Executives from Cebuana Lhuillier Services Corporation (CLSC) and Moneygram recently convened at the Networld Hub Board Room in Makati to present business updates and discuss strategic plans and directions for the year 2015. Moneygram has been a partner of Cebuana Lhuillier since 2010.
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;
