What’s required to send money to a bank account in the Philippines?

Learn what information about your Philippine contact you'll need to know in order to send them a bank deposit.

  • Jul 12, 2023
  • Knowledge

Title
What’s required to send money to a bank account in the Philippines?
URL Name
what-are-the-bank-deposit-requirements-in-the-philippines
Description

When sending a transaction, we’ll ask you for information about your contact and their bank account. Make sure to enter all information carefully to avoid delays. Here’s what you’ll need to know:

  • Bank details 
  • Your contact’s account number and supported currency
  • The entire name of your contact as it appears on their bank account
  • A valid phone number from your contact (city code + domestic number)
  • We may ask for your contact's mailing address if required by our payment partner

Additional information to consider before sending to a bank account in the Philippines:

  • You can choose to send Philippine Pesos (PHP) or US Dollars (USD), depending on your contact’s bank. If you send to an account that doesn’t support the desired currency, your transaction will be canceled.
  • Deposits to Global Filipino Card (GFC) accounts are not currently accepted by Philippine National Bank (PNB).
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