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Philippines

Type Description
Direct to Bank Method Direct credit to bank account in Philippines Peso (PHP)

Supported sender type - Individual and Corporate.

Supported beneficiary type – Individual and Corporate
Transaction Turnaround Time Instant real-time * (Within 15 minutes). Transaction can be done on 24 x 7 basis for amount under PHP 50,000

For amount of PHP50,001.00 and above, we will automatically send this via Pesonet

Pesonet

Transaction received before cut off timing will be credited same date

Cut-off time is 3 PM Manila Std Time. Transactions received post cut off time will be credited on [T+1]

Subjected to Singapore office timing and funds being received
Area availability Philippines nationwide
Account received Amount received Beneficiary received net amount as specified by sender
Transaction Limit Compliance Limit - PHP 499,999

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit
Service Charge Transaction fee will not be refunded upon submitted to the banks
Cancellation Process Cancellation is on best effort basis
Type Description
Cash-out Method Cash pick up Philippines Peso (PHP) at any supported outlets

Supported sender type - Individual

Supported beneficiary type – Individual
Transaction Turnaround Time Within 15 minutes

Transactions sent on public holidays to Philippines will be processed on the next business day.

Subjected to Singapore office timing and funds being received
Area availability Philippines nationwide
Amount received Beneficiary to be received the payout in the nearest PHP 10.00
Transaction Limit LBC Express: Max Transaction Limit: PHP 100,000

RD Rawnshop: Max Transaction Limit: PHP 300,000

Robinsons Department Store: Max Transaction Limit: PHP 100,000

M Lhuillier Pawnshop: Max Transaction Limit: PHP 250,000

Palawan Pawnshop: Max Transaction Limit: PHP 175,000

Villarica Pawnshop: Max Transaction Limit: PHP 500,000

Cebuana Lhuillier Pawnshop: Max Transaction Limit: PHP 50,000

Pera Hub: Max Transaction Limit: PHP 50,000
Service Charge Transaction fee will not be refunded for cancellation
Cancellation Process Cancellation is on best effort basis