United Arab Emirates – In the effort of fortifying existing partnerships and expand its international reach in the region, Cebuana Lhuillier Marketing Division Manager Raymond Hernandez travelled to the UAE last March and met with the following direct remittance partners of Cebuana Lhuillier in Dubai SMART Exchange, XpressMoney, Ersal, and RAKBANK. The discussions during the meet and greet focused on the planned Marketing activities within the GCC region.
As required by Bangko Sentral ng Pilipinas (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.
Forms of identification accepted are the following;
