Banco de la Nación: convert your business into a MultiRed agent, what is the procedure?

Banco de la Nación: convert your business into a MultiRed agent, what is the procedure?

In the digital era, when financial inclusion becomes a priority, Banco de la Nación offers a unique opportunity for Peruvian entrepreneurs. The possibility of having a MultiNetwork agent in their business, with which, in addition to adding added value to their clients, they will have the opportunity to work with one of the most important financial institutions in the country

Having an agent from Banco de la Nación provides the option of carrying out transactions with the State, whether insurance, loanswire transfers and other exclusive banking services and products.

What are the requirements to have a Multired agent in your business?

Becoming a MultiRed agent implies meeting certain criteria, established by Banco de la Nación. First, it is essential that your business is formally established and registered. This includes being up to date with all tax obligations and not having outstanding debts in the financial system. In addition, you must present key documents, such as the RUC file, a copy of the ID of the owner and the legal representatives, as well as a police record report. These requirements ensure that only the most reliable and responsible businesses become MultiRed agents.

What documents do you need to present to have a MultiRed agent?

  • Updated RUC file.
  • Copy of the legal representative’s current ID.
  • Operating license and Civil Defense certificate of the premises where the MultiRed agent will operate.
  • Police record of the owner of the establishment.
  • Plan or sketch of the location of the business 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 a legal entity, the requirements to be met are the following:

  • 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.

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

Being a MultiRed agent is not only a means to diversify your sources of income, but also a strategy to increase customer traffic in your establishment. As an agent, you will receive a commission for each transaction made, which represents an additional source of income. Additionally, by partnering with Banco de la Nación, your business will gain credibility and recognition, which can translate into a broader customer base.

What transactions can you carry out in the MultiRed agent?

MultiRed agents are equipped to handle a variety of financial transactions. This includes, but is not limited to, deposits and withdrawals from Banco de la Nación accounts, utility payments, mobile phone recharges and more. In addition, MultiRed agents can make money transfers, both nationally and internationally.with transfer limits in place to ensure security and regulatory compliance.

Banco de la Nación: what are your service channels?

He B.N. reminds them that they can also carry out their operations through alternative channels such as ATMs, agents MultiNetworkAPP BN, MultiRed virtual and on Págalo.pe.

  1. ATMs in Lima: https://www.bn.com.pe/canales-atencion/cajero-lima-metropolitana.asp
  2. ATMs in Provinces: https://www.bn.com.pe/canales-atencion/cajero-nivel-nacional.asp
  3. Agents throughout the country: https://www.bn.com.pe/canales-atencion/cajero-nivel-nacional.asp

What are the agencies of the Banco de la Nación?

  • Enter the Banco de la Nación website HERE
  • Choose your department
  • Select your province
  • Check which one is closest to your home.

Source: Larepublica

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