Starting a Money Changer, Pawnshop and Remittance Center
(Your Ultimate Three-in-One Business Package!)
About the Seminar
Overview
Triple your opportunities by combining three solid businesses into one super venture. For entrepreneurs who wish to maximize their chances, this three-in-one package offers unbeatable value!
Objective
The seminar aims to teach participants to start, manage and operate a money changer, pawnshop, and remittance center.
Who Should Participate
Those who are planning to put up their own money changer, pawnshop, and remittance center.
Key Topics
Day 1 Money Changer Plus Remittance Center Business
I. Definition and scope of money changer business
II. Capitalization required
III. Factors to consider in selecting a location
IV. Basic business permits
VI. Bangko Sentral ng Pilipinas (BSP Requirements)
VII. Anti-Money Laundering Act (AMLA)- How to maintain compliance
VIII. Staff requirements
IX. Equipment required to operate a money changer
X. Money changer store lay-out
XI. Convertible and non-convertible currencies
XII. Currency pricing and buyers
XIII. Computations
XIV. How to detect counterfeit currency
XV. Basic money features
XVI. Security features of Philippine Peso
XVII. Security features of U.S. Dollar
XVIII. 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)
XIX. Basic Money Changer Operations
XX. Remittance Center as an additional source of revenue
XXI. Workshop – security features of different currencies
Day 2 Pawnshop Plus Remittance Center Businesses
I. Overview of the Business
II. Required Capitalization
III. Finding the Best Location
IV. Business Name (Registration with DTI / SEC)
V. Business Permit (with Local Government Units and BSP)
VI. BIR Compliance
VII. Gold Pricing
VIII. Gold Testing Kit
IX. Testing Procedure
X. Procedures: Other Items for Pawn
XI. Equipment and Forms
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 6,000.00 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 »
Must Read! Related Article: Setting Up a Combination Business (Money Changer, Pawnshop, and Remittance Center) »
13 Responses to Starting a Money Changer, Pawnshop and Remittance Center
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Testimonials
Very good speaker! I learned a lot. Now I see HR in a different light. (Human Resource Management Seminar)
Katherine Kay Macdon, iAcademy
i’m interested in a seminar about money changing, pawnshop and remittance.
Hi Jinky. The 2-day seminar on starting these three businesses will definitely help you. Hope you can attend our training.
interested po ako sa seminar.when po ang schedule nyo about forex,pawnshop at money remit?
Hello po,gusto ko po sana magseminar ng money changer plus remittance center lang,dina kasama pawnshop operation..mayron po ba at magkano? thanks..
hi hello gud am po! intresado po ako sa seminar na ito money changer, pawnshop at remittance..thank you po! and God bless!
What are your schedules for this seminar? Money changer, pawnshop and remittance?
hi interesado ako dito which is 3 in 1 already. can you send to email all the details tnx…
hi,interested po ako sa money changer,pawnshop and remittance seminar..kindly email me the sked and how much is the training fee.
Hi Jojo. Details sent through your email. Thank you.
Im interested in putting up a money changer, pawnshop and lending business. If there’s a seminar kindly inform me. thanks a lot
Hi Hope. Seminar schedule sent through your email. Thank you.
yes gud am interesado po ako sa seminar ng money changer,pawnshop and remittance.
Hi Arlen. Schedule of money changer and pawnshop seminar sent through your email. Please write or call us anytime you have a question or concern.