Philippines

Account channel

Service specification

TypeDescription
Direct to Bank 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.
. May take up to T+3 Philippines Banking day to complete refund process from rural banks (Highlighted in Underline as below).
Area availabilityPhilippines nationwide
Account VerificationNo Account Verification.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitPHP 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 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
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 Mizuho Bank Ltd (Fuji Bank) 63199
33 Partner Rural Bank (COTABATO) INC 63202
34 Philippine Bank of Communications (PBCOM) 63118
35 Phil Business Bank 63119
36 Philippine National Bank (PNB) 63132
37 Philippine Veterans Bank 63145
38 Philtrust Bank 63117
39 Producers Savings Bank Corp 63178
40 Philippine Saving Bank (PS Bank) 63121
41 OmniPay Inc previously known as PVBCC 63200
42 Rizal Commercial Banking Corporation (RCBC) 63124
43 Rizal Commercial Banking Corporation Savings Bank (RCBC) 63125
44 Robinsons Bank 63126
45 Security Bank 63127
46 Standard Chartered Bank 63205
47 Sterling Bank of Asia 63161
48 Shinhan Bank 63203
49 Sun Savings Bank Inc 63204
50 Yuanta Saving Bank Phils Inc (FKA TongYang) 63209
51 Union Bank of the Philippines 63041
52 United Coconut Planters Bank (UCPB) 63029
53 United Overseas Bank Philippines (UOB) 63207
54 Wealth Development Bank 63208
55 BDO NETWORK BANK 63159
56 MayBank 63133
57 ANZ BANK (USD) 63212
58 ASIA UNITED BANK (USD) 63211
59 BANGKOK BANK PUBLIC CO LTD (USD) 63213
60 BANK OF PHILIPPINE ISLAND (USD) 63238
61 BANK OF CHINA (USD) 63214
62 BANK OF COMMERCE (USD) 63215
63 BDO UNIBANK (USD) 63210
64 CHINATRUST BANK (USD) 63217
65 CITIBANK (PHILIPPINES) (USD) 63216
66 DEVELOPMENT BANK OF PHILIPPINES (USD) 63218
67 EAST WEST BANK (USD) 63219
68 HSBC (USD) 63220
69 INDUSTRIAL BANK OF KOREA (USD) 63221
70 KEB HANA (USD) 63222
71 LAND BANK (USD) 63223
72 MALAYAN SAVINGS BANK (USD) 63224
73 MAYBANK PHILIPPINES (USD) 63225
74 MEGA INTL COMML BANK CO LTD (USD) 63226
75 Metrobank (USD) 63182
76 MIZUHO BANK LTD (USD) 63227
77 PHILIPPINE BANK OF COMMUNICATIONS (USD) 63228
78 PHILIPPINE VETERANS BANK (USD) 63229
79 RIZAL COMMERCIAL BANKING CORPORATION (USD) 63230
80 RIZAL COMMERCIAL BANKING CORPORATION SAVINGS BANK (USD) 63231
81 SECURITY BANK (USD) 63232
82 SHINHAN BANK (USD) 63233
83 STANDARD CHARTERED BANK (USD) 63234
84 UNION BANK OF THE PHILIPPINES (USD) 63235
85 UNITED COCONUT PLANTERS BANK (USD) 63236
86 UNITED OVERSEAS BANK PHILIPPINES (USD) 63237

Electronic wallet

Service specification

TypeDescription
Cash-out MethodDirect 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 availabilityPhilippines nationwide
Account VerificationNo Account Verification.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per transaction PHP 100,000
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

NoNameWebsiteIssuer Code
1G-XHANGE INC / GCashhttps://www.gcash.com/EWGCH
2PAYMAYA PHILS INChttps://www.paymaya.com/EWPMY
3COIN.PHhttp://coin.ph/EWCOIN

Cash pick-up channel

Service specification

Type Description
Cash-out MethodCash pickup Philippines Peso (PHP) at any supported outlets.
Supported sender type - individual and company.
Supported beneficiary account type – individual only.
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
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 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 Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer CodePick-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

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 VerificationNo Account Verification.
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
1 Bankard MC/Visa/JCB Credit Card Company Account No. BPPH00001 Account No Length 16digit
2 BDO Credit Card Credit Card Account / Card No. BPPH00003
3 CEBUPAC Airline Reference No. BPPH00004 Payment should be made before the expiry date (the first 6 digits in the Reference No. in the format of ddmmyy).
4 Chinatrust Investment Account No. BPPH00005 Account No. Range: 4215630000000000-4215639999999999; 6032240000000000-6032249999999999; 4214330000000000-4214339999999999
5 Chinatrust Salary Stretch Loans Account No. BPPH00006
6 Citibank Card Services Credit / Debit Card Account / Card No. BPPH00007
7 Citibank Savings Loan Loans Account No. BPPH00008
8 Citibank Visa/MC Credit Card Account / Card No. BPPH00009
9 Citifinancial Corporation Financial Service Account No. BPPH00010
10 Digitel Telecommunication Service Account No. BPPH00011 First digit should be zero (0). Account No. Length-10
11 Directories Phils Corp. Directory Service Account No. BPPH00012 Account No. Length-9
12 East West Card Credit Card Account / Card No. BPPH00013 Account No. Length-16
13 Eastern Telecoms Telecommunication Service Account No. BPPH00014 Account No. Length-9
14 EasyTrip Tollway Service Account No. BPPH00015 Account No. Range: 0000000000000002-9999999999999999. Account No. Length-16
15 Equicom Savings Credit / Debit Card Account / Card No. BPPH00016 Acceptable BINs: Visa-461761;461762; 461766;464966;428410;428428. Account No. Length-16
16 FEBC Philippines Donation Sender Mobile Number BPPH00017
17 FEBC Philippines Property Services Account No. BPPH00018
18 Fortune Life Insurance Services Account No. BPPH00019 Account No. Length-11
19 Fortune Medicare Insurance Services Account No. BPPH00020 First digit should not be zero (0). With amount validation. ATM Reference No Length-16
20 Globe Telecoms Telecommunication Services Account No. BPPH00021 Payments for Globe Handyphone only. For Broadband/InternetGlobelines/Globequest/LEC/Globe IDD, payments should be settled with Innove. Account No. Length-8
21 HSBC Cards Card Services Account No. BPPH00022
22 HSBC PL Loans Account No. BPPH00023
23 ICC-BAYANTEL Telecommunication Services Account No. BPPH00024
24 Innove Telecommunication Services Account No. BPPH00025 Account No. Range: 100000000:999999999. Account No. Length-9
25 Manila Memorial Memorial Services Account No. BPPH00027 Account No. Length-8
26 Manila Water Co., Inc. Utility Services Account No. BPPH00028 Contract No. Range: 00000001-49999999. Contract Account No. Length-8
27 Maynilad Utility Services Account No. BPPH00029
28 Metrobank / PSBank Card Card Services Account / Card No. BPPH00030
29 NSO Helpline Plus Registration Services Account No. BPPH00031
30 PAG_IBIG Housing Loan Loans Account No. BPPH00032 PAG-IBIG Acct No-Date Coverage (MMYYYY)
31 PAG_IBIG Membership Contribution IBIG Membership Account No. BPPH00033 PAG-IBIG Acct No-DateFrom(MMYYYY)-DateTo(MMYYYY)
32 PAG_IBIG Short Term Loan Loans Account No. BPPH00034 PAG-IBIG Acct No-Date Coverage (MMYYYY)
33 Paramount Life Loans Policy No. BPPH00035 Policy Account No. Length-10
34 Piso Para sa Pasig Donations Sender Mobile number BPPH00036
35 PLDT Telecommunications Service Account No. BPPH00037 Account No. Length-10
36 PRIMEWATER Utility Service ATM No. BPPH00038 ATM Reference No. Length-14
37 PSBank Loans Loans Account No. BPPH00039
38 Resources for Blind Donations Sender Mobile Number BPPH00040
39 SB Cards Diners/MC Credit Card Account / Card No. BPPH00041
40 SBC Cash Card Cash Card Account No. BPPH00042 Account No. Length-16
41 Sky Cable/Home/ZPDEE Cable Services Account No. BPPH00043 Sky Cable/Home/ZPDEE - 9; Destiny/MyDestiny Solid Broadband - 8. Account No. Length-8 or 9
42 Smart Telecommunication Services Account No. BPPH00044 Payments for Smartbro may also be accepted. Account No. Length-10
43 SSS Membership Contribution - OFW Membership Services Account No. BPPH00045 Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
44 SSS Membership Contribution - Self-Employed Membership Services Account No. BPPH00046 Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
45 SSS Membership Contribution - Voluntary Membership Services Account No. BPPH00047 Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
46 SSS Real Estate Loan Loans Account No. BPPH00048 Account number format Loan Number-StartDate(MMYYYY)-EndDate(MMYYYY)
47 SSS Short Term Loan Loans Account No. BPPH00049 Account number format SS Number-StartDate(MMYYYY)-EndDate(MMYYYY)
48 StandardChartered EZ Loan Loans Account No. BPPH00050 Acceptable BINs: 960801;960802;960803. Account No. Length-16
49 StandardChartered Visa/MC Credit Card Account No. BPPH00051 Acceptable BINs: 405460;405461;548352;548353;445086;521347. Account No. Length-16
50 Subic Water Utility Service Account No. BPPH00052 "Check Digit" account indicated at the bottom portion of the water bill. Account No. Length-7
51 Union Bank Visa Credit Credit Card Account No. BPPH00053 Account No. Range: 4404000000000000-4404999999999999; 6126000000000000-6126999999999999; 4622670000000000-4622679999999999. Account No. Length-16
52 Visayan Electric Co., Inc Utility Service Account No. BPPH00054