SOLUTIONS FOR B2C
|BHF & GCash||40.000.00|
HOW TO BECOME OUR CLIENT
To become SIROCCO client, Importers must complete the following procedures
For Importers / Exporters:
Know Your Customer (KYC) form - Money laundering & terrorism financing prevention
Compliance form - The anti-money laundering and counter-terrorist financing
Foreign exchange master agreement signing
Negotiation of basic terms and conditions
READY TO GET STARTED?
To setup a meeting, please use form below to get in touch with our manager in your country.