Before you can pick up the money, you’ll receive an 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
- Bank account needs to be in Jamaican dollars (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 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.