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Philippines

Type Description
Cash-out Method Direct credit to bank account in Philippines Peso (PHP).
Supported beneficiary account type – individual and company
Transaction Turnaround Time
  • Transaction received before 3:00pm GMT +8 will be credited same working day
  • Transaction received after 3:00pm GMT +8 will be credited within next working day

Subjected to Singapore office timing and funds being received
Area availability All Philippines banks nationwide
Account Verification Account validation with beneficiary name, beneficial bank name, bank code and bank account number.
Account received Amount received Beneficiary received net amount as specified by Sender
Transaction Limit Transaction Limit
Maximum per transaction PHP 490,000
Minimum per transaction PHP 10.00
Compliance accumulated limit PHP 500,000 per day
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.

G-Xchange (63192) and Paymaya (63201)
Maximum per transaction PHP 100,000 for upgraded user, PHP 50,000 for normal user
Minimum per transaction PHP 10.00
Service Charge Transaction fee will not be refunded upon submitted to the banks.
Cancellation Process Cancellation is on best effort basis.
Type Description
Cash-out Method Cash pickup Philippines Peso (PHP) at any supported outlets.
Transaction Turnaround Time Within 15 minutes.
Subjected to Singapore office timing and funds being received.
Transaction Working Hours Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 6pm Monday – Saturday is generally available
There are 200 selected outlets in Philippine Major Cities that operates 24 x 7.
Area availability Over 11,200 Cash Pickup locations
Validation / Verification Beneficiary to provide valid ID, Unique Transaction Number, Sender’s Name, Amount to be received and “Millenning” as sender entity / company / service provider
Amount received Beneficiary to be received the payout in the nearest PHP 10
Transaction Limit Transaction Limit
Maximum per transaction PHP 30,000.
MaMinimum per transaction PHP 10.00.
Compliance accumulated limit PHP 500,000 per day
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit
Service Charge Transaction fee will not be refunded for cancellation .
Cancellation Process Cancellation is allowed if the payout is not claim.
Location
Outlet Name Link
BDO Cash Pickup https://www.bdo.com.ph/branches-atms-locator
M Lhuillier http://www.mlhuillier.com/branches/
Cebuana Lhuillier https://www.cebuanalhuillier.com/
Palawan Pawnshop http://www.palawanpawnshop.com/pera-padala
Cash Pickup LBC Express https://lbcexpress.com/
SM Counters https://www.bdo.com.ph/branches-atms-locator
BPI Cash Pickup https://secure1.bpiexpressonline.com/locator/search.aspx?loc=BRANCH
Metrobank Cash Pickup https://www.metrobank.com.ph/locate_branch.asp