REMITTANCE TO THE PHILIPPINES

BY AN OVERSEAS FILIPINO WORKER (OFW)

IN MAINLAND CHINA

Remitter Outside of Shanghai WITH Metrobank Shanghai Account (except those from Beijing)

Remittances Paid in RMB

Requirements

1. Original copy of Proof of Tax Payment issued by the Tax Bureau. * (For monthly income above RMB 4800.00)
2. Duly filled up Remittance Application Form. **
3. US$6.00 or CNY45.00 fee
4. Photocopy of Passport with Z Working Visa
5. Photocopy of Employment Permit
6. Photocopy of Employment Contract with the stated salary and term of contract with company seal in place.
7. Fill up the PIN (Personal Identification Number) please see attachment.

*  Original copy will be returned to you upon completion of the transaction.

** Remittance Application Forms will be sent to you. Please send to us the duly filled up application form.

Note:

For first time remitters, items 1 to 7 should be submitted to us. For succeeding remittances, please send only items 1 to 3.

Upon completion of the above-mentioned requirements, please fax it all to us at (021) 68860007 for our evaluation. If everything is complete, we will send you a confirmation notice and after which please send all these documents to us thru courier service at 1203 Marine Towers, 1 Pudong Ave. Shanghai 200120.

Two options to send your money:

Option I.

    There are two steps in sending your money:

1. Go to any local bank and fill up the form 电汇凭证. Refer to the illustration for the instruction on how to fill up.

2. Fill up the remittance application form of MB Shanghai. (Forms are available upon request. We will be sending you blank copies.)

Option II.  

    1. Go to any Industrial and Commercial Bank of China (ICBC) and fill up the form电汇凭证.

    2. Fill up the remittance application form of MB Shanghai. (Forms are available upon request. We will be sending you blank copies.)

Please give us a call before you make the deposit for you to know the rate for the day e.g. US$ to RMB and US$ to Peso and call us after you have made the deposit for the confirmation of the deposit made with the local bank.

Our toll free number is 8008200608.

Example 1

Remittance Paid in RMB

Remitter OUTSIDE of Shanghai WITH Metrobank Shanghai Account

STEP 1. FILL IN THE FORM 电汇凭证 （Local Bank）AS SHOWN BELOW

Remitter : Juan Miguel de la Cruz

Address : Rose Garden 101 Lai Xi Road Tian Jin

Passport Number : AA061545

Metrobank Shanghai Account Name in Chinese : 菲律宾首都银行及信托有限公司上海分行

Metrobank Shanghai Account Number with PBOC : 011001-22000451

Remitter’s Account with Metrobank Shanghai : 320000

Amount to be Sent : ¥3000.00 RMB

Amount in Words : 叁仟元整

Local Bank Name and Branch :中国银行Bank of China  天津 分行 / Tian Jin Branch

STEP 2. FILL IN THE REMITTANCE APPLICATION FORM (Metrobank Shanghai) AS SHOWN BELOW

Remitter : Juan Miguel de la Cruz

Address : Rose Garden 101 Lai Xi Road Tian Jin

Passport Number : AA061545

Metrobank Shanghai Account Name in Chinese : 菲律宾首都银行及信托有限公司上海分行

Metrobank Shanghai Account Number with PBOC : 011001-22000451

Remitter’s Account with Metrobank Shanghai  : 320000

Beneficiary  : Maria Cristina de la Cruz

Beneficiary’s Address : 12-A Maria Louisa Village Banilad Cebu City

Paying Bank in the Philippines : Metrobank

Paying Branch : Cebu Fuente Osmena Branch

Paying Bank’s Address : Metrobank Plaza, Osmena Blvd Cebu City

Beneficiary’s Account with Metrobank Philippines : 041-3-041-12345-6

Amount : ¥ 3000.00 RMB

Example 2

Remittance Paid in RMB

Remitter OUTSIDE of Shanghai WITH Metrobank Shanghai Account

STEP 1. FILL IN THE FORM 电汇凭证 （Local Bank）AS SHOWN BELOW

Remitter : Juan Miguel de la Cruz

Address : Rose Garden 101 Lai Xi Road Tian Jin

Passport Number : AA061545

Metrobank Shanghai Account Name in Chinese : 菲律宾首都银行及信托有限公司上海分行

Metrobank Shanghai Account Number with ICBC : 10011907-29027416305

ICBC Branch : 工商银行上海市分行第二营业部

Remitter’s Account with Metrobank Shanghai : 320000

Amount to be Sent : ¥3000.00 RMB

Amount in Words : 叁仟元整

Local Bank Name and Branch : 中国银行Bank of China    天津 分行 / Tian Jin Branch

STEP 2. FILL IN THE REMITTANCE APPLICATION FORM (Metrobank Shanghai) AS SHOWN BELOW

Remitter : Juan Miguel de la Cruz

Address : Rose Garden 101 Lai Xi Road Tian Jin

Passport Number : AA061545

Metrobank Shanghai Account Name in Chinese : 菲律宾首都银行及信托有限公司上海分行

Metrobank Shanghai Account Number with ICBC : 10011907-29027416305

ICBC Branch : 工商银行上海市分行第二营业部

Remitter’s Account with Metrobank Shanghai : 320000

Beneficiary : Maria Cristina de la Cruz

Beneficiary’s Address : 12-A Maria Louisa Village Banilad Cebu City

Paying Bank in the Philippines : Metrobank

Paying Branch : Cebu Fuente Osmena Branch

Paying Bank’s Address : Metrobank Plaza, Osmena Blvd Cebu City

Beneficiary’s Account with Metrobank Philippines : 041-3-041-12345-6

Amount : ¥ 3000.00 RMB