Philippines
Account channel
Service specification
| Type | Description |
| Cash-out Method | Direct 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. . May take up to T+3 Philippines Banking day to complete refund process from rural banks (Highlighted in Underline as below). |
| Area availability | Philippines nationwide |
| Account Verification | No Account Verification. |
| Amount received | Beneficiary received net amount as specified by Sender. |
| Transaction Limit | PHP Payout Maximum per transaction PHP 500,000 Minimum per transaction PHP 10.00 Compliance accumulated limit PHP 500,000 per day per Beneficiary USD Payout Maximum per transaction USD 10,000 Minimum per transaction USD 1.00 Compliance accumulated limit USD 10,000 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit. |
| Maximum Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is on best effort basis. |
| Remarks | |
| Do_Transfer bAccType Value | 1 |
Supported bank
| No | Name | Issuer Code |
| 1 | Al Amanah Islamic Investment Bank | 63175 |
| 2 | ANZ Bank | 63184 |
| 3 | Asia United Bank | 63102 |
| 4 | Bangkok Bank Public Co Ltd | 63187 |
| 5 | Bank Of America | 63185 |
| 6 | Bank of China | 63186 |
| 7 | BDO Unibank | 63053 |
| 8 | Bank of Commerce | 63152 |
| 9 | Bank of Philippine Island (BPI) | 63153 |
| 10 | BPI Family | 63154 |
| 11 | China Bank | 63106 |
| 12 | China Bank Savings | 63107 |
| 13 | Chinatrust Bank (CTBC) | 63108 |
| 14 | CITIBANK (Philippines) | 63109 |
| 15 | Citystate Savings Bank | 63111 |
| 16 | Development Bank of Philippines (DBP) | 63189 |
| 17 | Duetsche Bank | 63190 |
| 18 | East West Bank | 63112 |
| 19 | Equicom Savings Bank | 63140 |
| 20 | First Consolidate Bank | 63191 |
| 21 | HSBC | 63134 |
| 22 | HSBC Savings Bank | 63135 |
| 23 | Industrial Bank of Korea | 63193 |
| 24 | ISLA Bank | 63194 |
| 25 | JP Morgan Chase Bank | 63196 |
| 26 | Land Bank | 63144 |
| 27 | KEB Hana | 63195 |
| 28 | Malayan Bank | 63197 |
| 29 | Maybank Philippines | 63157 |
| 30 | Mega INTL COMML Bank Co LTD (ICBC) | 63198 |
| 31 | Metrobank | 63116 |
| 32 | Metrobank (USD) | 63182 |
| 33 | Mizuho Bank Ltd (Fuji Bank) | 63199 |
| 34 | Partner Rural Bank (COTABATO) INC | 63202 |
| 35 | Philippine Bank of Communications (PBCOM) | 63118 |
| 36 | Phil Business Bank | 63119 |
| 37 | Philippine National Bank (PNB) | 63132 |
| 38 | Philippine Veterans Bank | 63145 |
| 39 | Philtrust Bank | 63117 |
| 40 | Producers Savings Bank Corp | 63178 |
| 41 | Philippine Saving Bank (PS Bank) | 63121 |
| 42 | OmniPay Inc previously known as PVBCC | 63200 |
| 43 | Rizal Commercial Banking Corporation (RCBC) | 63124 |
| 44 | Rizal Commercial Banking Corporation Savings Bank (RCBC) | 63125 |
| 45 | Robinsons Bank | 63126 |
| 46 | Security Bank | 63127 |
| 47 | Standard Chartered Bank | 63205 |
| 48 | Sterling Bank of Asia | 63161 |
| 49 | Shinhan Bank | 63203 |
| 50 | Sun Savings Bank Inc | 63204 |
| 51 | Yuanta Saving Bank Phils Inc (FKA TongYang) | 63209 |
| 52 | Union Bank of the Philippines | 63041 |
| 53 | United Coconut Planters Bank (UCPB) | 63029 |
| 54 | United Overseas Bank Philippines (UOB) | 63207 |
| 55 | Wealth Development Bank | 63208 |
| 56 | ASIA UNITED BANK (USD) | 63211 |
| 57 | ANZ BANK (USD) | 63212 |
| 58 | BANGKOK BANK PUBLIC CO LTD (USD) | 63213 |
| 59 | BANK OF CHINA (USD) | 63214 |
| 60 | BANK OF COMMERCE (USD) | 63215 |
| 61 | CITIBANK (PHILIPPINES) (USD) | 63216 |
| 62 | CHINATRUST BANK (USD) | 63217 |
| 63 | DEVELOPMENT BANK OF PHILIPPINES (USD) | 63218 |
| 64 | EAST WEST BANK (USD) | 63219 |
| 65 | HSBC (USD) | 63220 |
| 66 | INDUSTRIAL BANK OF KOREA (USD) | 63221 |
| 67 | KEB HANA (USD) | 63222 |
| 68 | LAND BANK (USD) | 63223 |
| 69 | MALAYAN SAVINGS BANK (USD) | 63224 |
| 70 | MAYBANK PHILIPPINES (USD) | 63225 |
| 71 | MEGA INTL COMML BANK CO LTD (USD) | 63226 |
| 72 | MIZUHO BANK LTD (USD) | 63227 |
| 73 | PHILIPPINE BANK OF COMMUNICATIONS (USD) | 63228 |
| 74 | PHILIPPINE VETERANS BANK (USD) | 63229 |
| 75 | RIZAL COMMERCIAL BANKING CORPORATION (USD) | 63230 |
| 76 | RIZAL COMMERCIAL BANKING CORPORATION SAVINGS BANK (USD) | 63231 |
| 77 | SECURITY BANK (USD) | 63232 |
| 78 | SHINHAN BANK (USD) | 63233 |
| 79 | STANDARD CHARTERED BANK (USD) | 63234 |
| 80 | UNION BANK OF THE PHILIPPINES (USD) | 63235 |
| 81 | UNITED COCONUT PLANTERS BANK (USD) | 63236 |
| 82 | UNITED OVERSEAS BANK PHILIPPINES (USD) | 63237 |
| 83 | BANK OF PHILIPPINE ISLAND (USD) | 63238 |
| 84 | BDO NETWORK BANK | 63159 |
| 85 | MayBank | 63133 |
Electronic wallet
Service specification
| Type | Description |
| Cash-out Method | Direct credit to E-Wallet account in Philippines Peso (PHP). Supported Beneficiary type - Individual only. Supported Sender Type - Individual and Company. |
| Transaction Turnaround Time | · Below or Equal to PHP 50,000 - Instant real-time, Transaction can be done on 24 x 7 basis *(Within 10 minutes). · Above PHP 50,000 - Pesonet, T+2 Philippines Banking day for transaction processed after 2.30pm (Mon- Fri) GMT +8. |
| Area availability | Philippines nationwide |
| Account Verification | No Account Verification. |
| Amount received | Beneficiary received net amount as specified by Sender. |
| Transaction Limit | Maximum per transaction PHP 100,000 Minimum per transaction PHP 10.00 |
| Maximum Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is on best effort basis. |
| Remarks | |
| Do_Transfer | 2 |
List of e-wallet service
| No | Name | Issuer Code |
| 1 | G-XHANGE INC / GCash | EWGCH |
| 2 | PAYMAYA PHILS INC | EWPMY |
Cash pick-up channel
Service specification
| Type | Description |
| Cash-out Method | Cash pickup Philippines Peso (PHP) at any supported outlets. Supported sender type - individual and company. Supported beneficiary account type – individual only. |
| Transaction Turnaround Time | Within 15 minutes |
| Transaction Working Hours | Business 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 availability | Philippines nationwide |
| Validation / Verification | Beneficiary to provide valid ID, Unique Transaction Number, Sender’s Name, Amount to be received and “Tranglo” as sender entity / company / service provider |
| Amount received | Beneficiary to be received the payout in the nearest PHP 10 |
| Transaction Limit | Maximum per transaction PHP 50,000 Minimum per transaction PHP 10.00 |
| Maximum Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is on allow if the payout in not claim. |
| Remarks | Payout amount will be rounded to the nearest PHP 10. Beneficiary can go to the Payout Agent with the same payout code that are under same Pick-up Group. Minimum Age for Cash Pickup is 16 years old. Unclaimed Transaction will be expired after 28 Calendar days. |
| Do_Transfer bAccType Value | 5 |
List of cash pickup outlet
| No | Name | Website | Payout Code Sample | Issuer Code | Pick-up Group (pick-up anywhere available if payout agents under same grouping) |
| 1 | BDO Cash Pickup | https://www.bdo.com.ph/branches-atms-locator | P330123456789 | CPAW | A |
| 2 | M Lhuillier | http://www.mlhuillier.com/branches/ | P330123456789 | CPMLKP | A |
| 3 | Cebuana Lhuillier | https://www.cebuanalhuillier.com/ | P330123456789 | CPCL | A |
| 4 | Palawan Pawnshop | http://www.palawanpawnshop.com/pera-padala | P330123456789 | CPPPS | A |
| 5 | LBC Express | https://lbcexpress.com/ | P330000008751 | CPLBC | A |
| 6 | SM Counters | https://www.bdo.com.ph/branches-atms-locator | P330123456789 | CPSFC | A |
| 7 | BPI | https://secure1.bpiexpressonline.com/locator/search.aspx?loc=BRANCH | G123456789012 | CPBPI | B |
| 8 | Metrobank | https://www.metrobank.com.ph/locate_branch.asp | G123456789012 | CPMTPHP | C |
| 9 | Metrobank USD | https://www.metrobank.com.ph/locate_branch.asp | G123456789012 | CPMTUSD | C |
| 10 | RD CASH PADALA | https://rdpawnshop.com.ph/ | P330123456789 | CPRDPS | D |