub agent types
* Once approved, new agent should make its initial deposit at its selected master distributor.
Agent Category
* Once approved, new agent should make its initial deposit at its selected master distributor.

Regional offices locations

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