Simple tips in sending your money to the Philippines:

1. Visit any of the Allied Bank remittance tie-ups or foreign correspondent banks.(see lists)

2. Request for a remittance application form and write clearly the important details as follows:

   • FOR CREDIT to an Allied Bank or any Philippine Bank account indicate:

     • Account Holder's Full Name (including middle initial, no aliases)
     • complete account number
     • bank name and branch
     
     

   • FOR ALLIED BANK branch pick-up or door-to-door delivery indicate:

     • beneficiary's Full Name (including middle initial, no aliases)
     • beneficiary's complete address
       • include house number, street name, barangay, town or city
       • nearest landmark such as school, buildings, churches will be helpful.
       • telephone number or cellphone number

     * Maximum amount for Door-to-Door delivery is:

     Metro Manila	Php 50,000.00
     Provinces	Php 30,000.00

     
     

     * For branch pick-up, please state from which Allied Bank branch your beneficiary will claim the remittance. Beneficiary must bring valid identification cards.

3. The remitter must request for a validated receipt with a reference number. You can use the reference number for any follow-up on your remittance.

Remittance Pay-out Service:

Allied bank is now an authorized pay-out agent or sub-agent of International Money Transfer Companies.

Here are easy steps to follow:

1. Remitter can send their money through any overseas outlet of:

   • Western Union
   • UniTeller
   • EZ Remit
   • Xpress Money
   • FastRemit
   
   

2. Remitter must inform the beneficiary of the transaction number or code number and to go to the nearest Allied Bank branch to claim the remittance.

3. The beneficiary must bring valid identification cards.

   Open an Allied Bank Peso Remittance Savings Account Now!!!

   Enjoy fast service and cheaper fees! Tell your beneficiaries to open a peso remittance savings account. We encourage the beneficiaries to open an Allied Bank A/T account for nationwide service. Just do the following steps:

   1. Beneficiary will proceed to the New Accounts Section and inform the clerk that he/she will open an A/T Remittance Savings Account.

   2. State from which country you will be expecting your remittances to come from.

   3. Present at least (2) valid identification cards (e.g. government-issued, company, student or secondary IDs, e.g. marriage contract, postal).

   4. Fill-out the Specimen Signature Cards. Please ask for guidance from the clerk who will help you.

   5. Deposit only Php100.00.

   6. There is NO maintaining balance for your Peso Remittance Savings Account.

   7. Write to the remitter the following details:

      • Beneficiary / Account Name as appearing in the bank records.
      • Beneficiary Account Number. Please seek guidance which is the account number in your ATM card.
      • Name of Allied Bank branch where you opened the savings account.

   Guide in remitting outside the Philippines:

   You may remit to other countries by using Allied Bank branches for your transactions.

   Brief guidelines are as follows:

   • Allied Bank depositors can readily buy foreign exchange (FOREX) in the form of Telegraphic Transfer or Demand Draft.

   • The Bangko Sentral ng Pilipinas regulations to be observed are as follows:

     1. Clients are permitted to remit a maximum of USD 5,000.00 every 20 calendar days for ordinary (non-trade) purposes or transactions.
     2. Clients can remit above USD 5,000.00 for non-trade transactions provided that relevant documents are presented to the Branch.
     3. For Trade related transactions, all relevant original shipping documents are required for presentation to the branch.