Cash handling requirements

The Cashier’s Regulations define basis rules and requirements that need to be complied with for the purposes of dealing with cash money by a legal entity. In accordance with the Cashier’s Regulations, each legal entity must have a cash desk for proceeding cash payments. Cash desk is deemed to be a specially equipped and isolated premises, assigned for receipt, issue, and temporary storage of monetary funds in cash.

Guidelines on provision of safety of monetary funds during their storage and transportation are stipulated in Appendix N 2 to the Cashier’s Regulations (attached hereto).

A cash desk may be insured by the insurance company, if so needed.

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Cash handling requirements

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All payments currently accepted via bank transfers only. Please complete a form below to receive an Agreement for our product and invoice.