enRemit

Restrictions

With 'Cash Pickup'(paid out in cash at MoneyGram Agent locations), you can send money to over 200 countries around the world. Your families or friends can pickup cash with a reference number and their photo ID, without the need of a bank account. Reference number will be informed to you by email when we complete processig your Send Money order. Don't tell your reference number to anyone else than your beneficiary.
When sending large amount of USD, your beneficiary may be paid out by checks or money orders instead of cash.

As the maximum payable amount at an agent locations depends on their contract with MoneyGram, please ask your nearest MoneyGram agent in advance.

You can find a pickup location at MoneyGram Homepage. Or you can contact a local MoneyGram Call Center.

Warning
  • 1. Your Send Money order is subject to rules of MoneyGram and the laws and ordinances of the destination country. Your beneficiary will be paid out in accordance with all the rules and laws applied. In some cases your beneficiary may not be able to pickup all or part of his/her money due to the limits in receiving fequency or amount, pickup currency, age, or any other limits applied by the laws and ordinances of the destination country.
  • 2. In some countries, FX rate applied may differ from the one when you've ordered due to the following reasons.
    • (1)Your beneficiary may be paid out in MoneyGram specified currency other than the original currency you've specified. In such case, FX rate will be applied once again to convert the currencies.
    • (2)Income tax, stamp duty tax, or payout charges may be imposed to your beneficiary, under the laws or ordinances of the destination country.
  • 3. In some countries, additional application forms, documents, or procedures may be required to receive money.
  • 4. Your beneficiary must receive his/her money at MoneyGram's agent locations in the country you have specified in your order.
  • 5. Your beneficiary may need to go through additional procedures or pay additional costs to receive money into his/her bank account.

'Account Deposit:UnionPay' and 'Account Deposit:ICBC' allow you to send money directly to your beneficiary's bank account in China.
It normally takes a few minute up to 2 Chinese banking business days for your money to be credited into your beneficiary's bank account, from the time and date the reference number is issued.
(Please note that we can not cancel your order once we have started processing it.)

If you need an RRN to use this service, you can register your beneficiary's bank account at MoneyGram website to get an RRN, or otherwise, please input your beneficiary's information while you place a Send Money order at enRemit.


Required Information

1. Account Deposit:UnionPay - CNY
  •  •UnionPay Card Number
  •  •Name in Hanyu Pinyin
2. Account Deposit:ICBC
  •  •Name (in Hanyu Pinyin for mainland residents)
  •  •Address
  •  •Postal Code
  •  •Mobile Phone
  •  •Beneficiary's bank account number
  •  •Provice where account was opened
  •  •Beneficiary's occupation
  •  •Gender
  •  •Purpose of remittance
  • Alphanumeric only. Please ask your beneficiary for information in Hanyu Pinyin.
  • Remittance will be carried out to the beneficiary's bank account linked to the RRN. Please make sure that the beneficiary's bank account information is correct when you register an RRN.
  • Please read 'Required Information' and 'Restrictions' carefully before placing a Send Money order.

Restrictions

  • 1. Account Deposit:UnionPay - CNY
      1) Your beneficiary must be UnionPay card holder and Chinese nationality.
      2) Your beneficiary's name in Hanyu Pinyin
      3) Up to 5,000 USD equivalent amounts per an order
  • 2. Account Deposit:ICBC
      1) Your beneficiary must be an ordinary bank account holder of ICBC Money Link Debit Card
        (Mu Dan Ling Tong card, 19 digits account number) and Chinese nationality.
       •The account must be eligible for foreign currency deposit (demand for an one-in-all-account).
       •Taiwan and Hong Kong are excluded.
      2) Your beneficiary must be a Chinese mobile phone subscriber.
        (SMS will be sent out to the beneficiary asking to reply the purpose of remittance.)
       •China Mobile, China Unicom, China Telecom only
Warning!
  • Disclaimer
    enRemit will not hold any responsibility for any loss or damage caused by an input mistake while applying for an RRN at MoneyGram website, or when placing a Send Money order.
    Please safely keep the information (RRN, Bank account number, and phone number)
  • Cancellation
    We can not cancel your order once we have started processing it.
  • Reference number
    enRemit will inform you the reference number after your order information is transmitted to MoneyGram.
    Please keep it safely. It may be needed when you contact us.

'Account Deposit:MOST BANKS' allows you to send money directly to your beneficiary's bank account in Philippines based on his/her RRN(Receiver Registration Number).
It normally takes 1 or 2 business days for your money to be credited into your beneficiary's bank account, from the date the reference number is issued.
(Please note that we can not cancel your order once we have started processing it.))

An RRN is needed to use this service. You can register your beneficiary's bank account at MoneyGram website to get an RRN, or otherwise, please input your beneficiary's information while you place a Send Money order at enRemit.

•Input your beneficiary's information in alphanumeric only. Beneficiary's information includes name, beneficiary's bank name, and account number.

If you input your beneficiary's information while you place a Send Money order, we'll register an RRN on behalf of you.
You can see the RRN from the 'My Account' page after you login to enRemit.

Remittance will be carried out to the beneficiary's bank account linked to the RRN. Please make sure that the beneficiary's bank account information is correct when you register an RRN.

Please read carefully before placing a Send Money order.

Requirements

  • Available banks (Branches within Philippines only)
    • ALLIED BANK
    • ASIA TRUST BANK
    • ASIA UNITED BANK
    • BANCO DE ORO
    • BANK OF COMMERCE
    • BANK OF THE PHILIPPINE ISLANDS
    • CHINA BANK
    • CITI BANK
    • DEVELOPMENT BANK OF THE PHILIPPINES
    • EAST WEST BANK
    • HONGKONG AND SHANGHAI BANK
    • LAND BANK OF THE PHILIPPINES
    • MAYBANK
    • METROPOLITAN BANK AND TRUST COMPANY
    • PHILIPPINE NATIONAL BANK
    • PLANTERS BANK
    • RIZAL COMMERCIAL BANKING CORP
    • SECURITY BANK
    • UNION BANK OF THE PHILIPPINES
    • UNITED COCONUT PLANTERS BANK
  • Beneficiary's bank account should be resident's account.(If it is non-resident's account, funds may not be transferred.)
Warning!
  • Disclaimer
    enRemit will not hold any responsibility for any loss or damage caused by an input mistake while applying for an RRN at MoneyGram website, or when placing a Send Money order.
    Please safely keep the information (RRN, Bank account number, phone number)
  • Cancellation
    We can not cancel your order once we have started processing it.
  • Order processing time
    Normally it takes 1 business day for the money to be credited into Banco De Oro, from the date the reference number is issued.
    For other banks, it takes 2 business days.
  • Reference number
    enRemit will inform you the reference number after your order information is transmitted to MoneyGram.
    Please keep it safely. It may be needed when you contact us.

'Account Deposit:ALL BANKS' allows you to send money directly to your beneficiary's bank account in Brazil based on his/her RRN(Receiver Registration Number).
It normally takes 3 to 14 hours for your money to be credited into your beneficiary's bank account, from the time the reference number is issued.
(Please note that we can not cancel your order once we have started processing it.)

An RRN is needed to use this service. You can register your beneficiary's bank account at MoneyGram website to get an RRN, or otherwise, please input your beneficiary's information while you place a Send Money order at enRemit.

• Input your beneficiary's information in alphanumeric only. Beneficiary's information includes name, address, phone number, bank code(3 digits), branch code(4-5 digits), account number(12 digits), account type, and beneficiary's CPF number (Cadastro de Pessoas Fisicas, TAX Payer Number).

If you input your beneficiary's information while you place a Send Money order, we'll register an RRN on behalf of you.
You can see the RRN from the 'My Account' page after you login to enRemit.

Remittance will be carried out to the beneficiary's bank account linked to the RRN. Please make sure that the beneficiary's bank account information is correct when you register an RRN.

Please read carefully before placing a Send Money order.

Requirements

  • Available Banks
    You can send to all the banks in Brazil through Brazil Payment System.
  • Maximum of 2,900 USD will be applied for each order.
  • Up to 20 times, 30,000 BRL per month.
    Up to 60 times, 50,000 BRL per quarter.
    Up to 150 times, 100,000 BRL per year.
    If the limit is reached, it won't be credited to your beneficiary's account.
    Period Up to Total Amount
    1 month 20 times BRL 30,000
    1 quarter 60 times BRL 50,000
    1 year 150 times BRL 100,000
    • * 1 month (the first day to the last day of a month)
    • * 1 quarter (1/1 ~ 3/31, 4/1 ~ 6/30, 7/1 ~ 9/30, 10/1 ~ 12/31)
    • * 1 year (1/1 ~ 12/31)
Warning!
  • Disclaimer
    enRemit will not hold any responsibility for any loss or damage caused by an input mistake while applying for an RRN at MoneyGram website, or when placing a Send Money order.
    Please safely keep the information (RRN, Bank account number, phone number)
  • Cancellation
    We can not cancel your order once we have started processing it.
  • Reference number
    enRemit will inform you the reference number after your order information is transmitted to MoneyGram.
    Please keep it safely. It may be needed when you contact us.
    'TED RECEBIDA' instead of the reference number will be marked on your beneficiary's bank account.

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