FAQs
When you are ready to remit, go to the 'Send money' page in your account, choose a beneficiary, delivery method and how you would like to pay. Pay for your transfer and you're done!
Who are Kabayan banks partners? ›
Send money directly to Metrobank, RCBC, BPI, BDO, PNB, Landbank or any other Philippine bank.
Is PayMaya a smart or Globe? ›
Both PayMaya and GCash accept subscribers from any mobile network—be it Globe, Smart, Sun, TM, or TNT. If you're a Globe subscriber, for example, you can create a PayMaya account with your Globe number.
How much is the limit on Kabayan remit? ›
Alternatively, you may send up to ₱100,000 on a single transaction to any cash collection outlet in the Philippines. We may request additional documents for remittances accumulating over £3,500 (UK) or $7,500 (Canada) within 31 days.
Is there Kabayan Remit in USA? ›
You can send your remittance to the Philippines from the UK and Canada, and soon in Europe and the USA using Kabayan Remit.
Can I use BDO Kabayan savings internationally? ›
The Kabayan Dollar Savings Account is a US Dollar Denominated (USD) fixed interest-bearing savings account designed for Overseas Filipino Workers and their beneficiaries. They can deposit and withdraw through the passbook and also will be given an international ATM card.
What bank in the Philippines is connected to Bank of America? ›
The commercial banking system includes three U.S. foreign-branch banks: Citibank, which operates six full-service Citibank branches in key locations in Metro Manila and Metro Cebu; Bank of America; and JP Morgan Chase.
What US banks are connected with the Philippines? ›
There are 3 US banks in the Philippines.
- Citibank, N.A.
- Bank of America, N.A.
- JP Morgan Chase Bank, N.A.
What bank is BDO Kabayan savings under? ›
BDO Kabayan Savings. BDO Unibank, Inc.
Can PayMaya receive money from USA? ›
While PayMaya only allows transactions within the Philippines, Remitly users can easily use the Remitly app to transfer money into a PayMaya account from abroad.
It turns out that it is entirely possible through their bank transfer option. In this post, we'll show you how you can send money to a GCash account using your PayMaya. To be able to do this, make sure that your PayMaya account is verified. If it's not, you can check our post on how you can verify your PayMaya account.
Is PayMaya better than GCash? ›
As of April 2021, according to data from SimilarWeb, for Android finance apps, GCash ranks number one in the Philippines while Paymaya is number ten. From the Apple App Store, GCash ranks at the top while Paymaya ranks third.
What is maximum amount of money you can send to Philippines from USA? ›
Failing to report large transfers can cost both you and your recipient. Regardless of whether you're sending cash or a direct bank deposit, transfers over $10,000 need to be reported to the US government, and transfers over ₱250,000 will need to be reported in the Philippines, too.
Who owns Kabayan remit? ›
Simon Roberts - CEO and Owner - Kabayan Remit | LinkedIn.
Can I withdraw my Kabayan Savings? ›
With BDO Kabayan Savings ATM Debit Card, withdraw anytime, anywhere from over 20,000 BDO, MegaLink, Expressnet and BancNet ATMs across the Philippines, and pay for items at SM and other accredited stores with point of sale (POS) terminals. It comes with a passbook so you can monitor your remittance transactions.
How can I remit money from USA to Philippines? ›
- Wise.
- Western Union.
- Remitly.
- WorldRemit.
- MoneyGram.
- Skrill.
- Paysend.
- Remitly vs Wise.
What is the best way to transfer money from Philippines to USA? ›
Transfer money for a cash pick-up with worldRemit, Remitly, Xoom, MoneyGram and Western Union. Note that cash option may not be available in all countries. Other options include e-wallets and airtime topup with companies such as WorldRemit, Remitly and Xoom. Note that cash option may not be available in all countries.
How can I send remittance from USA to Philippines? ›
Bank Transfers: Most banks in the US offer the service of sending money to the Philippines. This is ideal if you are are looking to transfer a large sum of money. Money Transfer Agents: Companies like Western Union, Moneygram, and Ria offer the fastest way of moving money from one location to the other.
Can I have a bank account in Philippines while abroad? ›
Anyone can open a bank account in the Philippines. In the past, non-residents, including those holding a temporary visitor's visa, couldonly open a foreign currency deposit account, or a peso account funded by foreign currency deposits converted to peso.
How can I open a savings account in the Philippines while abroad? ›
Frequently Asked Questions
- Passport.
- Original employment contract (duly notarized and approved by POEA ) will be accepted together with at least a photocopy of passport.
- Drivers License.
- Professional (PRC) license.
- SSS/GSIS membership cards.
- OFW ID (issued by POEA/OWWA)
- NBI/Police clearance.
Click “Online Banking Login” > “Enroll Now”. Select “Outside the Philippines” , fill-out the form and click on “Submit”. Wait for a call from our BDO Customer Service Officer to verify your enrollment within five (5) working days. Wait for the activation email.
Can I use my U.S. Bank card in Philippines? ›
Yes. Cards issued by U.S. Bank can be used in most foreign countries for transactions.
Does Bank of America work in Philippines? ›
Our onshore platform in the Philippines provides a range of capabilities, including Foreign Exchange, Cash Management and Trade Finance. You can also leverage on our global platforms in Investment Banking Advisory services, International Debt and Equity Capital Markets, Fixed Income Markets and Funding and Leasing.
How do I get a U.S. Bank account from the Philippines? ›
What documentation do I need to open a bank account in the US?
- Proof of US address.
- Proof of a foreign address.
- A valid driver's licence, passport or other official government identity document.
- SSN or individual taxpayer identification number (ITIN)
- Debit/credit card from your home country.
- Deposit payment.
Is GCash considered a bank account? ›
GCash is a digital wallet that can perform most financial services available to a basic bank account. This platform lets you have all the basic functionalities necessary in the modern world: it enables you to keep money, transfer money, buy load, and even pay various bills.
Which Philippine bank is international? ›
PNB maintains its position as the Philippine bank with the most extensive international reach with more than 72 overseas branches, representative offices, remittance centers and subsidiaries across Asia, Europe, the Middle East, and North America.
What banks transfer money to Philippines? ›
Which banks can I send to in the Philippines?
- BDO UNIBANK.
- METROBANK.
- BANK OF THE PHILIPPINE ISLANDS (BPI)
- AL AMANAH ISLAMIC INVESTMENT BANK.
- ALLBANK.
- ANZ BANK.
- ASIA UNITED BANK (AUB)
- BANGKO KABAYAN INC.
Can I open a BDO account in the Philippines while abroad? ›
Overseas Filipinos and their beneficiaries may open a BDO Kabayan Savings online or at any branch in the Philippines. Remitters may qualify for free life and accident insurance. Click here to register. Earn BDO Rewards points too from your savings and remittances!
Can I transfer money from GCash to BDO? ›
Bank Transfer
To view the list of available banks on the GCash App, tap Transfer. Tap View All on the bottom of the screen to see the complete list of banks you can transfer to. BDO Unibank, Inc. Metropolitan Bank and Trust Co.
How can I use GCash in USA? ›
Interested users may download GCash via Google Play, App Store and Huawei Gallery. After full verification of identity, users can cash in in the US via Remitly. They can use GCash to send money, pay bills, or buy load.
Yes, Maya does work in the US as long as you have an active mobile number from the Philippines. If you're overseas, we recommend making sure your mobile phone has roaming activated.
Can I use PayMaya outside Philippines? ›
PayMaya said those who are currently abroad can now easily use their accounts to conveniently pay their individual Social Security System contributions using the SSS mobile app, as well as nominate their PayMaya accounts to receive loan proceeds and other disbursem*nts from the agency.
How do I send money to my Maya account? ›
Send Money
- Log in to your Maya account.
- Tap “Send Money”
- Key in the recipient's @username or mobile number. ...
- Input the amount to send.
- Tap “Continue”
- Review your Send Money transaction details.
- Tap “Send”
- Wait for Maya's confirmation via SMS.
Can I receive money through GCash from abroad? ›
Can GCash receive money from abroad? Yes, GCash can receive money through Remitly, Skrill, MoneyGram, and Western Union. What are GCash's international remittance partners? Remitly, Skrill, MoneyGram, and Western Union are GCash's international remittance partners.
Is it possible to transfer money from GCash to PayMaya? ›
Open your GCash App and login to your GCash account. From the menu, tap "Bank Transfer". Tap "View All" scroll down to find "Paymaya Philippines Inc." or use you may also use the search function of the app and type "Paymaya" to search. Tap "Paymaya Philippines Inc." to proceed with the bank transfer.
What bank does PayMaya use? ›
Maya is powered by the country's only end-to-end digital payments company PayMaya Philippines, Inc. and Maya Bank, Inc. (“Maya Bank”) for digital banking services.
How much is the maximum cash in PayMaya? ›
Is there a limit to cash in to my account? You can cash in up to Php 100,000.00 if your account is fully upgraded.
What is the maximum amount in PayMaya? ›
Wallet and Transaction Limits
Limit: 50K per Transaction, up to 35 transactions per day, except for following banks: Metrobank via Instapay (₱20K, up to 3 transactions per day) BDO via Instapay (₱10K, up to 5 transactions per day)
How much money is considered money laundering in the Philippines? ›
(1) A single transaction involving an amount in excess of Four million Philippine pesos (Php4,000,000.00) or an equivalent amount in foreign currency based on the prevailing exchange rate where the client is not properly identified and/or the amount is not commensurate with his business or financial capacity.
What happens if you transfer more than $10000? ›
Generally, any person in a trade or business who receives more than $10,000 in cash in a single transaction or in related transactions must file a Form 8300. By law, a "person" is an individual, company, corporation, partnership, association, trust or estate.
How much money can you wire without being reported? Financial institutions and money transfer providers are obligated to report international transfers that exceed $10,000. You can learn more about the Bank Secrecy Act from the Office of the Comptroller of the Currency.
Is Kabayan remit safe? ›
Kabayan Remit is a fully authorised Money Service Business (MSB), regulated by the Financial Conduct Authority (FCA) in the UK, and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Canada.
Can I withdraw money outside Philippines? ›
When you withdraw abroad, the ATM will ask you whether or not you want to be billed in your card's original currency (PHP if your card is from the Philippines) or in the destination's local currency. If you agree to be billed in your home currency, you're letting them set their own exchange rate.
What is the benefits of Kabayan account? ›
Instant remittance – Using this account for remittance would reduce the waiting time. The family in the Philippines can easily receive the remittance because it is credited in the Kabayan account. Minimal initial deposit – With a minimal amount of initial deposit you can open your own Kabayan account.
Can I transfer money to BDO Kabayan? ›
With Kabayan Remit, you can send money online directly to a BDO bank account from anywhere in the UK, Ireland, Netherlands, Germany and Gibraltar. You can rest assured that your money is delivered safely and securely.
What bank is Kabayan Peso savings? ›
BDO Unibank, Inc.
Can I use credit card on Kabayan remit? ›
Pay for the transaction
Depending on the bank, you can pay for the transfer either by debit card or credit card. After receiving your payment, the bank will deliver the money to your beneficiary.
Can I open BDO account in USA? ›
BDO Online Account Opening is BDO's new web facility that allows you to open a personal Savings or Checking account online using your desktop, tablet or even mobile phone – anytime, anywhere! Can I apply for a BDO account online if I live in a different country? Yes, as long as you are a Filipino Citizen.
How to send money from USA to BDO Philippines? ›
Here's how:
- Visit our homepage and select Philippines from the 'choose a country to send to' dropdown list.
- Select 'Bank transfer' as the preferred delivery mode.
- Choose 'BDO PHP accounts' as the payout-network.
- Enter the transfer amount.
- Create a free account, or log in if you haven't already done so.
Can I use GCash in USA? ›
GCash is available overseas for Fully Verified users. Please see the table below for the list of services available for Philippine-issued and Non-Philippine issued SIM while overseas.
How to GCash via an Online Transfer App
- Sign up on one of these platforms (the process is quick, easy & free),
- Choose GCash as your delivery method,
- Enter the recipient's GCash-registered name and account number,
- Confirm your transfer,
- Your recipient in the Philippines gets pesos on their GCash account.
What is the maximum remittance to the Philippines from USA? ›
Failing to report large transfers can cost both you and your recipient. Regardless of whether you're sending cash or a direct bank deposit, transfers over $10,000 need to be reported to the US government, and transfers over ₱250,000 will need to be reported in the Philippines, too.
Can I withdraw my Kabayan savings? ›
With BDO Kabayan Savings ATM Debit Card, withdraw anytime, anywhere from over 20,000 BDO, MegaLink, Expressnet and BancNet ATMs across the Philippines, and pay for items at SM and other accredited stores with point of sale (POS) terminals. It comes with a passbook so you can monitor your remittance transactions.
How much is the maintaining balance in Kabayan? ›
What is the BDO Kabayan Savings Maintaining Balance? An important note for all account holders of BDO Kabayan Savings ATM. While there is ZERO maintaining balance for this type of account, you must remit/deposit money at least once every 2 years to take advantage of this feature.
Can I access my Kabayan savings account online? ›
To check the balance of your BDO Kabayan Savings Account, visit any BDO Unibank branch. You may also consider enrolling your account in BDO Online Banking so you can access your account anytime, anywhere.
What is the fastest remittance to the Philippines? ›
Xoom, a Paypal service is the fastest and the most secure way to send money to the Philippines. It takes only up to an hour to complete a Cash Pickup and 4 hours for Bank Deposits. You can pay using your credit card, debit card, or bank account.
Can I use my BDO ATM card in any country aside from Philippines? ›
Your BDO Debit Card is accepted worldwide at ATMs and stores wherever Visa or Mastercard is accepted.