Reliable Peso Remit Cargo express

admin — Tue, 19 Jan 2010 23:19:05 +0000

Compliance Commitment Statement

Policy. The Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2001 (PCMLTFA)

Reliable Peso Remit Inc. IS STRONGLY COMMITTED TO COOPERATING WITH ALL APPLICABLE RULES AND REGULATIONS DESIGNED TO COMBAT MONEY LAUNDERING ACTIVITY, INCLUDING THOSE RULES AND REGULATIONS REQUIRING REPORTING OF TRANSACTIONS INVOLVING CURRENCY, CERTAIN MONETARY INSTRUMENTS, SUSPICIOUS ACTIVITY AND ATTEMPTED TRANSACTIONS.

It is the responsibility of every Reliable Peso Remit Inc., employee and agent to make efforts to protect the company from exploitation by money launderers. Every Reliable employee and agent is required to comply with the applicable laws and firm policies in this regard. All Reliable Peso Remit Inc.’s employees and agents are required to sign the Attestation following engagement.

CHARGES

admin — Sat, 25 Jul 2009 23:18:30 +0000

CHARGES

fintrac registration

admin — Thu, 16 Jul 2009 20:02:49 +0000

MSB registration

inquiry

admin — Tue, 07 Jul 2009 00:21:49 +0000

just inquire here

Meet our staff

admin — Sun, 21 Jun 2009 23:18:25 +0000

promo at earl bales park

admin — Thu, 18 Jun 2009 01:54:39 +0000

Reliable joins Independence Day Picnic at Earl Bales Park, between Sheppard & Wilson , North York

Appliance Pahulugan

admin — Sun, 07 Jun 2009 09:04:52 +0000

for more details:

pls. click here

Door-To-Door

admin — Sun, 07 Jun 2009 09:04:00 +0000

Door-to-Door Cash Delivery is a service wherein the cash is delivered to the beneficiary at the residence or place indicated by the remitter. It is recommended that at least two (2) or more beneficiaries will be provided in order to expedite the delivery as the cash will only be given to the specified beneficiary/beneficiaries.

Delivery will be in CASH for 1st PHP 50,000, exceeding that amount should be in the form of cheque. Therefore advise all customers if possible that in excess of PHP50,000 a credit to account (bank to bank) is highly recommended for security purposes. SPECIAL ARRANGEMENT for cash delivery will be provided for case-to -case basis only.

SCOPE OF DOOR-TO-DOOR DELIVERIES:

Metro Manila
Manila: 24 Hours

Luzon
Bataan: 2-3 Days
Batangas: 2-3 Days
Benguet: 2-3 Days
Bulacan: 2-3 Days
Cagayan: Suspended
Cavite: 1-3 Days
Ilocos Norte: 2-3 Days
Ilocos Sur: 2-3 Days
Isabela: 2-3 Days
La Union: 1-3 Days
Laguna: 1-3 Days
Nueva Ecija: 1-2 Days
Nueva Viscaya: 1-2 Days
Pampanga: 1-2 Days
Pangasinan: 1-2 Days
Quezon: 2-3 Days
Quirino: 2-3 Days
Rizal: 1-2 Days
Tarlac: 1-2 Days
Zambales: 2-3 Days

Visayas
Iloilo: 1-3 Days
Cebu: 1-3 Days

except remote areas - not accessible

Bank To Bank

admin — Sun, 07 Jun 2009 09:02:58 +0000

Bank to Bank is a service wherein the remitter wishes the fund to be deposited directly to the bank account of the beneficiary in any bank in the Philippines . The fund is usually credited within 24 hours to 48 hours. Rural Banks may take longer to be credited and it is recommended that the beneficiary shall open an account with a commercial bank like Security Bank and Banco De Oro.

Manila: 1-2 Banking Days
Province: 1-2 Banking Days

BANKS
Security Bank
Union Bank
Landbank of the Philippines
Banco De Oro
Ibank
Equitable PCI Bank
BPI Family
BPI
Philippine National Bank
Allied Bank
RCBC
Manila Bank
Banco Filipino
China Bank
Asiatrust
Prudential Bank
Citibank
MetroBank
Solid Bank
UCPB
Philippine Savings Bank
Asia United Bank
HSBC
Standard Chartered Bank
Bank of Commerce
Chinatrust Development Bank – Philippines
East West Bank
Maybank
ICBC
East West Bank Phil Trust Co.
Philippine Veterans Bank
UOB Bank of Tokyo
Keppel Bank
Planters
Philam Bank
LBC Bank
RCBC Savings
Robinsons Century
Savings Bank

Pick-Up (Advise & Pay)

admin — Sun, 07 Jun 2009 09:02:02 +0000

Beneficiaries can pick-up there funds and then claim the cash in any outlets and accredited pick-up locations in minutes

Globe GCASH REMIT
… is the fastest and most reliable way to send money to your relatives in the philippines.
A very convenience services offer by Globe Telecom for filipino working abroad and to there love ones in the philippines.

How to use GCASH REMIT:

- Apply for an GCASH REMIT transaction. You will need to present the name and contact number of the beneficiary.

- You will be given a reference number that you must send to your beneficiary. If your beneficiary is a Globe or TM subscriber, they will automatically receive a text message with the reference number.

- Your beneficiary can then go to any accredited GCASH outlet that offers GCASH REMIT. They will need to provide the reference number, and present a valid ID to claim the money. And good thing , Globe telecom will not charge a service fee to your recipient.

OUTLETS:
• GLOBE CENTERS
• PAWNSHOPS (TAMBUNTING, VILLARICA, PRIME ASIA, UNLAD, FORUM)
• RURAL BANKS (RANG-AY RURAL BANK, FIRST ISABELA COOPERATIVE BANK, GREEN BANK OF CARAGA, RURAL BANK OF CAUAYAN, PHILIPPINE RURAL BANKING

MLhuillier - ML Kwarta Padala

M. Lhuillier locations have high technology systems with communications making a fast and reliable money transfer and money would be transferred in a matter of minutes

MLKP PAY OUT
STEP 1 Let your receiver go to any nearest M. Lhuillier branch.
STEP 2 Present a valid ID (listed in the M. Lhuillier acceptable IDs) and fill-up the required forms.
STEP 3 Give the filled-up forms to the branch personnel in the counter. Make sure that all information given is correct especially the reference number.
STEP 4 The Front Line Associate ( FLA) will give you a duplicate copy of your Payout Form as well as the amount sent.
STEP 5 Remind your recipient to count the money received before leaving the counter..

Nationwide branches and outlets for pick up please click below …

Mlhuillier Pick-up Outlets and Branches