Philippine National Bank International Money Transfer

The Philippine National Bank (Philippine National Bank International Money Transfer) is one of the largest and most reliable banks in the Philippines. This bank is well known across the globe for its banking services, including Philippine National Bank international money transfers. People across the globe can easily and quickly send money to their loved ones back home in the Philippines through this service. This article will discuss the process of sending money through the Philippine National Bank International Money Transfer‘s service, the associated fees, and its advantages and disadvantages. Learn more about Philippine National Bank International Money Transfer, features, steps, charges, and more! Keep Reading.

About Philippine National Bank International Money Transfer

Philippine National Bank is one of the leading banks in the Philippines, providing banking services to domestic and international customers. With its international money transfer services, Philippine National Bank International Money Transfer allows customers to transfer money quickly, securely, and conveniently.

Philippine National Bank money transfer services are available to all customers, regardless of location. Customers can transfer money to any country worldwide if the receiving bank accepts the Transfer.

Transferring money with the Philippine National Bank is simple. All you are required to do is to fill out the forms, provide the necessary identification documents and select the amount to be transferred. Once all the information is verified, the Transfer is processed, and the money is sent to the designated recipient. Customers can also track their Transfers online through the bank’s website or mobile app. PNB allows customers to keep track of their money transfers and ensure their money is safe and secure.

Also Read: PNB INTERNATIONAL MONEY TRANSFER

Features of Philippine National Bank International Money Transfer

The Philippine National Bank International Money Transfer has several features and advantages, making it an ideal solution for sending money. Some of the important features are as follows:

1. Security: The Philippine National Bank International Money Transfer service has enhanced security measures to ensure that the funds are transferred securely and that users’ data is kept confidential and secure. Philippine National Bank International Money Transfer International Money Transfer also has an efficient, reliable, and compliant risk management system that helps protect customers against fraud and abuse.

2. Flexible Payment Options: Customers can make payments via credit or debit cards, e-wallets, and directly from their Philippine National Bank International Money Transfer accounts. In addition to this, as a customer you can also choose the currency you wish to transfer and have the added flexibility to pay in multiple currencies.

3. Easy Refunds: Customers can track the status of their transfers and request a refund if needed.

4. Support: The service has a dedicated customer service team to provide assistance and answer any queries. In case of Queries, you can easily contact customer service for help with the transfer process.

Overall, this is a great service for Filipino customers and customers abroad. With its secure, flexible, and easy-to-use features, it is an excellent choice for sending money to family or friends in the Philippines.

Steps to Make Philippine National Bank International Money Transfers

With the Philippines National Bank, transferring money to family and friends overseas is simple and convenient. The bank provides various options for remitting funds to the Philippines, catering to customers in different countries. Some of the basic steps for a successful money transfer:

1. Visit a Correspondent Bank
   • Locate any PNB correspondent bank near you.
2. Apply for a Fund/SWIFT Transfer
   • Request a remittance application form.
3. Complete the Application Form
   • Provide the following details:
     • Remitter Information: Name, address, and telephone number.
     • Beneficiary Information: Complete name, address, and contact details.
     • Transaction Details: Amount, payee bank/branch, and account number.
4. Specify PNB’s SWIFT Address
   • Use the PNB SWIFT address: PNB MPH MM.
5. Pay the Remittance Amount
   • Include applicable service fees and ensure the amount adheres to the maximum allowable remittance (varies by correspondent bank).

Sending Money Online via PNB

Singapore

• Visit PNB Lucky Plaza or PNB Jurong East to acquire your 14-digit remitter-beneficiary number.
• Visit the online platforms of UOB Group or DBS.
• Choose Philippine National Bank from the list of bill payment corporations.
• Input the SGD amount (including bank charges) and your 14-digit remitter-beneficiary number as the reference number.

USA

• Visit PNB Web Remit and complete your personal and beneficiary information.
• Confirm your details to finalize registration.
• Use the platform to remit funds.
• Monitor the transaction using the PNB Remittance Tracker.

Sending Money via Phone

UK

• Complete the remittance application form (available via phone or online).
• Submit the form along with:
  • Proof of Identity: Passport or full UK driving license.
  • Proof of Address: Recent bank statement, credit card statement, or utility bill.
  • Certified photocopies are accepted if certified by a solicitor, PNB officer, bank manager, accountant, or Philippine Embassy.
• Send the documents to: Customer Services Philippine National Bank (Europe) Plc 128 Victoria Street London EC4V 4BJ.
• Call PNB at 0207 397 1340 or 0207 792 9647 to complete your remittance.

Sending Money Through Specific Country Channels

Hong Kong (via 7-11 Outlets)

• Apply for a 7-11 Card and fill out an application at any PNB Remittance Center or Branch.
• The beneficiary must have a valid PNB account.
• Visit any 7-11 Hong Kong branch.
• Present the card and the remittance amount (inclusive of fees).
• Maximum remittance amount: HKD 3000 per day.

Japan (via Genkin Kakitome Money Envelope)

• Obtain envelopes from PNB Tokyo, PNB Nagoya, or local post offices in Japan.
• Fill out the form included in the envelope.
• Include the following documents-
  – The remittance amount and charges.
  – A copy of acceptable ID.
  – Alien card copy (for amounts exceeding 100,000 Yen).
• Mail to PNB Tokyo or PNB Nagoya
  – Processing takes 1-2 days for PNB Online Accounts.
  Your receipt will be mailed to you.

Singapore (via SingPost)

• Complete the appropriate remittance application.
• Attach a check payable to Philippine National Bank for the remittance amount plus charges.
• Mail it to: 304 Orchard Road #03-02 to 07 Lucky Plaza Shopping Center, Singapore 2238863
• Remittance is processed after check clearance (1 business day after receipt). Checks received after 2:00 PM are cleared on the following business day.
• PNB Singapore will mail the validated remittance application copy, which serves as your official receipt.

Also Read: SEVEN BANK INTERNATIONAL MONEY TRANSFER

How to Receive Remittances in the Philippine National Bank?

PNB offers multiple convenient options for beneficiaries to receive remittances. You can either receive international money transfers in your Philippines National Bank account or to a Global Filipino Money Card (GFMC). PNB offers multiple convenient options for beneficiaries to receive remittances. Check out the steps to receive funds-

• Ensure the remitter provides your PNB account details or GFMC details.
• Wait for the credited amount, which will reflect based on the processing times mentioned above.

For Dubai and Hamburg, the funds are received within 24 hours and for KSA (via ANB), same-day processing is available.

Receiving Remittances via PNB 3D (Door-to-Door Delivery)

In this process, the funds are delivered directly to the beneficiary’s doorstep. There’s no need to open a bank account. Transfers are received within 24 hours in Metro Manila and key cities. In provincial areas, it can take up to 3 days. Here are the steps-

• Provide the remitter with your complete home address.
• Await delivery of the remittance at your doorstep.

Receiving Remittances via Pick-Up

You can also receive funds by pick-up. Funds can be claimed at any PNB Domestic Branch or PNB Payout Partner location. Selected locations are open on weekends and the pickup is free of charge. There’s no need to open a bank account. Here are the steps to receive funds via pick-up-

• Provide the remitter with your details, including a valid ID for identification.
• Visit the nearest PNB Domestic Branch or Payout Partner location.
• Present your valid ID and transaction reference number to claim the remittance.

Charges for PNB International Money Transfers

The Philippine National Bank International Money Transfer is a reliable and secure way to send money to family and friends in countries around the world. A few different transfer fees are associated with using the PNB International Money Transfer service.

• The transfer fee is based on the amount you are sending and the recipient’s location. For instance, if you send $100 (INR 8000) to the Philippines, the fee will be PHP140 (INR 206). If you send $500 (INR 40,000) to the US, the fee will be PHP1,400 (INR 2000). The fees are subject to change, so it is important to check them before you transfer.

• The PNB International Money Transfer also has additional fees for transfers to certain countries. For example, if you send money to India, you will be charged an additional fee of PHP360 (INR 530) per Transfer. It is important to check the fees for each country before sending money.

• Once you have paid the transfer fees, the money will be transferred to the recipient’s account within one to three business days. The exchange rate used for the transaction will be the rate set by PNB.

The PNB International Money Transfer is a great way to send money overseas. It is secure, reliable, and fast. The fees are reasonable, and the money will be available to the recipient quickly. 

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