№ files_lp_3_process_7_061048
Year: 2023
Region / City: South Sudan
Subject: Cash transfer services, including physical cash drop and Hawala service
Document Type: Terms of Reference
Organization / Institution: IOM (International Organization for Migration)
Author: IOM South Sudan
Target Audience: Service providers operating in South Sudan
Effective Period: 2023-2024
Approval Date: 2023-01-01
Modification Date: N/A
Scope: South Sudan
Service Type: Cash drop and Hawala services
Service Provider Requirements: Compliance with South Sudan regulations, network coverage, customer service, infrastructure, and maintenance
Geographic Coverage: Nationwide, with specific focus on Payam and County levels
Cash Transfer Amount: 100-30,000 USD (or equivalent in SSP)
Annual Fund Transfer: 3.5M USD
Proposal Type: Financial proposal with service fees and geographic coverage details
Preconditions: Compliance with South Sudan financial regulations
Service Infrastructure: Network of cash agents, kiosks, and Hawala service providers
Customer Service Points: Required in all covered locations
Digital Solutions: Must comply with IOM financial rules
Service Maintenance: Infrastructure and software maintenance, data security
Payment Terms: Reimbursement post-distribution
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

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