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How to Operate Money Changer Business Seminar Sponsored


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SEMINAR TITLE: Starting a Money Changer Business
DATE: May 5, 2014 (Monday)
TIME: 9:00 am - 4:00 pm
VENUE: Unit 201 Richbelt Tower, 17 Annapolis St., Greenhills, San Juan City, Metro Manila



I. Definition and scope of money changer business
II. Capitalization required
III. Factors to consider in selecting a location
IV. Basic business permits
V. Bangko Sentral ng Pilipinas (BSP Requirements)
VI. Anti-Money Laundering Act (AMLA)- How to maintain compliance
VII. Staff requirements
VIII. Equipment required to operate a money changer
IX. Money changer store lay-out
X. Convertible and non-convertible currencies
XI. Currency pricing and buyers
XII. Computations
XIII. How to detect counterfeit currency
XIV. Basic money features
XV. Security features of Philippine Peso
XVI. Security features of U.S. Dollar
XVII. Other convertible currencies (Thailand Baht, Bahrain dinar, Brunei dollar, Euro, Hong Kong Dollars, Korean Won, Malaysian Ringgit, Australian dollar, New Taiwan Dollar, New Zealand Dollar, Singapore Dollar, Saudi Riyal, Switzerland Franc, UAE Dirhams, Great Britain Pounds, Canadian dollar)
XVIII. Basic Money Changer Operations
XIX. Remittance Center as an additional source of revenue
XX. Workshop: security features of different currencies

SEMINAR FEE: Php 3,000.00 per person (inclusive of 2 snacks, lunch, handouts, seminar kit, certificate of attendance)
DISCOUNT: 10% Discount if FULL AMOUNT is paid at least 5 days before the event.
RESERVATION: Phone reservation is required. Look for Ms. Jez Lucenecio or Ms. Mini Anlacan.
SCHEDULE: Schedule may change without prior notice. Please call to confirm.


Catering Business
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Stock Market 101
Money Changer Business
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Property Rental Business

Soap Making, Shampoo, Lotion, and Perfume Making
Manpower Business
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Water Refilling Station
Junk Shop and Scrap Trading
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  • Price:3,000.00
  • Contact Numbers:
    +63-915-205-01XX+63-915-205-0133 Display number
    • For faster transaction, inform the seller that you found this at +63-915-205-0133
    • +63-908-342-3162
    • +63-933-584-7266
    • 02-727-5628
    • 02-727-8860
    • 02-496-6949
  • Private message: Send Seller a Message


BusinessCoach Inc. Ms. Jez Lucenecio
  • Member Address: Unit 201 Richbelt Tower, 17 Annapolis St; Greenhills, San Juan City, Metro Manila, Philippines, San Juan, Metro Manila
    • Registered: Oct 15, 2008
    • Last Login: 22 minutes ago
    Seller Details

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