Philippines

Account Channel

Service Specification

TypeDescription
Cash-out MethodDirect credit to bank account in Philippines Peso (PHP).
Supported Beneficiary account type – Individual and Company
Supported Sender type - Individual and Company
Transaction Turnaround Time· Instant real-time * (Within 15 minutes). Transaction can be done on 24 x 7 basis (Highlighted in Bold and Italic as below)
· Instant real-time * (Within 15 minutes). Transaction can be done on 24 x 7 basis (Highlighted in Italic as below) for amount under PHP 50,000
· T+1 Philippines Banking day for transaction received before 12.00pm (Mon-Fri) GMT +8 for amount above PHP 50,000
· T+2 Philippines Banking day for transaction received after 12.00pm (Mon-Fri) GMT +8 for amount above PHP 50,000
Area availabilityPhilippines nationwide
Account VerificationNo Account Verification.
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum per transaction PHP 500,000
Minimum per transaction PHP 10.00
Compliance accumulated limit PHP 500,000 per day

Maximum per transaction USD 10,000
Minimum per transaction USD 1.00
Compliance accumulated limit USD 10,000 per day

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.

G-Xchange (63192) and Paymaya (63201)
Maximum per transaction PHP 50,000
Minimum per transaction PHP 10.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
Remarks
Do_Transfer bAccType Value1

Supported Bank

NoNameIssuer Code
1Al Amanah Islamic Investment Bank63175
2ANZ Bank63184
3Asia United Bank63102
4Bangkok Bank Public Co Ltd63187
5Bank Of America63185
6Bank of China63186
7BDO Unibank63053
8BDO Unibank (USD)63210
9Bank of Commerce63152
10Bank of Philippine Island (BPI)63153
11BPI Family63154
12China Bank63106
13China Bank Savings63107
14Chinatrust Bank (CTBC)63108
15CITIBANK (Philippines)63109
16Citystate Savings Bank63111
17Development Bank of Philippines (DBP)63189
18Duetsche Bank63190
19East West Bank63112
20Equicom Savings Bank63140
21First Consolidate Bank63191
22G-Xchange Inc63192
23HSBC63134
24HSBC Savings Bank63135
25Industrial Bank of Korea63193
26ISLA Bank63194
27JP Morgan Chase Bank63196
28Land Bank63144
29KEB Hana63195
30Malayan Bank63197
31Maybank Philippines63157
32Mega INTL COMML Bank Co LTD (ICBC)63198
33Metrobank63116
34Metrobank (USD)63182
35Mizuho Bank Ltd (Fuji Bank)63199
36Overseas Filipino Bank63120
37Partner Rural Bank (COTABATO) INC63202
38Paymaya Phils Inc63201
39Philippine Bank of Communications (PBCOM)63118
40Phil Business Bank63119
41Philippine National Bank (PNB)63132
42Philippine Veterans Bank63145
43Philtrust Bank63117
44Producers Savings Bank Corp63178
45Philippine Saving Bank (PS Bank)63121
46Philippine Saving Bank (USD) (PS Bank)63181
47OmniPay Inc previously known as PVBCC63200
48Rizal Commercial Banking Corporation (RCBC)63124
49Rizal Commercial Banking Corporation Savings Bank (RCBC)63125
50Robinsons Bank63126
51Security Bank63127
52Standard Chartered Bank63205
53Sterling Bank of Asia63161
54Shinhan Bank63203
55Sun Savings Bank Inc63204
56Yuanta Saving Bank Phils Inc (FKA TongYang)63209
57Union Bank of the Philippines63041
58United Coconut Planters Bank (UCPB)63029
59United Overseas Bank Philippines (UOB)63207
60Wealth Development Bank63208
60Wealth Development Bank63208
61ASIA UNITED BANK (USD)63211
62ANZ BANK (USD)63212
63BANGKOK BANK PUBLIC CO LTD (USD)63213
64BANK OF CHINA (USD)63214
65BANK OF COMMERCE (USD)63215
66CITIBANK (PHILIPPINES) (USD)63216
67CHINATRUST BANK (USD)63217
68DEVELOPMENT BANK OF PHILIPPINES (USD)63218
69EAST WEST BANK (USD)63219
70HSBC (USD)63220
71INDUSTRIAL BANK OF KOREA (USD)63221
72KEB HANA (USD)63222
73LAND BANK (USD)63223
74MALAYAN SAVINGS BANK (USD)63224
75MAYBANK PHILIPPINES (USD)63225
76MEGA INTL COMML BANK CO LTD (USD)63226
77MIZUHO BANK LTD (USD)63227
78PHILIPPINE BANK OF COMMUNICATIONS (USD)63228
79PHILIPPINE VETERANS BANK (USD)63229
80RIZAL COMMERCIAL BANKING CORPORATION (USD)63230
81RIZAL COMMERCIAL BANKING CORPORATION SAVINGS BANK (USD)63231
82SECURITY BANK (USD)63232
83SHINHAN BANK (USD)63233
84STANDARD CHARTERED BANK (USD)63234
85UNION BANK OF THE PHILIPPINES (USD)63235
86UNITED COCONUT PLANTERS BANK (USD)63236
87UNITED OVERSEAS BANK PHILIPPINES (USD)63237
88BANK OF PHILIPPINE ISLAND (USD)63238
89BDO NETWORK BANK63159

Cash Pick-up Channel

Service Specification

Type Description
Cash-out MethodCash pickup Philippines Peso (PHP) at any supported outlets.
Transaction Turnaround TimeWithin 15 minutes
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 6pm Monday – Saturday is generally available.

There are 200 selected outlets in Philippine Major Cities that operates 24 x 7.
Area availabilityPhilippines nationwide
Validation / VerificationBeneficiary to provide valid ID, Unique Transaction Number, Sender’s Name, Amount to be received and “Tranglo” as sender entity / company / service provider
Amount receivedBeneficiary to be received the payout in the nearest PHP 10
Transaction LimitMaximum per transaction PHP 50,000
Minimum per transaction PHP 10.00
Compliance accumulated limit PHP 500,000 per day

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on allow if the payout in not claim.
RemarksPayout amount will be rounded to the nearest PHP 10. Beneficiary can go to the Payout Agent with the same payout code that are BOLD and ITALIC.
Minimum Age for Cash Pickup is 16 years old.
Unclaimed Transaction will be expired after 28 Calendar days.
Do_Transfer bAccType Value5

List of Cash Pickup Outlet

NoNameWebsitePayout Code SampleIssuer Code
1BDO Cash Pickuphttps://www.bdo.com.ph/branches-atms-locatorP330123456789CPAW
2M Lhuillierhttp://www.mlhuillier.com/branches/P330123456789CPMLKP
3Cebuana Lhuillierhttps://www.cebuanalhuillier.com/P330123456789CPCL
4Palawan Pawnshophttp://www.palawanpawnshop.com/pera-padalaP330123456789CPPPS
5LBC Expresshttps://lbcexpress.com/P330000008751CPLBC
6SM Countershttps://www.bdo.com.ph/branches-atms-locatorP330123456789CPSFC
7BPIhttps://secure1.bpiexpressonline.com/locator/search.aspx?loc=BRANCHG123456789012CPBPI
8Metrobankhttps://www.metrobank.com.ph/locate_branch.aspG123456789012CPMTPHP

Electronic Wallet

Service Specification

TypeDescription
Cash-out MethodDirect credit to E-Wallet account in Philippines Peso (PHP).
Supported Beneficiary type - Individual
Supported Sender Type - Individual
Transaction Turnaround Time· Instant real-time * (Within 10 minutes). Transaction can be done on 24 x 7 basis
Area availabilityPhilippines nationwide
Account VerificationNo Account Verification.
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum per transaction PHP 50,000
Minimum per transaction PHP 10.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
Remarks
Do_Transfer2

List of E-Wallet Service

NoNameIssuer Code
1G-XHANGE INC / GCashEWGCH
2PAYMAYA PHILS INCEWPMY

Bill Payment

Service Specification

TypeDescription
Cash-out MethodDirect credit to biller account in Philippines Peso (PHP).
Transaction Turnaround Time· T+0 Philippines Banking day for transaction received before 11.00am (Mon-Fri) GMT +8 and will be credited at the end of the day
· T+1 Philippines Banking day for transaction received after 11.00am (Mon- Fri) GMT +8
Area availabilityPhilippines nationwide
Account VerificationAccount verification subject to the biller availability
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitFor the details please refer to Tranglo team for details.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
Remarks
Do_BillPayment6

Supported Bill in Philippines

NoBiller NameCompany TypeIdentifierIssuer CodeBiller Remarks
1Bankard MC/Visa/JCBCredit Card CompanyAccount No.BPPH00001Account No Length 16digit
2BDO Credit CardCredit CardAccount / Card No.BPPH00003
3CEBUPACAirlineReference No.BPPH00004Payment should be made before the expiry date (the first 6 digits in the Reference No. in the format of ddmmyy).
4ChinatrustInvestmentAccount No.BPPH00005Account No. Range: 4215630000000000-4215639999999999; 6032240000000000-6032249999999999; 4214330000000000-4214339999999999
5Chinatrust Salary StretchLoansAccount No.BPPH00006
6Citibank Card ServicesCredit / Debit CardAccount / Card No.BPPH00007
7Citibank Savings LoanLoansAccount No.BPPH00008
8Citibank Visa/MCCredit CardAccount / Card No.BPPH00009
9Citifinancial CorporationFinancial ServiceAccount No.BPPH00010
10DigitelTelecommunication ServiceAccount No.BPPH00011First digit should be zero (0). Account No. Length-10
11Directories Phils Corp.Directory ServiceAccount No.BPPH00012Account No. Length-9
12East West CardCredit CardAccount / Card No.BPPH00013Account No. Length-16
13Eastern TelecomsTelecommunication ServiceAccount No.BPPH00014Account No. Length-9
14EasyTripTollway ServiceAccount No.BPPH00015Account No. Range: 0000000000000002-9999999999999999. Account No. Length-16
15Equicom SavingsCredit / Debit CardAccount / Card No.BPPH00016Acceptable BINs: Visa-461761;461762; 461766;464966;428410;428428. Account No. Length-16
16FEBC PhilippinesDonationSender Mobile NumberBPPH00017
17FEBC PhilippinesProperty ServicesAccount No.BPPH00018
18Fortune LifeInsurance ServicesAccount No.BPPH00019Account No. Length-11
19Fortune MedicareInsurance ServicesAccount No.BPPH00020First digit should not be zero (0). With amount validation. ATM Reference No Length-16
20Globe TelecomsTelecommunication ServicesAccount No.BPPH00021Payments for Globe Handyphone only. For Broadband/InternetGlobelines/Globequest/LEC/Globe IDD, payments should be settled with Innove. Account No. Length-8
21HSBC CardsCard ServicesAccount No.BPPH00022
22HSBC PLLoansAccount No.BPPH00023
23ICC-BAYANTELTelecommunication ServicesAccount No.BPPH00024
24InnoveTelecommunication ServicesAccount No.BPPH00025Account No. Range: 100000000:999999999. Account No. Length-9
25Manila MemorialMemorial ServicesAccount No.BPPH00027Account No. Length-8
26Manila Water Co., Inc.Utility ServicesAccount No.BPPH00028Contract No. Range: 00000001-49999999. Contract Account No. Length-8
27MayniladUtility ServicesAccount No.BPPH00029
28Metrobank / PSBank CardCard ServicesAccount / Card No.BPPH00030
29NSO Helpline PlusRegistration ServicesAccount No.BPPH00031
30PAG_IBIG Housing LoanLoansAccount No.BPPH00032PAG-IBIG Acct No-Date Coverage (MMYYYY)
31PAG_IBIG Membership ContributionIBIG MembershipAccount No.BPPH00033PAG-IBIG Acct No-DateFrom(MMYYYY)-DateTo(MMYYYY)
32PAG_IBIG Short Term LoanLoansAccount No.BPPH00034PAG-IBIG Acct No-Date Coverage (MMYYYY)
33Paramount LifeLoansPolicy No.BPPH00035Policy Account No. Length-10
34Piso Para sa PasigDonationsSender Mobile numberBPPH00036
35PLDTTelecommunications ServiceAccount No.BPPH00037Account No. Length-10
36PRIMEWATERUtility ServiceATM No.BPPH00038ATM Reference No. Length-14
37PSBank LoansLoansAccount No.BPPH00039
38Resources for BlindDonationsSender Mobile NumberBPPH00040
39SB Cards Diners/MCCredit CardAccount / Card No.BPPH00041
40SBC Cash CardCash CardAccount No.BPPH00042Account No. Length-16
41Sky Cable/Home/ZPDEECable ServicesAccount No.BPPH00043Sky Cable/Home/ZPDEE - 9; Destiny/MyDestiny Solid Broadband - 8. Account No. Length-8 or 9
42SmartTelecommunication ServicesAccount No.BPPH00044Payments for Smartbro may also be accepted. Account No. Length-10
43SSS Membership Contribution - OFWMembership ServicesAccount No.BPPH00045Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
44SSS Membership Contribution - Self-EmployedMembership ServicesAccount No.BPPH00046Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
45SSS Membership Contribution - VoluntaryMembership ServicesAccount No.BPPH00047Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
46SSS Real Estate LoanLoansAccount No.BPPH00048Account number format Loan Number-StartDate(MMYYYY)-EndDate(MMYYYY)
47SSS Short Term LoanLoansAccount No.BPPH00049Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
48StandardChartered EZ LoanLoansAccount No.BPPH00050Acceptable BINs: 960801;960802;960803. Account No. Length-16
49StandardChartered Visa/MCCredit CardAccount No.BPPH00051Acceptable BINs: 405460;405461;548352;548353;445086;521347. Account No. Length-16
50Subic WaterUtility ServiceAccount No.BPPH00052"Check Digit" account indicated at the bottom portion of the water bill. Account No. Length-7
51Union Bank Visa CreditCredit CardAccount No.BPPH00053Account No. Range: 4404000000000000-4404999999999999; 6126000000000000-6126999999999999; 4622670000000000-4622679999999999. Account No. Length-16
52Visayan Electric Co., IncUtility ServiceAccount No.BPPH00054