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How to Start a Money Changer Business

money changer businesssetting up and managing a money changer business
money changer business seminarstarting a money changer business

How to Start a Money Changer Business

About the Seminar

Overview

With millions of OFW’s who need to change their foreign currency, you are assured of a giant market for money changing.

Objective

  • To enable the participant to know how to set up and operate a money changing business

Who Should Participate

  • Those who want to set up a Money Changing Business
  • Pawnshop owners who want to add a complimentary business for more profits

Key Topics

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

Schedule: Click to view BusinessCoach Seminar Schedule

Time

9:00 am – 4:00 pm

Venue

Unit 201 Richbelt Tower, 17 Annapolis St., Greenhills, San Juan City, Metro Manila

Registration Details

Seminar Fee

Php 3,000.00 per person (inclusive of snacks, lunch, seminar kit, handouts, certificate of attendance)

Discount

10% Discount if FULL AMOUNT is paid at least five (5) days before the event.

Reservation

Please call to register, or you may download our registration form. Kindly fill-out, and send to us through fax (727.88.60) or email. You will receive a confirmation within 48 hours.

Mode of Payment

  • Deposit payment at Banco de Oro, Savings Account Name: BusinessCoach, Inc. Then kindly fax deposit slip (indicate name of participant and seminar title) to confirm reservation.
  • On-site payment (CASH only)
  • Company checks are accepted, provided that they are received at least five (5) banking days before the event.

Cancellation by Attendee

Registrant may refund amount paid, with less 30% processing charge from the LISTED AMOUNT within 30 days, or opt to use the payment for a seminar of equal value within 60 days. Cancellation must be done at least 2 days before the event. Non-appearance or failure to inform us of cancellation will result to forfeiture of full amount paid.

Cancellation by BusinessCoach, Inc.

Registrant may refund full amount paid within 30 days, or may opt to use the payment for a seminar of equal value within sixty days of cancellation.

Refund Policy

Payment may be refunded upon presentation of the original copy of bank deposit slip and a valid ID. Cash refund is strictly implemented, and may be availed only at the BusinessCoach, Inc. office in San Juan City, Metro Manila. BusinessCoach, Inc. does not deposit refunds.

Note

Schedule may change without prior notice. Please call to confirm. BusinessCoach, Inc. is not liable for any expense incurred by seminar registrant resulting from cancellation of any of our events.

Contact Details

Contact Numbers

Please call (632) 727.56.28, (632) 496.69.49, or (632) 727.88.60
or call/text mobile numbers 0915.205.0133 / 0908.342.3162 / 0926.622.0768 / 0933.584.7266

Inquiries

For other inquiries, you may also leave a message in our contact form.

Testimonials

  • “It’s been a nice experience, and I’ve really enjoyed this seminar. Thank you.” – A. Chua
  • “Discussion was lively, and the speaker was very accommodating and helpful.” – M. Perez
  • “Job well done! Congratulations and thank you.” – A. Arroyo
  • “All good. Thank you very much.” – G. Cabuay
  • “Speaker is very knowledgeable of the topic, and all info about the business is very informative. I can use this in my business.” – S. Salnus
  • “Excellent. Organized facility.” – C. Samson
  • “More than good. Quite excellent!” – A. Malig
  • “Generally addressed what I needed. The interactive atmosphere of discussion is encouraging.” – V. Tan

Must Read! Related Articles:
 
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Starting a Money Changer Business in the Philippines »

15 Responses to How to Start a Money Changer Business

  1. Rennie says:
    April 25, 2012 at 8:47 pm

    good day! i want to attend ur seminar but im available fr May 25 to June 11 only. It’s been a long time i’m looking for money changing business seminar.
    thanks!

    Reply
  2. efren says:
    March 30, 2012 at 1:39 pm

    any schedule of money changer and travel agency seminar this coming may? 10 to 22 of may. Thanks.

    Reply
  3. pinky says:
    March 28, 2012 at 4:45 pm

    I am very interested about money changing business..do you have a branch here in Cebu?

    Reply
  4. Jo Ann says:
    February 2, 2012 at 12:42 pm

    Hi, im quite interested to attend your seminar but i am in Cebu City. Do you have schedule of seminar here or you have representative or contact who handle the same seminar? Thanks and awaiting.

    Reply
  5. indira says:
    January 14, 2012 at 12:23 pm

    kailan po ang susunod na seminar sa money changer na negosyo…

    Reply
  6. indira says:
    January 14, 2012 at 12:21 pm

    may i know when will be ur next seminar ..how to start a money changer business…

    Reply
  7. kristine says:
    January 13, 2012 at 8:26 pm

    Hi, when would be your next schedule after your jan. 20 sched? I would very much like to attend the seminar, but I wouldn’t be able to make it for the jan. 20 sched.
    Thanks.

    Reply
  8. rhea says:
    January 7, 2012 at 3:02 pm

    good day! i would like to ask when will be the next seminar on how to start a money changer business? thank you and hoping for your reply

    Reply
  9. Juliet says:
    December 17, 2011 at 7:26 pm

    May I know when will be your next seminar on How to Start a Money Changer Business? Thanks.

    Reply
  10. Vladimir says:
    October 15, 2011 at 8:00 am

    Hi, may i know the next schedule of your seminar on “how to start a money changer business”

    Reply
  11. Aida says:
    August 20, 2011 at 5:31 pm

    Good day! May I know when will be your next seminar on How to Start a Money Changer Business? Will appreciate your reply. Thanks.

    Reply

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    The seminar is very helpful. The speaker was able to answer the questions. He was very accomodating and knowledgeable. (Seminar on How to Compute Salaries, Wages, and Benefits)

    Margie Ramirez, Activ8

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