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Bpi outward remittance form

Bpi remittance form 2025

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The document is a form for processing various types of fund transfers, including outward cross-border remittances and domestic interbank funds transfers. It requires detailed information from the remitter and beneficiary, including personal identification, transaction details, and consent for data processing. The form outlines terms and conditions governing the transactions, including fees, liability disclaimers, and compliance with legal regulations.

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Click ‘Get Form’ to open the bpi remittance form in the editor.
Begin by selecting the applicable transaction type at the top of the form. Choose from options like Outward Cross-Border Remittance or Domestic Interbank Funds Transfer.
In the 'Remitter’s/Customer’s Information' section, fill in your complete name, BPI funding account number, contact number, and address. If you are an individual, provide your email address and birthdate.
For corporate entities, include your T.I.N., SEC registration number, and source of funds. Ensure all fields are accurately completed to avoid processing delays.
Proceed to 'Transaction Information' where you will specify the currency and purpose of remittance. Enter the amount both in words and figures.
Complete the 'Beneficiary’s Information' section with details about the recipient including their account number and bank information.
Finally, review all entries for accuracy before signing at the bottom of the form to certify that all information is true and complete.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How to fill a remittance form?

What should I provide as proof of remittance? You can present any of the following: Copy of the previous remittance transaction receipt (may be from pawnshops, remittance centers, etc.) Copy of remitters work contract, work visa / work permit, overseas employment certificate from POEA, OWWA ID, PDOS certificate, etc.

How to get remittance from BPI?

Application Part (For Money Transfer Abroad) Address: Enter the remitters address exactly as it appears on their govt. ID card. PAN Number: PAN number of the remitter. Total Amount Including All Charges: Specify the total amount of the transfer, with all charges like bank fees, GST, and TCS.

How do I send money to a BPI from the US?

BPI Remit is a new remittance service that allows BPI accountholders to transfer funds directly from a U.S. bank account to a BPI Php account, using the BPI mobile app or online. This offers a convenient, affordable, and secure way to send funds from the U.S. to the Philippines.

How to transfer money from US bank account to Philippine bank account?

How to send money to Philippines from abroad Enter amount to send in USD. Pay in USD with your debit card or credit card, or send the money from your online banking. Choose recipient in Philippines. Select who you want to send money to and which pay-out method to use. Send USD, receive PHP.

Can BPI receive international bank transfers?

How to receive money overseas to your BPI account - step-by-step. If you have a BPI deposit account which can accept international remittances, the easiest option to receive a payment from overseas is to have your sender transfer the money directly to your account.

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How to send money to BPI from USA?

*Remittance can be received in cash from any of our over 800 BPI branches nationwide or from any cash pick-up network members of BPI (Cebuana Lhullier, M Lhullier, Palawan Pawnshop, LBC, and Pera Hub) in over 5,800 locations nationwide. Most outlets are open until 7 PM, even on weekends.

Can Zelle send money to the Philippines?

Unfortunately, you cant use Zelle to send money to The Philippines. Thats because Zelle currently works only with bank accounts based in the U.S. Theres no way to make a money transfer to an international account.