Philippine Remittance, Ltd. is registered with the Financial Services Authority (FSA) under the Payment Service Regulations 2009 (Reg. No. 503335) for the provision of payment services
Philippine Remittance, Ltd is registered with the HM Revenue and Customs under the Money Laundering Regulation 2007 (Reg. No. 12114332) for the provision of money transmission services
Philippine Remittances, Ltd., is duly registered under the United Kingdom Law (Registration no. 22367417)
To Our Old & New Customers,
Due to changes in regulations affecting all money remittance providers, Philippine Remittance ltd., by law is obligated to verify the identify of customers, prior to processing their requests to send money to the Philippines.
We would need to update and complete all customer profiles, and at a minimum keep identification records submitted for our reference.
May we request all customers to submit their new and updated requirements, shown below:
1. A Photocopy of your PASSPORT (Data Page), UK Driver's License or Employee I.D.
2. Two (2) Proofs of Address, which can either be of the following:
You may send the documents:
Rest assured that this is a formality for your own protection and convenience. All information supplied to us will be kept in strictest confidence and will be covered by the Data Protection Act. We appreciate submission of the required documents as soon as possible.
Please note that delays will be incurred for incomplete requirements as we are prohibited by the regulation to remit funds until we have completely verified the customer�s identity, and in come cases additional information about the transaction. For more details, please refer to our Terms and Conditions.
We hope for your understanding and continued support. We aim to continue to serve you in the most efficient and convenient manner.
Should you have any concerns or would like more details on this, please feel free to get in touch with any customer service officer.
Please note that delayswill be incurred for incomplete AMLA Compliance Requirements.
We are prohibited by law to remit funds with incomplete documentation.
We would like to serve you in the most efficient and convenient manner. Thank you for your cooperation and understanding.
We accept the following card payments: Visa, Mastercard, Electron, Maestro, Connect, Solo and Switch (Plus Additional 1.50 fee).