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 (Tax ID).
- 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 Remittance Services Limited (GKRS) 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.