We can act as your company’s collection depository for businesses who are engaged in distribution and collection. Most ideal for unbanked or underbanked areas, this service enables businesses to conveniently collect from outlets through Cebuana Lhuillier branches nationwide, assuring secure and timely remittance each time.
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;
