Bank of Ghana - Proposed Guidelines for Setting Up Payment Services Infrastructure for Branchless Banking


These are proposed guidelines for deposit taking financial institutions seeking permission to set up a platform for payment services. This is to ensure the orderly development of the payment system in Ghana. The guidelines cover the following topics:

1. Many-to-Many Model
2. Customer Identification and Know Your Customer (KYC)
3. Bank Based Transaction
4. Pin Based Cards
5. Technical and Financial Feasibility
6. Transactions Settlement
7. Interoperability
8. Outsourcing

Document Details

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Date of Document: 
Thursday, December 18, 2008
Document Authors: 
Bank of Ghana
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