Banco de la Nación: what are the requirements to have a MultiRed agent in your business?

Banco de la Nación has more than 16,000 MultiRed agents nationwide and more and more businesses are incorporating this banking transaction service for the benefit of their users. If you have a store, warehouse or pharmacy and want to generate extra money, keep reading this note from La República so that you know the requirements and benefits that being part of the Multired agent network gives you.. Pay attention to all the details!

Banco de la Nación MultiRed Agent: what are the requirements to have it in your business?

A MultiRed agent is the commercial name that Banco de la Nación gave to its service channel, which allows transactions and procedures to be carried out quickly and safely, without having to go to a branch of the entity. Although each bank has specific requirements to open an agent, most of them agree that the business must be formal and that the owner must have a favorable credit history or criminal record. Below, learn more about the basic requirements:

• Be a formal business and present your updated RUC file.
• Not have debts in the financial system since affiliation and throughout the entire period of stay.
• Copy of the legal representative’s current ID.
• The establishment must have an operating license and Civil Defense certificate.
• Present the police record of the owner of the establishment.
• Have a plan or sketch of the business location to arrive smoothly at the premises for the reconnaissance visit. Include a reference (police post, market, educational institution, park, oval, etc.).

In the case of businesses that have legal status, the following requirements must be taken into account:

• Term of Power
• Copy of ID of the legal representative
• Updated RUC file and a file with these data: address reference, business hours, telephone numbers, email, internet signal and if you are an agent of another bank, indicate the financial institution.
• Signing of contract, assuming all the described clauses.

How to install a Banco de la Nación MultiRed Agent in your business?

Once you meet all the requirements, the staff of the Banco de la Nación Agency, where you submitted the documents, will invite you to sign the contract as a correspondent agent to:

• The opening of a control account at the Banco de la Nación office that is closest to the premises.
• Pay a minimum of S/200 to the Control account of the Banco de la Nación that opened.

Banco de la Nación: what are the benefits of a MultiRed Agent?

• The business will be associated with the Banco de la Nación brand, which will generate added value.
• Income will be generated through commissions for transactions carried out, which are paid monthly.
• The business will be part of Banco de la Nación’s advertising campaigns.
• The flow of people will increase, which will favor the consumption of the products and services offered in your business.

What transactions can be carried out at a Banco de la Nación MultiRed Agent?

• Deposit cash into savings accounts or checking accounts at the same bank.
• Make the withdrawal of cash from the debit or credit card and even without the need to have the card.
• Pay utility bills.
• Make transfers between two Banco de la Nación accounts.
• Pay fees for procedures such as birth-death and marriage certificates, duplicate DNI, DNI renewal, offering evidence and notification cards, Lima driver’s license.

How much is the maximum I can transfer in a MultiRed agent?

The minimum daily amount to make a bank transfer at a MultiRed ATM is S/5.00, while the maximum is S/1,000. In addition, the maximum accumulated transactions per day is S/2,000. Only three transactions can be made per day.