As Accredited Rural Bank


Requirements:
  • Must be an RBAP member Bank
  • Attended to RBAP mobile banking training
  • CAMELS rating of at least 3.0
  • Certified results of Users’ Acceptance Test (UAT)

Accreditation Procedure:
a) Download the accreditation forms and documents from this website
b) Submit the following accreditation forms and requirements to RBAP:

  BSP Requirements:
  • Bank Application to Offer G-Cash Services (filled-up and signed, Certified by the President of the Bank and Notarized)
  • Users Acceptance Test (UAT) Result

  GXI Requirements:
  • Implementing Agreement (all pages must be signed)
  • Non-Disclosure Agreement with Terms and Conditions (all pages must be signed)
  • Annexes to the Implementing Agreement (all pages must be signed)
  • Attach the following documents:
            ‣ Bank Application Form (filled-up and signed)
            ‣ Batch Registration File (filled-up and signed)
            ‣ Articles of Incorporation (photocopy)
            ‣ By-Laws and SEC registration (photocopy)
            ‣ Secretary’s Certificate or Board Resolution indicating authorized signatories for G-Cash transactions                (filled-up and Signed)
            ‣ Latest Income Tax Return – Company ITR (photocopy)
            ‣ Latest Audited Financial Statements (photocopy)
            ‣ Settlement Bank Agreement-BPI Account – if BPI is the settlement bank (filled-up and signed)

  Globe Telecom Requirements (for mobile phone line subscription):
  • Mobile Service Agreement – MSA Form (filled-up and signed)
  • Any billing sent in the company/bank name – at least 2 months from the date of submission (photocopy)
  • Any Valid ID of the authorized representatives indicated in the secretary’s certificate (photocopy)
c) Perform Users’ Acceptance Test (UAT) procedures within 30 days from the date of activation of your G-Cash wallet
d) Submit UAT Result to RBAP