Money Transfer

Cebuana Lhuillier’s Pera Padala service is an easy, quick, and safe way to send and receive money within and outside the Philippines. You may claim the money as soon as the sender completes the remittance process in the branch! You may visit 3,500 branches nationwide and its wide network of accredited international partners.

Aside from going to the branch you can also transfer money via eCebuana App and Cebuana from Home portal.

Remittance Partners

Mas pinadali na ang pera padala at pagtanggap sa tulong ng aming remittance partners!

Domestic RTA via Micro Savings
  • Cebuana Lhuillier Rural Bank, Inc.
Domestic RTA via Direct Deposit
  • BPI
  • Metro Bank & Trust Company
Domestic RTA via InstaPay
  • AllBank (A Thrift Bank), Inc.
  • Asia United Bank Corporation
  • Bangko Mabuhay (A Rural Bank), Inc.
  • Bank of Commerce
  • BDO Network Bank
  • BDO Unibank, Inc.
  • Binangonan Rural Bank
  • BPI Family Bank
  • BPI Direct BanKO
  • Camalig Bank, Inc. (A Rural)
  • CARD Bank Inc.
  • China Bank Savings, Inc.
  • China Banking Corporation
  • Community Rural Bank of Romblon (Romblon), Inc.
  • CTBC Bank (Philippines) Corporation
  • Development Bank of the Philippines
  • Dumaguete City Development Bank, Inc
  • Dungganon Bank (A Microfinance Rural Bank), Inc.
  • East West Banking Corporation
  • East West Rural Bank, Inc.
  • Equicom Savings Bank, Inc.
  • ING Bank N.V.
  • ISLA Bank (A Thrift Bank), Inc.
  • Land Bank of The Philippines
  • Legazpi Savings Bank, Inc.
  • Malayan Bank Savings and Mortgage
  • Maybank Philippines, Inc.
  • Metropolitan Bank and Trust Company
  • Mindanao Consolidated Cooperative Bank
  • Partner Rural Bank (Cotabato), Inc.
  • PayMaya Philippines, Inc.
  • Philippine Bank of Communications
  • Philippine Business Bank, Inc., A Savings Bank
  • Philippine National Bank
  • Philippine Savings Bank
  • Philippine Trust Company
  • Philippine Veterans Bank
  • Producers Savings Bank Corporation
  • Queen City Development Bank, Inc
  • Quezon Capital Rural Bank, Inc.
  • Rizal Commercial Banking Corporation
  • Robinsons Bank Corporation
  • Rural Bank of Guinobatan, Inc.
  • Seabank Philippines, Inc.
  • Security Bank Corporation
  • STANDARD CHARTERED BANK
  • Sterling Bank of Asia, Inc.
  • Sun Savings Bank, Inc.
  • UCPB Savings Bank, Inc.
  • Union Bank of the Philippines
  • United Coconut Planters Bank
  • Wealth Development Bank Corporation
  • ACTION.ABLE, INC.
  • ASENSO PINOY STORES
  • CIS BAYAD CENTER, INC.
  • CARD BANK
  • CARD MRI RIZAL BANK INC.
  • CARD SME BANK
  • CHERRYPAY PHILIPPINES, INC.
  • CVM PAWNSHOP
  • DANIEL PAWNSHOP
  • DPB
  • DIRECT AGENT 5
  • EXPRESSPAY
  • GEMMARY PAWNSHOP AND JEWELRY
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GPRS – UNIFIED PRODUCTS AND SERVICES, INC.
  • GRJ JARO PAWNSHOP CORP.
  • REPUBLIC PAWNSHOPS CORPORATION (H LHUILLIER)
  • LBC EXPRESS INC.
  • LIPA BANK
  • LUCKY DRAGON PAWNSHOP
  • MARJAM MONEY CHANGER CORP
  • OPTIMUM EXCHANGE REMIT, INC. -(ALL CASH)
  • PETNET INC.
  • PISOPAY.COM INC.
  • RAQUEL PAWNSHOP, INC
  • ROBINSONS BANK, INC.
  • SM
  • TRUE MONEY PHILIPPINES, INC.
  • USSC (UNIVERSAL STOREFRONT SERVICES CORPORATION)
  • VANTAGE FINANCIAL CORP. (EBIZ)
  • H. VILLARICA PAWNSHOP, INC.
  • SINAG PAWNSHOP
  • LOLC
  • ZING UNLTD. INC
  • AGRILIFE
  • PITAKAMO

Pera Padala Agents

  • ACTION.ABLE, INC.
  • ASENSO PINOY STORES
  • CIS BAYAD CENTER, INC.
  • CARD BANK
  • CARD MRI RIZAL BANK INC.
  • CARD SME BANK
  • CHERRYPAY PHILIPPINES, INC.
  • CVM PAWNSHOP
  • DANIEL PAWNSHOP
  • DPB
  • DIRECT AGENT 5
  • EXPRESSPAY
  • GEMMARY PAWNSHOP AND JEWELRY
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GPRS – UNIFIED PRODUCTS AND SERVICES, INC.
  • GRJ JARO PAWNSHOP CORP.
  • REPUBLIC PAWNSHOPS CORPORATION (H LHUILLIER)
  • LBC EXPRESS INC.
  • LIPA BANK
  • LUCKY DRAGON PAWNSHOP
  • MARJAM MONEY CHANGER CORP
  • OPTIMUM EXCHANGE REMIT, INC. -(ALL CASH)
  • PETNET INC.
  • PISOPAY.COM INC.
  • RAQUEL PAWNSHOP, INC
  • ROBINSONS BANK, INC.
  • SM
  • TRUE MONEY PHILIPPINES, INC.
  • USSC (UNIVERSAL STOREFRONT SERVICES CORPORATION)
  • VANTAGE FINANCIAL CORP. (EBIZ)
  • H. VILLARICA PAWNSHOP, INC.
  • SINAG PAWNSHOP
  • LOLC
  • ZING UNLTD. INC
  • AGRILIFE
  • PITAKAMO

Partners Bank

  • AllBank (A Thrift Bank), Inc.
  • Asia United Bank Corporation
  • BDO Network Bank
  • BDO Unibank, Inc.
  • Bangko Mabuhay (A Rural Bank), Inc.
  • Bank of Commerce
  • Bank of the Philippine Islands / BPI Family Bank
  • CTBC Bank (Philippines) Corporation
  • China Bank Savings, Inc.
  • China Banking Corporation
  • DCPay Philippines Inc.
  • Development Bank of the Philippines
  • Dungganon Bank (A Microfinance Rural Bank), Inc.
  • East West Banking Corporation
  • East West Rural Bank, Inc.
  • Equicom Savings Bank, Inc.
  • G-Xchange, Inc.
  • ING Bank N.V.
  • Isla Bank (A Thrift Bank), Inc.
  • Land Bank of The Philippines
  • Malayan Bank Savings and Mortgage
  • Maybank Philippines, Inc.
  • Metropolitan Bank and Trust Company
  • Omnipay, Inc
  • PNB Savings Bank
  • Partner Rural Bank (Cotabato), Inc.
  • PayMaya Philippines, Inc.
  • Philippine Bank of Communications
  • Philippine Business Bank, Inc., A Savings Bank
  • Philippine National Bank
  • Philippine Savings Bank
  • Philippine Trust Company
  • Philippine Veterans Bank
  • Quezon Capital Rural Bank, Inc.
  • Rizal Commercial Banking Corporation
  • Robinsons Bank Corporation
  • Rural Bank of Guinobatan, Inc.
  • Security Bank Corporation
  • Sterling Bank of Asia, Inc.
  • Sun Savings Bank, Inc.
  • UCPB Savings Bank, Inc.
  • Union Bank of the Philippines
  • United Coconut Planters Bank
  • Wealth Development Bank Corporation

Remit to Account

Domestic RTA via Direct Deposit

  • BPI
  • Metro Bank & Trust Company

Domestic RTA via InstaPay

  • AllBank (A Thrift Bank), Inc.
  • Asia United Bank Corporation
  • Bangko Mabuhay (A Rural Bank), Inc.
  • Bank of Commerce
  • BDO Network Bank
  • BDO Unibank, Inc.
  • Binangonan Rural Bank
  • BPI Family Bank
  • BPI Direct BanKO
  • Camalig Bank, Inc. (A Rural)
  • CARD Bank Inc.
  • China Bank Savings, Inc.
  • China Banking Corporation
  • Community Rural Bank of Romblon (Romblon), Inc.
  • CTBC Bank (Philippines) Corporation
  • Development Bank of the Philippines
  • Dumaguete City Development Bank, Inc
  • Dungganon Bank (A Microfinance Rural Bank), Inc.
  • East West Banking Corporation
  • East West Rural Bank, Inc.
  • Equicom Savings Bank, Inc.
  • ING Bank N.V.
  • ISLA Bank (A Thrift Bank), Inc.
  • Land Bank of The Philippines
  • Legazpi Savings Bank, Inc.
  • Malayan Bank Savings and Mortgage
  • Maybank Philippines, Inc.
  • Metropolitan Bank and Trust Company
  • Mindanao Consolidated Cooperative Bank
  • Partner Rural Bank (Cotabato), Inc.
  • PayMaya Philippines, Inc.
  • Philippine Bank of Communications
  • Philippine Business Bank, Inc., A Savings Bank
  • Philippine National Bank
  • Philippine Savings Bank
  • Philippine Trust Company
  • Philippine Veterans Bank
  • Producers Savings Bank Corporation
  • Queen City Development Bank, Inc
  • Quezon Capital Rural Bank, Inc.
  • Rizal Commercial Banking Corporation
  • Robinsons Bank Corporation
  • Rural Bank of Guinobatan, Inc.
  • Seabank Philippines, Inc.
  • Security Bank Corporation
  • STANDARD CHARTERED BANK
  • Sterling Bank of Asia, Inc.
  • Sun Savings Bank, Inc.
  • UCPB Savings Bank, Inc.
  • Union Bank of the Philippines
  • United Coconut Planters Bank
  • Wealth Development Bank Corporation

Domestic RTA via Micro Savings

  • Cebuana Lhuillier Rural Bank, Inc.

How to Send Money?

  1. Visit any Cebuana Lhuillier branch and fill out the Pera Padala form.
  2. Present the accomplished form, valid ID, and 24k card (if you are a 24k cardholder) to the branch personnel.
  3. Give the total amount to be paid.
  4. Secure the Pera Padala form (and count the change received, if there is any).
  5. Provide the 10-digit control number to the receiver/beneficiary of money transfer.

NOTE: The receiver/beneficiary should provide the control number and present a valid ID when claiming the remittance.

How to Claim Money?

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

Domestic Rates and Charges

From ToRate
1100₱1.00
101200₱2.00
201300₱3.00
301400₱4.00
401500₱5.00
501600₱6.00
601700₱7.00
701800₱8.00
801900₱9.00
9011000₱10.00
10011500₱15.00
15012000₱20.00
20012500₱25.00
25013000₱30.00
FromToRate
30013500₱35.00
35014000₱40.00
40015000₱50.00
50016000₱60.00
60017000₱70.00
70018000₱80.00
80019500₱95.00
950110000₱100.00
1000114000₱140.00
1400115000₱150.00
1500120000₱200.00
2000130000₱300.00
3000140000₱400.00
4000150000₱500.00
  • WESTERN UNION
  • MONEYGRAM
  • RIA FINANCIAL SERVICES
  • WORLDREMIT LTD
  • EMQ LIMITED
  • TRANSFER TO MOBILE FINANCIAL SERVICES LTD (THUNES)
  • LBC INTERNATIONAL
  • IREMIT INC.
  • TAPTAP SEND
  • CSI CLUB SUDAMERIKA INTERNATIONAL GMBH
  • METROPOLITAN BANK & TRUST COMPANY (METROBANK)
  • BDO UNIBANK INC.
  • CHINA BANKING CORPORATION (CHINA BANK)
  • BANK OF THE PHILIPPINE ISLANDS (BPI)
  • ASIA UNITED BANK CORPORATION
  • RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
  • BANK OF COMMERCE
  • PHILIPPINE NATIONAL BANK (PNB)
  • CEBUANA LHUILLIER RURAL BANK INC.
  • LAND BANK OF THE PHILIPPINES
  • DEVELOPMENT BANK OF THE PHILIPPINES
  • MASTERCARD TRANSACTION SERVICES (PHILIPPINES) INC. (Formerly TRANSFAST/NEW YORK BAY PHILIPPINES INC.)
  • INSTANT CASH FZE
  • THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) – PUBLIC JOINT STOCK COMPANY
  • OPTIMUM EXCHANGE REMIT INC
  • UREMIT INTERNATIONAL CORPORATION
  • AL FUAD EXCHANGE
  • DIRECT REMIT LIMITED
  • AL GHURAIR EXCHANGE
  • LARI EXCHANGE
  • AL FARDAN EXCHANGE
  • WORLDWIDE CASH EXPRESS LIMITED
  • INDEX EXCHANGE
  • DAR EXCHANGE (FORMERLY AL MUQREN EXCHANGE)
  • LULU-PHILS INTL EXCHANGE INC
  • BFC BANK LIMITED (FORMERLY EZREMIT LTD.)
  • BANK ALBILAD
  • UNILINK EXPRESS PAYMENT PHILS. INC
  • MFO INTEL EXPRESS GEORGIA LTD
  • MASARI PAYMENT SERVICES LTD
  • AFTAB CURRENCY EXCHANGE LIMITED
  • CONNECT PLUS BUSINESS LIMITED
  • CROSSPAY LTD.
  • DAYTONA CAPITAL MANAGEMENT LTD
  • WORLDCOM INTERNATIONAL COMMUNICATION LTD. (WIC)
  • REWIRE (O.S.G.) RESEARCH AND DEVELOPMENT LTD.
  • GMT ADVANCED FINANCIAL SERVICES
  • I TRANSFER GLOBAL PAYMENTS EP, S.A.U.
  • MONEY & COM SA
  • WALL STREET EXCHANGE COMPANY
  • SPEED REMIT WORLDWIDE LIMITED
  • NATIONAL EXCHANGE COMPANY SRL
  • BELMONEY TRANSFERT SPRL
  • AMPLE TRANSFERS PTE. LTD.
  • BKK FOREX PTE LTD
  • BM EXPRESS INTERNATIONAL SERVICES INC.
  • CHINA MONEY TRADE PTY LTD
  • CITY EXPRESS MONEY TRANSFER JAPAN
  • DIGITEL CO. LTD.
  • EEC INT’L PHIL CORP.
  • FINSHOT, INC.
  • FOREX WORLD PTY LTD
  • FRANKI FOREX CO LIMITED (formerly FRANKI EXCHANGE CO.)
  • GLOBAL MONEY EXPRESS CO. LTD.
  • JAPAN MONEY EXPRESS CO LTD
  • JAPAN REMIT FINANCE
  • KABAYAN REMITTANCE PTE LTD
  • KEB HANA BANK, MANILA BRANCH
  • MAX MONEY SDN BHD
  • MERCHANTRADE ASIA SDN BHD
  • METRO EXPRESS SERVICES CORP.
  • OURYES CORPORATION
  • PINOY EXPRESS HATID PADALA SERVICES, INC.
  • PLACID NK CORPORATION
  • QQPAY SDN BHD
  • RIGHT CHOICE PAYMENTS PTE LTD. (former BRUNPHIL EXRESS PTE. LTD.)
  • SMJ TERATAI SDN BHD
  • TML REMITTANCE CENTER SDN BHD
  • TRANGLO SDN, BHD.
  • UNIDOS CO., LTD. (KYODAI)
  • WELLCHAIN INTERNATIONAL CO., LTD.
  • WING BANK (CAMBODIA) PLC. (Formerly WING (CAMBODIA) LIMITED SPECIALISED BANK)
  • FAR EAST EXPRESS
  • REMITLY INC.
  • PAYPAL PTE LTD/XOOM
  • QUIKZ US (PANGEA USA, LLC)
  • PINOY EXPRESS FOREIGN EXCHANGE
  • OMNEX GROUP (SHARE MONEY AND UNO MONEY TRANSFERS)
  • RUSTANS, LLC
  • CANLAS CORPORATION DBA CANLAS EXPRESS
  • VIAMERICAS CORPORATION
  • RJCL CORPORATION DBA RNV FOREX
  • KWIK DOLLAR LLC DBA DINEX AND ENVIOS.COM
  • FAMILY EXPRESS CANADA., LTD.
  • FILERMIT CORP.
  • ATIN ITO VARIETY BAKERY AND REMITTANCE LTD
  • RELIABLE PESOREMIT (PHILS.), INC.
  • XOOM CORPORATION

Worldwide Partners

  • WESTERN UNION
  • MONEYGRAM
  • RIA FINANCIAL SERVICES
  • WORLDREMIT LTD
  • EMQ LIMITED
  • TRANSFER TO MOBILE FINANCIAL SERVICES LTD (THUNES)
  • LBC INTERNATIONAL
  • IREMIT INC.
  • TAPTAP SEND
  • CSI CLUB SUDAMERIKA INTERNATIONAL GMBH
  • METROPOLITAN BANK & TRUST COMPANY (METROBANK)
  • BDO UNIBANK INC.
  • CHINA BANKING CORPORATION (CHINA BANK)
  • BANK OF THE PHILIPPINE ISLANDS (BPI)
  • ASIA UNITED BANK CORPORATION
  • RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
  • BANK OF COMMERCE
  • PHILIPPINE NATIONAL BANK (PNB)
  • CEBUANA LHUILLIER RURAL BANK INC.
  • LAND BANK OF THE PHILIPPINES
  • DEVELOPMENT BANK OF THE PHILIPPINES
  •  

Europe, Middle East, and Africa Partners

  • MASTERCARD TRANSACTION SERVICES (PHILIPPINES) INC. (Formerly TRANSFAST/NEW YORK BAY PHILIPPINES INC.)
  • INSTANT CASH FZE
  • THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) – PUBLIC JOINT STOCK COMPANY
  • OPTIMUM EXCHANGE REMIT INC
  • UREMIT INTERNATIONAL CORPORATION
  • AL FUAD EXCHANGE
  • DIRECT REMIT LIMITED
  • AL GHURAIR EXCHANGE
  • LARI EXCHANGE
  • AL FARDAN EXCHANGE
  • WORLDWIDE CASH EXPRESS LIMITED
  • INDEX EXCHANGE
  • DAR EXCHANGE (FORMERLY AL MUQREN EXCHANGE)
  • LULU-PHILS INTL EXCHANGE INC
  • BFC BANK LIMITED (FORMERLY EZREMIT LTD.)
  • BANK ALBILAD
  • UNILINK EXPRESS PAYMENT PHILS. INC
  • MFO INTEL EXPRESS GEORGIA LTD
  • MASARI PAYMENT SERVICES LTD
  • AFTAB CURRENCY EXCHANGE LIMITED
  • CONNECT PLUS BUSINESS LIMITED
  • CROSSPAY LTD.
  • DAYTONA CAPITAL MANAGEMENT LTD
  • WORLDCOM INTERNATIONAL COMMUNICATION LTD. (WIC)
  • REWIRE (O.S.G.) RESEARCH AND DEVELOPMENT LTD.
  • GMT ADVANCED FINANCIAL SERVICES
  • I TRANSFER GLOBAL PAYMENTS EP, S.A.U.
  • MONEY & COM SA
  • WALL STREET EXCHANGE COMPANY
  • SPEED REMIT WORLDWIDE LIMITED
  • NATIONAL EXCHANGE COMPANY SRL
  • BELMONEY TRANSFERT SPRL

Asia-Pacific Region Partners

  • AMPLE TRANSFERS PTE. LTD.
  • BKK FOREX PTE LTD
  • BM EXPRESS INTERNATIONAL SERVICES INC.
  • CHINA MONEY TRADE PTY LTD
  • CITY EXPRESS MONEY TRANSFER JAPAN
  • DIGITEL CO. LTD.
  • EEC INT’L PHIL CORP.
  • FINSHOT, INC.
  • FOREX WORLD PTY LTD
  • FRANKI FOREX CO LIMITED (formerly FRANKI EXCHANGE CO.)
  • GLOBAL MONEY EXPRESS CO. LTD.
  • JAPAN MONEY EXPRESS CO LTD
  • JAPAN REMIT FINANCE
  • KABAYAN REMITTANCE PTE LTD
  • KEB HANA BANK, MANILA BRANCH
  • MAX MONEY SDN BHD
  • MERCHANTRADE ASIA SDN BHD
  • METRO EXPRESS SERVICES CORP.
  • OURYES CORPORATION
  • PINOY EXPRESS HATID PADALA SERVICES, INC.
  • PLACID NK CORPORATION
  • QQPAY SDN BHD
  • RIGHT CHOICE PAYMENTS PTE LTD. (former BRUNPHIL EXRESS PTE. LTD.)
  • SMJ TERATAI SDN BHD
  • TML REMITTANCE CENTER SDN BHD
  • TRANGLO SDN, BHD.
  • UNIDOS CO., LTD. (KYODAI)
  • WELLCHAIN INTERNATIONAL CO., LTD.
  • WING BANK (CAMBODIA) PLC. (Formerly WING (CAMBODIA) LIMITED SPECIALISED BANK)
  • FAR EAST EXPRESS

US and Canada Partners

  • REMITLY INC.
  • PAYPAL PTE LTD/XOOM
  • QUIKZ US (PANGEA USA, LLC)
  • PINOY EXPRESS FOREIGN EXCHANGE
  • OMNEX GROUP (SHARE MONEY AND UNO MONEY TRANSFERS)
  • RUSTANS, LLC
  • CANLAS CORPORATION DBA CANLAS EXPRESS
  • VIAMERICAS CORPORATION
  • RJCL CORPORATION DBA RNV FOREX
  • KWIK DOLLAR LLC DBA DINEX AND ENVIOS.COM
  • FAMILY EXPRESS CANADA., LTD.
  • FILERMIT CORP.
  • ATIN ITO VARIETY BAKERY AND REMITTANCE LTD
  • RELIABLE PESOREMIT (PHILS.), INC.
  • XOOM CORPORATION

How to Send Money?

How to Send Money from Abroad to the Philippines

  1. Visit any of Cebuana Lhuillier’s international partners and fill out the send form.
  2. Submit the accomplished form along with a valid ID.
  3. Give the total amount to be paid to the branch personnel.
  4. Secure the official receipt or any proof of remittance.
  5. Provide the reference number to the receiver/beneficiary.

NOTE: The receiver/beneficiary should provide the control number and present a valid ID when claiming the remittance.

How to Send Money from the Philippines to Abroad (via Moneygram and Western Union)

  1. Visit any Cebuana Lhuillier branch and fill out the Pera Padala form.
  2. Present the accomplished form, valid ID, and 24k card (if you are a 24k cardholder) to the branch personnel.
  3. Give the total amount to be paid.
  4. Secure the Pera Padala form (and count the change received, if there is any).
  5. Provide the 10-digit control number to the receiver/beneficiary.

How to Claim Money?

How to Claim Money Abroad from the Philippipnes

  1. Visit any of Cebuana Lhuillier’s international partners and fill out the receive form.
  2. Present the accomplished form and valid ID to the branch personnel.
  3. Count the money received.

How to Claim Money in the Philippines from Abroad

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

International Rates and Charges

Western Union Rates

Principal FromPrincipal ToCharge Amount
P1P10,000P500
P10,001P50,000P750
P50,001P100,000P850
P100,001aboveP1100

Moneygram Rates

Principal FromPrincipal ToCharge Amount
P1P5,000P500
P5,001P10,000P600
P10,001P250,000P900
P250,001P500,000P1,200

FAQs

Does a Money Remittance transaction have an expiry?

Most money transfer transactions are valid for 5 years with the exception of international remittance via Moneygram which is valid only for 45 days.

I'm only sending money, why do I have to present a valid ID for this transaction?

We only require IDs from clients who will be sending money remittance for the first time. This is in line with our compliance with the Bangko Sentral ng Pilipinas (BSP) policy of knowing our clients to ensure the safety and integrity of your transaction.

Where to remit?

Cebuana Lhuillier has 3,000 branches all over the Philippines. Find the nearest one using our branch locator. Click Here!

 

IDs Accepted

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;

Pawn Accepted IDs
1. Passport
2. Driver’s License
3. Professional Regulation Commission (PRC) ID
4. National Bureau of Investigation (NBI) Clearance
5. Police Clearance
6. Postal ID
7. Voter’s ID
8. Philippine Identification (PhilID) card
9. Social Security System (SSS) Card / Unified Multi-Purpose ID (UMID)
10. Barangay Certification
11. Government Service Insurance System (GSIS) e-Card
12. Senior Citizen Card
13. Overseas Workers Welfare Administration (OWWA) ID
14. OFW ID
15. Seaman’s Book
16. Alien Certification of Registration/Immigrant Certificate of Registration (for foreigners)
17. Government Office and GOCC ID, e.g., Armed Forces of the Philippines (AFP ID)
18. Home Development Mutual Fund (HDMF ID)
19. Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
20. Department of Social Welfare and Development (DSWD) Certification
21. Integrated Bar of the Philippines (IBP) ID
22. Company IDs issued by private entities or institutions registered with or supervised or regulated either by the Bangko Sentral ng Pilipinas, Securities and Exchange Commission or Insurance Commission
23. ID issued by the National Council on Disability Affairs (NCDA)

CORPORATE AGENT PARTNERS

  • ACTION.ABLE, INC.
  • ALL ACCESS GATEWAY INC.
  • ANTRECCO (AGUSAN DEL NORTE TEACHERS, RETIREES, EMPLOYEES & COMMUNITY COOPERATIVE)
  • ACM VIP
  • ALL CASH
  • AGRILIFE/ AGRIVET
  • ASENSO PINOY STORE, INC. (EASY DAY SHOP)
  • AVICOM ENTERPRISES
  • AYALA ALABANG VILLAGE ASSOCIATION
  • BAUG CARP MULTI PURPOSE COOPERATIVE
  • BAGUIO BENGUET COOP
  • CARD BANK INC
  • CARD MRI RIZAL BANK INC
  • CARD SME BANK
  • CARITAS BANCO NG MASA, INC.
  • CEBU PEOPLE’S MULTIPURPOSE COOPERATIVE
  • CIS BAYAD CENTER, INC
  • COOPERATIVE BANK OF BOHOL, INC
  • COUNTRY BUILDERS BANK
  • CREDENCE FINANCING, INC.
  • CURAMED PHARMACY
  • DALTON PAWNSHOP AND JEWELRY INC.
  • DANIELA PAWNSHOP
  • DIRECT AGENT 5 (DA 5)
  • DEVELOPMENT BANK OF THE PHILS.
  • EXPRESSPAY INC.
  • EVRIJEM FOREIGN EXCHANGE AND MONEY REMITTANCE
  • FILHAI MULTI PURPOSE COOPERATIVE
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GEMARY PAWNSHOP AND JEWELRY (CORP.)

OVER 600 BILLER PARTNERS NATIONWIDE

  • 123 FINANCE CORPORATION
  • 123 LENDING CORPORATION
  • 2C2P
  • 8AMC (VIA ECPAY)
  • ABEJO WATERS CORP.
  • ABRA
  • ACOM CONSUMER FINANCE CORPORATION
  • ACTIVE REALTY & DEVELOPMENT CORP.
  • ADA MANUFACTURING CORPORATION (VIA ECPAY)
  • AEON CREDIT SERVICE
  • AETERNITAS CHAPELS AND COLUMBARIUM (VIA ECPAY)
  • AFC SME FINANCE INC
  • AFTERWEST MICROLOANS INC
  • AGODA – DRAGONPAY
  • AGRIBANK
  • AGRO-INDUSTRIAL FOUNDATION COLLEGE OF THE PHILS.
  • AGUSAN DEL NORTE ELECTRIC COOPERATIVE, INC.
  • AIR YOU GO TRAVELS PHILIPPINES CO.
  • AKLAN ELECTRIC COOPERATIVE, INC.
  • ALAMINOS CITY WATER DISTRICT (VIA ECPAY)
  • ALLIANZ PNB LIFE INSURANCE INC.
  • ALPHA FUND SAVINGS & CREDIT COOPERATIVE (VIA ECPAY)
  • AMADEO WATER DISTRICT (VIA ECPAY)
  • AMYA POLYTECHNIC COLLEGE, INC. AND FINANCING CORPORATION (LENDPINOY)
  • ANGAT WATER DISTRICT (VIA ECPAY)
  • ANGELES ELECTRIC COMPANY ANGELICUM SCHOOL , INC. ILOILO CITY (VIA ECPAY)
  • ANJELMAN REAL ESTATE LEASING
  • ANTIQUE ELECTRIC COOP, INC ANTRECCO (BILLS PAYMENT)

OVER 600 BILLER PARTNERS NATIONWIDE

  • 123 FINANCE CORPORATION
  • 123 LENDING CORPORATION
  • 2C2P
  • 8AMC (VIA ECPAY)
  • ABEJO WATERS CORP.
  • ABRA
  • ACOM CONSUMER FINANCE CORPORATION
  • ACTIVE REALTY & DEVELOPMENT CORP.
  • ADA MANUFACTURING CORPORATION (VIA ECPAY)
  • CREDIT SERVICE
  • AETERNITAS CHAPELS AND COLUMBARIUM (via ECPAY)
  • AFC SME FINANCE INC
  • AFTERWEST MICROLOANS INC
  • AGODA – DRAGONPAY
  • AGRIBANK
  • AGRO-INDUSTRIAL FOUNDATION COLLEGE OF THE PHILS.
  • AGUSAN DEL NORTE ELECTRIC COOPERATIVE, INC.
  • AIR YOU GO TRAVELS PHILIPPINES CO.
  • AKLAN ELECTRIC COOPERATIVE, INC.
  • ALAMINOS CITY WATER DISTRICT (via ECPAY)
  • CREDENCE FINANCING, INC.
  • CURAMED PHARMACY
  • DALTON PAWNSHOP AND JEWELRY INC.
  • DANIELA PAWNSHOP
  • DIRECT AGENT 5 (DA 5)
  • DEVELOPMENT BANK OF THE PHILS.
  • EXPRESSPAY INC.
  • EVRIJEM FOREIGN EXCHANGE AND MONEY REMITTANCE
  • FILHAI MULTI PURPOSE COOPERATIVE
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GEMARY PAWNSHOP AND JEWELRY (CORP.)

List of Accepted Government/ Valid IDs

  • Passport
  • Driver’s License
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Philippine Identification System (PhilSys) ID
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) ID
  • Senior Citizen’s ID
  • Overseas Workers Welfare Administration (OWWA) ID
  • OFW ID
  • Seaman’s Book
  • Alien Certification of Registration (ACR)
  • Barangay Certificate or ID (with picture and signature)
  • Birth Certificate (applicable to minors only)
  • Firearm License
  • Immigrant Certificate of Registration
  • Marriage License
  • National Council for the Welfare of Disabled Persons
  • New TIN ID
  • OWWA ID
  • Student ID
  • Alien Certification of Registration (ACR) / Immigrant Certificate of Registration
  • Government Office or Government Owned and Controlled Corporations (GOCC) ID (e.g. AFP ID, HDMF (Pag-ibig Fund) ID, etc.
  • 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 (IBP)
  • Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP (Bangko Sentral ng Pilipinas), SEC (Securities and Exchange Commission) or IC (Insurance Commission)