PARTNERSHIP

Making remittance even more convenient for more Filipinos nationwide, Cebuana Lhuillier further broadens its reach by strengthening its network of partners. The reliable domestic cash transfer services that the company has been known for is made more accessible with the further enriched Cebuana Lhuillier Pera Padala Authorized Agents, a network of trusted bank and non-bank entities all over the Philippines.

How to become a partner?

Authorized Retail Agent

How to be a partner?

In order to be a Cebuana Lhuillier Authorized Agent client must submit all of the requirements to biz_solutions@pjlhuillier.com. A Cebuana Lhuillier sales officer will then contact the client to proceed with the accreditation.

Client can also contact the following numbers for further inquiries:

RegionMobile Number
National Sales Corporate Accounts09662804838
South Metro Manila09195309396
North Metro Manila09662636805
South Luzon09490203467
Central Luzon09565532395
North Luzon09563226904
Visayas09666158322
Mindanao090993712569

Requirements

  • Cebuana Lhuillier Authorized agent Application form
  • Photo of store Business Establishment
  • Photocopy of at least 2 standard Proof of Identification of the applicant.
  • Business Permit (All Businesses except Micro-Enterprise; for every branch enrolled)
  • BIR Certificate of Registration (All businesses except Micro Enterprise)
  • SEC Registration and Articles of Partnership/Incorporation and Bylaws (for Corporation, Partnership, Association, and Cooperative only)
  • DTI Registration (Small and Medium Enterprise only)
  • Barangay Clearance/Permit (Micro Enterprise only)

Benefits

Provide Cebuana Lhuillier services in remote areas

Third Party Sales Agents

How to be a partner?

  1. Send an email to Cebuana Lhuillier Business Solutions at clbs@pjlhuillier.com or sign up in this link www.cebuanalhuillier.com/peralink-retail-form/
  2. A Cebuana Lhuillier sales officer will contact you for the initial meeting
  3. Sign a Mutual Non-disclosure Agreement
  4. Submit the requirements and sign the Offer Sheet 
  5. Signing of memorandum of agreement with the sales officer
  6. Access the third party sales agent website/app

Requirements

  1. Certificate of Incorporation issued by Securities and Exchange Commission (SEC)
  2. BusinessPermit, Registration Certificate
  3. Certificate of Registration issued by BangkoSentralngPilipinas (BSP)/ Insurance Commission (IC), etc.)
  4. Articles of Incorporation
  5. Latest General Information Sheet
  6. Minimum information of all authorized signatories
  7. Latest Audited Financial Statement
  8. Valid IDs of Directors and/or Stockholders and/or Officers/ Signatories
  9. Secretary Certificate of Authorized
  10. Signatories and/or Board Resolution authorizing the intent to engage in business relationship with PJLI
  11. Money Laundering and Terrorism Financing Prevention Program (MTPP)
  12. Manual (AML Program)
  13. Anti-Money Laundering Council (AMLC)
  14. Certificate of Registration
  15. Notarized Memorandum of Agreement
  16. Accomplished Anti-Money Laundering (AML) and Know Your Customer (KYC) Questionnaire

Benefits

  • Provides access to Cebuana Lhuillier services especially in remote areas

Corporate Partner

How to be a partner?

  1. Send an email to Cebuana Lhuillier Business Solutions at clbs@pjlhuillier.com or sign up in this link www.cebuanalhuillier.com/peralink-retail-form/
  2. A Cebuana Lhuillier sales officer will contact you for the initial meeting
  3. Submit the requirements
  4. Pay the on-boarding fee and sign the memorandum agreement with the sales officer
  5. Access the website/app

Requirements

  1. 2 Valid IDs
  2. NBI/Police Clearance/Brgy. Cert
  3. Proof of Address
  4. Proof of Income

Benefits

  • Wide range of network
  • Serves as an option of Cebuana clients
  • Easy access to Cebuana Lhuillier services