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First Time to Use Our Service?
 
If this is your first time to send your remittance with us; there are requirements that we are legally obliged to comply with under the the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF Act). And that is a reporting entity must verify the identity of a customer before providing them with a designated service.
 
For the service to be available to you:
 
Step 1.  Fill out all relevant information and upload your photographic ID. 

ORDER FORM





BENEFICIARY INFORMATION:
UPLOAD YOUR PHOTOGRAPHIC ID HERE:
...
 


Fields with asterisk (*) are Required to be filled up
 
Step 3: Once your completed information has been received, we will contact you for verification and to confirm your 
              registration. It is imperative that you have at least 1 contact number that is valid.
 
Step 4: Once verification process is complete you are then able to send your remittance through our service. 
 
 
Money Remittance | Forex Balikbayan Boxes
 
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