Western Union / ML Kwarta Padala / Cebuana Lhuillier (how to send & receive money, security & membership)
WESTERN UNION WEBSITE PHILIPPINES:
http://www.westernunion.com.ph/en/index.php
REMEMBER TO BRING A VALID I.D. IN ORDER TO SEND / RECEIVE MONEY.
http://www.westernunion.com.ph/en/index.php
REMEMBER TO BRING A VALID I.D. IN ORDER TO SEND / RECEIVE MONEY.
List of Valid and Acceptable Photo Identifications in the Philippines
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The Customer must produce any one (Ref No.: AMLC Resolution No. 8 dated 04/03/08, Circular No. 608 dated 05/20/08) of the following identifications (IDs): | |
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HOW TO SEND (http://www.westernunion.com.ph/en/how_to_send.php)
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COMPLETE THE 'TO SEND MONEY' FORM
Fill out the appropriate 'To Send Money' form provided and present to the Agent the original copy of your valid photo identification. You can call the Philippines Customer Hotline at 02 888-1200 (for calls within Metro Manila) or 1-800-1-888-1200 (toll-free nationwide via PLDT Lines), 1-800-9-888-1200 (toll-free nationwide via Globe Lines) or +632 888-1200 (for calls from overseas) for more information.If you have a Western Union® Gold Card issued in the Philippines, please present the card along with your valid photo identification or other supporting documents to the Agent. -
PAY FOR YOUR MONEY TRANSFER
Give the Agent the amount of money that you (the Sender) want to send together with the necessary service fees2. -
SIGN AND RECEIVE YOUR RECEIPT
You will be required to sign a receipt after you have verified that all the details printed on the receipt are correct. One of the details printed on the receipt is your Money Transfer Control Number (MTCN). The MTCN is important and must only be disclosed to your intended recipient. -
INFORM YOUR RECEIVER
It is time to contact the intended Receiver (or beneficiary) of your money, and relay the necessary information to him/her, such as the MTCN, your complete name (as signed in the 'To Send Money' form), amount sent, and the country the money was sent from. -
TRACK YOUR MONEY
Go to the 'Tracking' link that's on the homepage of our website. You can then track the status of your money by typing in your name (as signed in the 'To Send Money' form) and MTCN.To track the status of your money transfer, click the link below:You can also call the Philippines Customer Hotline at 02 888-1200 (for calls within Metro Manila) or 1-800-1-888-1200 (toll-free nationwide via PLDT Lines), 1-800-9-888-1200 (toll-free nationwide via Globe Lines) or +632 888-1200 (for calls from overseas), to check the status of your money transfer. - Is it really secure to send payment in Western Union?Ofcourse! If the person don't bring or forgot to bring his/her VALID I.D., he/she wouldn't able to claim or send money. So for example, you send the money to him and his information given to you isn't correct although he knows the tracking number that you've given, still he can't claim your money. The point here is YOU CAN TRACK THE PERSON EASILY with his valid identification and complete valid address.
For more secured, GIVE A TEST QUESTION (can be found in 'To Send Money' form) and tell it to the beneficiary only. If the test question cannot be answered, the money that you have sent will not be possible to claim even he/she brings his/her valid I.D.
- HOW TO RECEIVE MONEY (http://www.westernunion.com.ph/en/how_to_receive.php)
- Locate Western Union branches near you here, http://www.westernunion.com.ph/en/location_search.php
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CONFIRM THAT THE MONEY IS READY FOR PICK UP
Before you (the Receiver) visit our Agent location, make sure that the money is ready to be collected. Confirm the status of your money transfer by calling your sender or the Philippines Customer Hotline at 02 888-1200 (for calls within Metro Manila) or 1-800-1-888-1200 (toll-free nationwide via PLDT Lines), 1-800-9-888-1200 (toll-free nationwide via Globe Lines) or +632 888-1200 (for calls from overseas).In the case where money is sent to the Receiver's (or beneficiary's) bank account at any of the following Philippine Banks, the money can be withdrawn from the bank account directly:- Banco de Oro (BDO)
- Bank of the Philippine Islands (BPI)
- Philippine National Bank (PNB)
- Metropolitan Bank and Trust Co. (Metrobank)
- United Coconut Planters Bank (UCPB)
- Rizal Commercial Banking Corporation (RCBC)
- Allied Bank
- Land Bank of the Philippines (LBP)
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VISIT THE AGENT LOCATION
Remember to bring the following information:- The 10-digit Money Transfer Control Number (MTCN);
- The Sender's full name (the first, middle and last names as signed on the 'To Send Money' form);
- The City and Country where the money was sent from;
- The Expected Amount of the money transfer;
- Your original valid photo identification.
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COMPLETE THE 'TO RECEIVE MONEY' FORM
Just fill out the 'To Receive Money' form and provide the Agent the MTCN and present your original valid photo identification. -
REVIEW AND SIGN THE RECEIPT
You will be given a receipt. Review it thoroughly and sign the receipt if all the details are accurate. -
RECEIVE YOUR MONEY
The Agent will then hand you your money together with the receipt. The transaction is complete. Please keep your money in a safe and secure place. - MEMBERSHIP - WESTERN UNION GOLD CARD
- To learn more, click the link below
- http://www.westernunion.com.ph/en/gold_cards.php
For ML KWARTA PADALA (M LHUILLIER) & CEBUANA LHUILLIER - just the same procedure as to Western Union.-
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HELP!
ReplyDeleteI was about to claim money sent out for me last Saturday (Dec 6) in MLhuillier.
But according to their "system" the KPTN I gave bears a different Name of Sender, different Name of Receiver and different Amount (Php) sent.
I showed the receipt pix to the teller (which my boyfriend sent in msgr) & she said to let the sender clarify things with the forwarding company in their area (he's in KSA btw).
I'm totally freaking out right now.
HELP! This happened twice to me this month. I am just 14 years old and planning to send money to a person for business. For specific details, I need to pay this person because we decided to work on a cover project. When I was about to send,together with my student id, the agent told me that minor ages are not allowed to send the money.
ReplyDeleteHelp please. I am already 20 years old but no have other valid IDs except for my school ID. Can I still use it in claiming remittance ?
ReplyDeleteget a postal id.
ReplyDeleteget a postal id.
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ReplyDeleteCan i pay a transaction i made from M Lhuillier to Cebuana Lhuillier?
ReplyDeletehelp please
Can I send a money if I'm only 16 yes. Old
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