- Money Transfer Agents
- Wireless Carriers
- Regulatory Agencies
- MicroFinance Institutions (MFIs)
All Agents must supply their Government Issued Identification and make a security deposit either directly to P2P Cash, any Agent Manager or Master Agent. All Agents must download the FREE Secure TAN application on their cellphone or purchase a TAN compatible cellphone for secure deposits, withdrawals and authorizations. No TAN Agent may have a criminal background unless determined solely by TAN Management to be strictly due to political circumstances.
TAN Agent Responsibilities
All TAN Agents will uphold all local and country laws. All TAN Agents will process all customer requested transactions to the best of their abilities and deny service to no one.