Pay a person in the Philippines

You can use OrbitRemit to transfer money to someone in the Philippines who wants to collect it as cash from a physical location.

Step 1: Get recipient information

To make a transfer to a person in the Philippines for cash pickup you will need the following information for them:

  • Full name
  • Date of birth
  • Address
  • Email address
  • Mobile number

Once you have the required information you can begin the process.

Step 2: Create a transfer

If this is your first time, you can read our guide to creating your first transfer:

Learn how to create a transfer

Step 3: Create a new recipient

For first time cash pickups you will need to create a new recipient, even if you have sent to their bank account previously.

When creating the recipient, select 'A person who will collect funds' as the type of person you wish to pay.

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Step 4: Pay for your transfer

Once you have completed the transfer details you will be given the details of how to pay. To ensure your transfer is processed without delay it is important that you pay as soon as possible. All the details you need will be provided once you have finalised the transfer. 

Learn how to pay for your transfer

Step 5: Cash collection

Once we receive your payment we will release your transfer for collection by your recipient. If you have provided a valid mobile number we will contact your recipient to let them know that the cash is available to collect.

Where can cash be collected from?

Metrobank:

  • Transfers up to PHP 500,000.00
  • Cash collected from Metrobank (any amount over PHP 250,000) will require OrbitRemit and/or Metrobank to collect additional information to ensure compliance with Anti Money Laundering obligations in the Philippines.

PSBank:

  • Transfers up to PHP 250,000.00

LBC Express:

  • Transfers up to PHP 100,000.00

Robinsons Department Store:

  • Transfers up to PHP 100,000.00

M Lhuillier Pawnshop:

  • Transfers up to PHP 50,000.00

Palawan Pawnshop:

  • Transfers up to PHP 50,000.00

Globe GCash Outlets:

  • Transfers up to PHP 30,000.00

Cebuana Lhuillier Pawnshop:

  • Transfers up to PHP 30,000.00

RD Pawnshop:

  • Transfers up to PHP 100,000.00
Acceptable Identity Documents
  • Passport
  • Driver’s license
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Barangay certification Government Service and Insurance System (GSIS) e-Card
  • Social Security System (SSS) card
  • Senior Citizen Card
  • Overseas Workers Welfare Administration (OWWA) ID
  • Overseas Filipino Worker (OFW) ID
  • Seaman’s Book
  • Alien Certification of Registration (ACR)/Immigrant Certificate of Registration (ICR)
  • Government office and GOCC ID (e.g., Armed Forces of the Philippines (AFP), Home
  • Development Mutual Fund (HDMF ID)
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Integrated Bar of the Philippines ID
  • Company ID issued by private entities registered with or regulated either by the BSP, SEC or
  • Insurance Commission
  • Student ID duly signed by the principal or head of the school

Important details to note:

  • Your beneficiary must provide the correct transfer reference number to be able to collect the cash. This reference is provided once you have created a transfer and will also be sent, via SMS, to your recipient.
  • Please ensure the mobile number provided for your recipient is valid, so we can contact them as above.
  • Your recipient will need to present valid photo identification to be able to collect the cash. For transfers over PHP 250,000 they will need to present two forms of photo ID. You can view a full list of acceptable identity documents above.

Start a Transfer

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