South Africa - Apply for an Independent Money Operators License

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Procedure

Apply In Person

1. To Apply for an Independent Money Operators License, the applicant has to approach the SOUTH AFRICAN RESERVE BANK link
2. An application form will be provided to the applicant by the concerned officer.
3. The applicant has to fill in all the necessary details in the application form. (Incomplete applications are not accepted)
4. Make sure that the applicant has attached all the necessary documents that are mentioned in the “Required Documents” section of this page.
5. The applicant has to attach photocopies of the required documents along with the application form while submitting it.
6. Submit all the documents with the completed form to the concerned officer.
7. The applicant has to pay the prescribed fee as requested by the authority.
8. After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
9. An acknowledgment receipt will be provided. Please save it for future reference.
10. Then the application will be processed further. All the updates on the application status will be sent via SMS to the applicant’s mobile number.
11. Once the process gets completed, the applicant gets a call from the office regarding the application.
12. Complete the further process has instructed by the officer and get the license from the office.
13. This entire process can be completed within 15 - 30 days or as per the timeline advised by the respective department authority.

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Required Documents

• Completed application form
• Proof documents
• Nationality card
• Fee receipt
• Any other documents (if required)

Office Locations & Contacts

SOUTH AFRICAN RESERVE BANK
Prudential Authority
370 Helen Joseph Street,
Pretoria, 0002
P O Box 427,
Pretoria, 0001
Telephone: +27 12 313 3911 / +27 86 112 7272
Email: [email protected], [email protected]
Contact link

Eligibility

• Any person who intends to Apply for an Independent Money Operators License is eligible to make this application.

Fees

• The applicant has to pay the prescribed fee as requested by the authority.

Validity

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e.g. Birth Certificate Valid Forever

Documents to Use

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Sample Documents

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Processing Time

• This entire process can be completed within 15 - 30 days or as per the timeline advised by the respective department authority.

Related Videos

Videos explaining the procedure or to fill the applications.
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Instructions

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e.g. The state office holds birth records since January 1908.

Required Information

• Name of the applicant
• Address
• Email
• Telephone
• Qualification
• Contact details
• Fax
• Date
• Other details
• Employee ID
• Signature

Need for the Document

• An independent money operator is a person or an entity that is in the business of owning, leasing, managing, or otherwise controlling access to the interior of an ATM, including its internal cash vault.

Information which might help

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Other uses of the Document/Certificate

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e.g. Birth Certificate can be used as proof of identity.

External Links

Link

Others

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