About us
BRAC Saajan Exchange Ltd
Shareholding Structure
Board of Directors
Principle & Purpose

How to Apply

If you are interested in becoming an agent please apply using the Application Form below.

Documents Required

  • All applicants must provide the following information:
  • Original passport of all people related to the application for the business relationship (owner, partners, directors, nominated officer, and company secretary)
  • Proof of address for all the above mentioned
  • Completed Individual Information Form (see below) for all the above mentioned
  • Proof of business address


For a limited company:

  • Articles of Association
  • Articles of Memorandum
  • Business profile of the limited company
  • Shareholding structure of the company


For a partnership business:

  • A written partnership agreement between the partners, which should be signed by all the partners
  • Business profile of the partnership business

 

If original documents are not supplied, certified photocopies are acceptable. We accept certification only by professionals from the list below:

  • Accountant
  • Embassy or consular official
  • Doctor/GP
  • Notary
  • Postmaster
  • Solicitor

 

Conditions

  • The applicant has its own registration with FCA as an Authorized Payment Institute.
  • The applicant has its own Anti-money Laundering Compliance Program in place, the compliance program must meet the all the requirements as explained in this policy.
  • The applicant owns a money transfer software which fulfils BRAC Saajan Exchange Ltd’s AML/CTF compliance policy.
  • The applicant always carries out transaction electronically.
  • The applicant has Money Service Business Bank Account with a bank that is regulated by FCA and
  • The applicant will transfer funds for its transactions electronically.

How To Submit The Application ?

You will need to send the Application Form, Individual Information Form(s) and all required documents as appropriate for your business (along with a cheque for the application fee payable to “BRAC Saajan Exchange Ltd) to the address below:

Compliance
BRAC Saajan Exchange Ltd
160-162 Lozells Road, Lozells
Birmingham
B19 2SX
United Kingdom

Should you require any further information on becoming a BRAC Saajan agent, please contact us at sales@bracsaajanexchange.com or call the Business Development team on 0121 515 4008.

UK Sales Representative:

Mohammed Husan (Mamun) -  07933527088
Shuaib Chowdhury -  07593608032
Md Abu Bakar Siddique -  07593608032 

Download Application Form:

Application Form

Individual Information Form

LATEST NEWS