1. It shall be an entity having valid business license or permit for any lawful business.
  2. The owner or manager of the entity or the juristic person shall possess at least 1 (one) year of experience in the related field.
  3. It shall be carrying out the business activity on ongoing basis.
  4. It shall possess managerial, financial and technical expertise for managing agent banking outlet of a bank in addition to its regular operations.
  5. It shall have willingness and capacity to invest in managing liquidity, risk management, security management and continuous capacity development.
  6. The unit agent must have at least 2 (two) persons (a manager and a teller) for this purpose and 1 (one) counter for cash transaction.