BOSS Money

LASCO Financial Services Limited is an agent of the international money transfer company,  BOSS Revolution Money Transfer, and is also licensed by the Bank of Jamaica to operate as a Remittance Service Provider in Jamaica. Funds can be sent through a BOSS Money agent location in the US, website BOSS Money Send to Jamaica or The BOSS Money app, and be picked up within 10 minutes, at any of LASCO Money’s participating sub-agents in Jamaica.

LASCO Money’s agent network is carefully chosen to ensure that you experience the most friendly, quick and convenient service nearest to your homes, businesses and daily routes. 

Call us toll-free for your nearest  BOSS Money agent 888-LAS-CASH (527-2274)

Make sure you have your reference number and I.D. with you for pick-up

• Reference Number: Ask your sender for the reference number for the transaction. This number is on the receipt and included in confirmation emails for online transfer.
• ID: You will need to bring a valid photo I.D. (driver’s license, passport, national I.D. or residence permit), a Taxpayer Registration Number (TRN), if not using a a driver’s license.
• Additional Requirement:

  Receive Transaction Tiers

  Tier 1 ($1JMD – $300,000.00JMD) (or its equivalent in other currencies)

  Local Customers
  One (1) Primary Local ID and TRN Card
  Primary Local IDs include JM/DL, JM/Passport, JM/National ID, JM/Senior Citizens ID, JCF/Police Employment ID, JDF Employment ID, JM/Firearm License/Permit (FLA), JM/Tertiary Institution ID(Conditional))

  Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
  One (1) Primary Foreign ID and a Secondary Foreign ID (If the customer has a TRN Card; it can be used in the place of the Secondary Foreign ID)
  Primary Foreign IDs include – Foreign Passport, Foreign Drivers License, State ID Permanent Resident Card/Resident Alien Card, Naturalization Certificate with Photo Embedded )
  Secondary Foreign IDs include – Social Security Number; Social Insurance Number(Canadian Citizens), National Insurance Number (UK & Cayman Islands Citizens); Health Insurance Card showing expiry date and name of customer, Employment ID

   OR

   Any Two (2) Primary Foreign IDs

  Tier 2 ($300,000.01 JMD – $600,000.00JMD) (or its equivalent in other currencies)

  Local Customers
  Any Two (2) Primary Local IDs and TRN Card (The JM/Drivers License suffices for ID&TRN)(A Valid Motor Vehicle Fitness, Registration and Insurance in the customer’s name, can be used along with a primary ID if the customer only has one Primary ID)
  Proof of Address (Utility Bill or JP Letter – Both are valid for 6 months) (JP Letter should speak to the fact that the customer lives at the stated address)
  Proof of purpose of the funds – to include documentation

  Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
  Any Two (2) Primary Foreign IDs
  Proof of purpose of the funds – to include documentation
  NO proof of address is required given that they are foreigners

   

  NB* In this tier; The customer information form must be completed by the customer and submitted along with the above requirements

  Tier 3 ($600,000.01 JMD – $880,000.00JMD) (or its equivalent in other currencies)

  Local Customers
  Same requirements as the previous tier

  Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
  The Foreign Passport and one (1) other Primary Foreign ID
  The Landing date in the Foreign Passport or the Customer and border protection visitor’s arrival document, must be scanned as confirmation of customer’s visitor status
  Proof of purpose of the funds – to include documentation
  NO proof of address is required given that they are foreigners

   

  NB* In this tier; The customer information form must be completed by the customer and submitted along with the above requirements

If required, complete a simple Receive Form entering the Reference Number given to you by the sender. Hand the receive form and your valid photo I.D. to the person at the counter to receive your money.