Agent network

Operate cash-in/out services via accredited points with governance and liquidity controls.

Concept

Accredited agent points (stores/hubs) provide cash-in/out services under clear policies.

Suggested operating policies

• Daily/monthly limits per customer and per point.
• Liquidity (float) tracking and replenishment management.
• Clear fees/commissions + end-of-day reporting.
• Verification and compliance procedures based on risk tiers.

Pilot KPIs

• Number and volume of cash-in/out operations.
• Success rates and liquidity incidents.
• Geographic coverage and growth.