£4 Pounds Na
(Up to £700 transfer)
We are now set up to do remittance to the Philippines and other countries. We have registered with the UK
Government under the Anti-money Laundering Act (MLR 2007).
To comply with this act we are required to collect evidence regarding the identity of the sender and receiver of
money that is transmitted to other countries. To that end, we require certain documents from our
Before we can send any remittance for you, we require that you provide us with a copy of your passport or other
approved identity document, as well as a current bill with your current address. We also require the name,
relationship, address, telephone number and bank account details of the person you wish to send money to.
We limit your transactions to £3500 Pounds Sterling, per month to any single person. If you try to
make several transactions during month, to different people, and we believe that you are trying to exceed the
limits in this fashion, we may report the activity to the appropriate authorities. This is for your
protection, as well as ours.
We are working with I-Remit to provide you with the best service and rates possible. I-Remit is the largest
Filipino owned non-bank remittance company with branches in 25 countries.
They are listed on the Philippine stock exchange and have a market capitalization of PHP 2.052 billion
I-Remit processes over $762,346,000 U.S. dollars per year in remittances, with over 1.8 million transactions.
Their customer support is available 24 hours per day, 7 days per week and they are the preferred remittance company
of more than 700,000 OFW's worldwide.
This allows your beneficiaries to call anytime from anywhere in the Philippines, so you don't have to worry
about whether or not they received your payment.
Your beneficiaries can obtain an I-Remit personalized debit and ATM card that works anywhere in the world. It
enables both remitters and beneficiaries to easily withdraw cash from more than 8,000 Bancnet, Megalink and
Expressnet ATM's in the Philippines and access to Visa ATM's worldwide. It can also handle mobile and internet
We can also credit remittance to any bank of choice in the Philippines, where you get the same day feedback and
no hidden charges. Here's a list:
- Metropolitan Bank and Trust
- Land Bank
- RCBC Savings Bank
- Allied Banking Corporation
- Union Bank
- China Bank
- Chinatrust Commercial Bank
- Sterling Bank of Asia
- Philippine Savings Bank
- Security Bank Corp
- East West Banking Corp
- Banco Filipino
- One Network Bank
- Development Bank of the Philippines
- United Coconut Planters Bank
In most instances we can credit your remittance on the same day to your families. We also offer door to door
delivery for more than 17 regions. We have our own in-house couriers and guarantee same day delivery for areas of
Metro Manila and Rizal and next day delivery to Batangas, Bulacan, Cavite, Cebu, Davao, Laguna, La Union, Pampanga,
Pangasinan, Tacloban and Tarlac.
If your beneficiaries wish to pick up their remittance, they can do so at over 2900 designated payout centers
nationwide. An example is ML Kwarta Padala, Cebuanna, Tanbunting, UCPB, Security Bank, IBank, One Network Bank,
Banco Filipino, Phil. Veterans Bank, Premiere Bank, AsiaTrust, Mindanao Credit Corp, Wilmon and Sterling Bank of
Asia. Their remittances will be available within 24 hours after receipt of the remittance from the Foreign
We will also accept payments for the following companies:
- Loyola Plans
- Platinum Plans
- Confed Properties
- Robinsons Homes
- Surewell Equities
- Dynamic Realty & Resources
- CHMI Land
- Firm Builders
- Regent Pearl
- Phinma Properties
- NJR Realty
- PA Alvarez Properties
- Homeowners Development Corp
- San Marco Realty
- Pueblo De Oro Development
- RJ Lhinet Development
- Camella Homes
- Earthand and Style Corp
- Extraordinary Development Co.
- Earth Prosper Corp
- Earth Aspire Corp
Our costs are very competitive, as are the exchange rates, which we receive 3 times daily.
Now we can take care of all your needs for groceries, balikbayan boxes, remittance and payments, making us your
one stop shop!