International Remittance

International remittance

Clients can claim international money remittance through accredited international partners including Moneygram, MyRemit, Transfast, Xoom, XpressMoney, Sigue, and many more. All transactions are real-time, which enables clients to claim the money as soon as the sender completes the sending process in the branch.

For Moneygram, NYBR, Transfast, and Xoom transactions, clients have the option to claim their money in US dollars at selected Cebuana Lhuillier branches.

For Philippine-based clients who wish to send money overseas to over 190 countries, Cebuana Lhuillier offers international money transfer service through Moneygram.

How to Send Money Abroad

  1. Visit any Cebuana Lhuillier Pawnshop branch.
  2. Fill out the Moneygram Send Form.

    NOTE: Exchange rate and service charge are based on the approved rates of MoneyGram management.

  3. Give the total amount to be paid to the branch personnel.
  4. Safekeep the Moneygram Send form (blue copy) and Pera Padala form (white copy) with printed validation.
  5. Provide the reference number to the receiver/beneficiary.

Rates and Charges:

Principal - From Principal - To Charge Amount
P1 P5,000 P500
P5,001 P10,000 P600
P10,001 P250,000 P900
P250,001 P500,000 P1200

How to Claim Remittance from Abroad

  1. Visit any Cebuana Lhuillier Pawnshop branch.
  2. Fill-out the Pera Padala form.
  3. Present the accomplished form, valid ID and 24k card (if 24k card holder) to the branch personnel.
  4. Count the money received.

How to Claim Remittance from Abroad in US Dollar

  1. Visit any Cebuana Lhuillier Pawnshop branch.
  2. Fill-out the Pera Padala form.
  3. Present the accomplished form, valid ID and 24k card (if 24k cardholder) to the branch personnel.
  4. Count the money received.

IDs accepted

As required by BSP, Clients who engage in a financial transaction with covered institutions for the first time shall be required to present the original and submit a clear copy of at least ONE (1) valid photo-bearing identification document issued by an official authority. For our clients’ convenience, Cebuana no longer requires submission of the photocopied ID. IDs are captured using a webcam in all branches. Clients are also required to submit an updated photo and other relevant information whenever the need for it arises.

  • Passport
  • Driver’s License
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Barangay Certification
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) Card
  • Senior Citizen Card
  • Overseas Workers Welfare Administration (OWWA) ID
  • OFW ID
  • Seaman’s Book
  • Alien Certification of Registration/ Immigrant Certificate of Registration
  • Home Development Mutual Fund (HDMF ID)
  • Certification from National Council for Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Integrated Bar of the Philippines ID
  • Company ID’s issued by private entities or institutions registered w with or supervised or regulated either by BSP, SEC or IC
  • Passport of Foreign Nationals and Driver’s License (with an English translation)
  • Student ID duly signed by the principal or head of school (only for students who are beneficiaries of remittances/fund transfers)

Click this link to see full list of International Remittance Partners

 

USD payout

Area Branch
Northern Metro Manila

CLH PARANG 3

CLH COMMONWEALTH 3

CLH PARAMOUNT 1

CLH SOLIS

CLH MARCELINO

CLH RIZAL AVE 1

CLH NOVAMALL

CLH TANAY 1

Southern Metro Manila

CLH STA MESA

CLH MALATE 2

CLH CP PATEROS

CLH BACLARAN MAIN

CLH VERDANT

CLHJ GUADALUPE 3

CLH PARAÑAQUE

Northern Luzon

CLH TUGUEGARAO 2

CLH SANTIAGO 1

CLH BAGUIO 1

CLH CANDON 1

CLH MAGIC MALL

CLH DAGUPAN 1

Southern Luzon

CLH MEYCAUAYAN 1

CLH TALAVERA 1

CLH CABIAO 2

CLH DINALUPIHAN 1

CLH CHECKPOINT

CLH TARLAC 1

CLH FLORIDABLANCA 1

CLH SAN FERNANDO 2

CLH SUBIC 1

CLH MALOLOS 1

Eastern Visayas

CLH TABUNOK 2

CLH BOGO 1

CLH JONES 1

CLH TACLOBAN MAIN

CLH ORMOC 1

CLH LAPU LAPU 3

CLH MASBATE 1

CLH CATARMAN 2

Western Visayas

CLH TAGBILARAN 1

CLH ESCOLTA 2

CLH GATUSLAO

CLH J.M. BASA

CLH STA BARBARA

CLH KABANKALAN 1

CLH ROXAS 1

Mindanao

CLH CAGAYAN 5

CLH ILIGAN 7

CLH ZAMBOANGA 1

CLH GAISANO MALL

CLH DADIANGAS 3

CLH BUTUAN ZAMORA

CLH MATINA 1

All Cebuana Pera Padala branches offering USD payout

  • Pera Padala Greenbelt
  • Pera Padala Edsa Pavilion
  • Pera Padala Tutuban
  • Pera Padala Ayala Cebu
  • Pera Padala Abanao Square Baguio
  • Pera Padala South Station Alabang
  • Pera Padala E. Rodriguez
  • Pera Padala Amberland Plaza
  • Pera Padala Ever Gotesco
  • Pera Padala Market! Market!
  • Pera Padala Puregold Zabarte
  • Pera Padala Robinsons Davao
  • Pera Padala Robinsons Nova Market
  • Pera Padala Robinsons Dasmariñas
  • Pera Padala Waltermart Calamba
  • Pera Padala Cybermall Eastwood
  • Pera Padala Gaisano Mall Minglanilla

RA 9160 – Anti-Money Laundering Act of 2001
Requirements for Identification

The Bangko Sentral ng Pilipinas (BSP) issued Circular 608 dated May 20, 2008 relaxing the customer identification requirement on the acceptance of valid identification cards for all types o ffinancial transactions by banks and banks financial institutions under BSP supervision are hereby amended as follows:

b) Clients who engage in a financial transaction with covered institutions for the first time shall be required to present the original and submit a CLEAR copy of at least ONE (1) valid photo-bearing identification document issued by an official authority:

  • Passport
  • Driver’s License
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Barangay Certification
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) Card
  • Senior Citizen Card
  • Overseas Workers Welfare Administration (OWWA) ID
  • OFW ID
  • Seaman’s Book
  • Alien Certification of Registration/Immigrant Certificate of Registration
  • Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID)
  • Home Development Mutual Fund (HDMF ID)
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • INTEGRATED BAR OF THE PHILIPPINES ID
  • COMPANY IDs ISSUED BY PRIVATE ENTITIES OR INSTITUTIONS REGISTERED WITH OR SUPERVISED OR REGULATED EITHER BY THE BSP, SEC OR IC

SUBMIT A CLEAR COPY OF ONE (1) VALID photo-bearing school ID duly signed by the principal or head of the school.

c) Banks and non-bank financial institutions under BSP supervision shall require their clients to submit clear copy of the ONE (1) valid ID on a one-time basis only, or at the commencement of a business relationship. They shall require their clients to submit an updated photo and other relevant information whenever the need for it arises.

Testimonials

"Maasahan talaga ang Cebuana Lhuillier sa lahat ng panahon. Laking pasasalamat ng aming pamilya dahil muling nakabalik sa amin ang kwintas na naisanla ng walang anumang interest at maging ang principal amount ay hindi namin binayaran. Lubos kaming nagpapasalamat mula sa presidente hanggang sa mga staff."

- Charlie Nosares

"Our whole clan and family are very glad [that we chose] Cebuana Lhuillier as our business partner in Pera Padala, jewelry business, and investment. In times of trouble, ang Cebuana maasahan talaga… we are proud to say that we are part of your company and we won’t forget Cebuana Lhuillier for as long as we live. More power to the company – Cebuana Lhuillier – maasahan talaga, damangdama ka namin."

- Buenaventura M. Gimeno, Jr.

"Laking saya ang nadama ko sa Cebuana Lhuillier pagkatanggap ko ng perang padala tulong ng anak sa malayong lalawigan na akala mo ay kapitbahay lang. Napakadali, napakainam na tulong sa aking pangangailangan. Isa na akong senior citizen na nagsasabing salamat, Cebuana Lhuillier. Dagli kong natatanggap [ang] tulong na financial [para] sa pangagailangang panggamot at iba pa"

- Mrs. Melita A. Garcia from Pasig City