Starting A Money Changer, Pawnshop And Remittance Center

SEMINAR-WORKSHOP TITLE: Starting a Money Changer, Pawnshop and Remittance Center
                            (Your Ultimate Three-in-One Business Package!)
DATE: November 18-19, 2011                     
TIME: 9:00 am - 4:00 pm
VENUE: Suite 201 Richbelt Tower, 17 Annapolis St., Greenhills, San Juan City, Metro Manila
ORGANIZER: BusinessCoach Inc.


Overview
 
Triple your opportunities by combining three solid businesses into one super venture. For entrepreneurs who wish to maximize their chances, this three-in-one package offers unbeatable value!
 
Objective
 
The seminar aims to teach participants to start, manage and operate a money changer, pawnshop, and remittance center.
 
Who Should Participate
 
Those who are planning to put up their own money changer, pawnshop, and remittance center.
 
Key Topics
 
 
 Day 1 Money Changer Business
 
 I. Definition and scope of Money Changer Business
 II. Capitalization Required
 III. Factors to considering in selecting a Location
 IV. Basic Business Permits
 VI. Bangko Sentral ng Pilipinas (BSP Requirements)
 VII. Anti-Money Laundering Act (AMLA)- How to maintain compliance
 VIII. Staff Requirements
 IX. Equipments Required to operate a money changer
 X. Money Changer Store Lay-out
 XI. Convertible and Non-Convertible Currencies
 XII. Currency Pricing & Buyers
 XIII. Computations
 XIV. How to detect counterfeit currency
 XV. Basic Money Features
 XVI. Security features of Philippine Peso
 XVII. Security features of U.S. Dollar
 XVIII. Other Convertible Currencies
 XIX. Basic Money Changer Operations
 
 Day 2 Pawnshop Plus Remittance Center Businesses
 
 I. Overview of the Business
 II. Required Capitalization
 III. Finding the Best Location
 IV. Business Name (Registration with DTI / SEC)
 V. Business Permit (with Local Government Units and BSP)
 VI. BIR Compliance
 VII. Gold Pricing
 VIII. Gold Testing Kit
 IX. Testing Procedure
 X. Procedures: Other Items for Pawn
 XI. Equipment and Forms
 XII. Remittance Center as an additional source of revenue
 
 
SEMINAR FEE: Php 6,000.00 per person (inclusive of snacks, lunch, drinks, handouts, seminar kit, certificate of attendance)
DISCOUNT: 10% Discount if FULL AMOUNT is paid at least five (5) days before the event.
RESERVATION: Phone reservation is required. Please call telephone 727-5628, 727-8860, or 496-6949.
SCHEDULE CONFIRMATION: Schedule may change without prior notice. Please call to confirm seminar schedule.