Before you can pick up the money, you’ll receive a SMS, an email or a phone call from the agent so you can choose to register at a physical location or via online registration.
Here’s what you’ll need to provide for registration:
- Your full name as it appears on your government-issued ID.
- Name on the bank account.
- Bank name.
- Bank code.
- Branch name.
- Branch code.
- Bank account number.
- The currency on your bank account needs to be in JMD.
- TRN number (TaxID).
- Government-issued ID, ID type, and expiration.
- Country of birth.
- Date of birth.
- Phone number (home and mobile).
- Home address (street, city/town, or parish).
- Occupation
- Place of work (if homemaker or unemployed, this is not required).
- Your email address.
Please note that GraceKennedy will complete the verification required to make sure the receiver owns the given bank account. The verification process may take up to 2 business days and may be cancelled within 8 days if your registration is not complete.