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PARTNERSHIP

Making remittance even more convenient for more Filipinos nationwide, Cebuana Lhuillier further broadens its reach by strengthening its network of partners. The reliable domestic cash transfer services that the company has been known for is made more accessible with the further enriched Cebuana Lhuillier Pera Padala Authorized Agents, a network of trusted bank and non-bank entities all over the Philippines.

How to become a partner?

Authorized Retail Agent
Third Party Sales Agent
Corporate Partner

Authorized Retail Agent

How to be a partner?

In order to be a Cebuana Lhuillier Authorized Agent client must submit all of the requirements to [email protected]. A Cebuana Lhuillier sales officer will then contact the client to proceed with the accreditation.

Client can also contact the following numbers for further inquiries:

RegionMobile Number
National Sales Corporate Accounts09662804838
South Metro Manila09195309396
North Metro Manila09662636805
South Luzon09490203467
Central Luzon09565532395
North Luzon09563226904
Visayas09666158322
Mindanao090993712569

Requirements

  • Cebuana Lhuillier Authorized agent Application form
  • Photo of store Business Establishment
  • Photocopy of at least 2 standard Proof of Identification of the applicant.
  • Business Permit (All Businesses except Micro-Enterprise; for every branch enrolled)
  • BIR Certificate of Registration (All businesses except Micro Enterprise)
  • SEC Registration and Articles of Partnership/Incorporation and Bylaws (for Corporation, Partnership, Association, and Cooperative only)
  • DTI Registration (Small and Medium Enterprise only)
  • Barangay Clearance/Permit (Micro Enterprise only)

Benefits

Provide Cebuana Lhuillier services in remote areas

Third Party Sales Agents

How to be a partner?

  1. Send an email to Cebuana Lhuillier Business Solutions at [email protected] or sign up in this link www.cebuanalhuillier.com/peralink-retail-form/
  2. A Cebuana Lhuillier sales officer will contact you for the initial meeting
  3. Sign a Mutual Non-disclosure Agreement
  4. Submit the requirements and sign the Offer Sheet 
  5. Signing of memorandum of agreement with the sales officer
  6. Access the third party sales agent website/app

Requirements

  1. Certificate of Incorporation issued by Securities and Exchange Commission (SEC)
  2. BusinessPermit, Registration Certificate
  3. Certificate of Registration issued by BangkoSentralngPilipinas (BSP)/ Insurance Commission (IC), etc.)
  4. Articles of Incorporation
  5. Latest General Information Sheet
  6. Minimum information of all authorized signatories
  7. Latest Audited Financial Statement
  8. Valid IDs of Directors and/or Stockholders and/or Officers/ Signatories
  9. Secretary Certificate of Authorized
  10. Signatories and/or Board Resolution authorizing the intent to engage in business relationship with PJLI
  11. Money Laundering and Terrorism Financing Prevention Program (MTPP)
  12. Manual (AML Program)
  13. Anti-Money Laundering Council (AMLC)
  14. Certificate of Registration
  15. Notarized Memorandum of Agreement
  16. Accomplished Anti-Money Laundering (AML) and Know Your Customer (KYC) Questionnaire

Benefits

  • Provides access to Cebuana Lhuillier services especially in remote areas

Corporate Partner

How to be a partner?

  1. Send an email to Cebuana Lhuillier Business Solutions at [email protected] or sign up in this link www.cebuanalhuillier.com/peralink-retail-form/
  2. A Cebuana Lhuillier sales officer will contact you for the initial meeting
  3. Submit the requirements
  4. Pay the on-boarding fee and sign the memorandum agreement with the sales officer
  5. Access the website/app

Requirements

  1. 2 Valid IDs
  2. NBI/Police Clearance/Brgy. Cert
  3. Proof of Address
  4. Proof of Income

Benefits

  • Wide range of network
  • Serves as an option of Cebuana clients
  • Easy access to Cebuana Lhuillier services

CORPORATE AGENT PARTNERS

  • ACTION.ABLE, INC.
  • ALL ACCESS GATEWAY INC.
  • ANTRECCO (AGUSAN DEL NORTE TEACHERS, RETIREES, EMPLOYEES & COMMUNITY COOPERATIVE)
  • ACM VIP
  • ALL CASH
  • AGRILIFE/ AGRIVET
  • ASENSO PINOY STORE, INC. (EASY DAY SHOP)
  • AVICOM ENTERPRISES
  • AYALA ALABANG VILLAGE ASSOCIATION
  • BAUG CARP MULTI PURPOSE COOPERATIVE
  • BAGUIO BENGUET COOP
  • CARD BANK INC
  • CARD MRI RIZAL BANK INC
  • CARD SME BANK
  • CARITAS BANCO NG MASA, INC.
  • CEBU PEOPLE’S MULTIPURPOSE COOPERATIVE
  • CIS BAYAD CENTER, INC
  • COOPERATIVE BANK OF BOHOL, INC
  • COUNTRY BUILDERS BANK
  • CREDENCE FINANCING, INC.
  • CURAMED PHARMACY
  • DALTON PAWNSHOP AND JEWELRY INC.
  • DANIELA PAWNSHOP
  • DIRECT AGENT 5 (DA 5)
  • DEVELOPMENT BANK OF THE PHILS.
  • EXPRESSPAY INC.
  • EVRIJEM FOREIGN EXCHANGE AND MONEY REMITTANCE
  • FILHAI MULTI PURPOSE COOPERATIVE
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GEMARY PAWNSHOP AND JEWELRY (CORP.)
FIND A CORPORATE AGENT PARTNER

OVER 600 BILLER PARTNERS NATIONWIDE

  • 123 FINANCE CORPORATION
  • 123 LENDING CORPORATION
  • 2C2P
  • 8AMC (VIA ECPAY)
  • ABEJO WATERS CORP.
  • ABRA
  • ACOM CONSUMER FINANCE CORPORATION
  • ACTIVE REALTY & DEVELOPMENT CORP.
  • ADA MANUFACTURING CORPORATION (VIA ECPAY)
  • AEON CREDIT SERVICE
  • AETERNITAS CHAPELS AND COLUMBARIUM (VIA ECPAY)
  • AFC SME FINANCE INC
  • AFTERWEST MICROLOANS INC
  • AGODA – DRAGONPAY
  • AGRIBANK
  • AGRO-INDUSTRIAL FOUNDATION COLLEGE OF THE PHILS.
  • AGUSAN DEL NORTE ELECTRIC COOPERATIVE, INC.
  • AIR YOU GO TRAVELS PHILIPPINES CO.
  • AKLAN ELECTRIC COOPERATIVE, INC.
  • ALAMINOS CITY WATER DISTRICT (VIA ECPAY)
  • ALLIANZ PNB LIFE INSURANCE INC.
  • ALPHA FUND SAVINGS & CREDIT COOPERATIVE (VIA ECPAY)
  • AMADEO WATER DISTRICT (VIA ECPAY)
  • AMYA POLYTECHNIC COLLEGE, INC. AND FINANCING CORPORATION (LENDPINOY)
  • ANGAT WATER DISTRICT (VIA ECPAY)
  • ANGELES ELECTRIC COMPANY ANGELICUM SCHOOL , INC. ILOILO CITY (VIA ECPAY)
  • ANJELMAN REAL ESTATE LEASING
  • ANTIQUE ELECTRIC COOP, INC ANTRECCO (BILLS PAYMENT)
FIND A BILLER

OVER 600 BILLER PARTNERS NATIONWIDE

  • 123 FINANCE CORPORATION
  • 123 LENDING CORPORATION
  • 2C2P
  • 8AMC (VIA ECPAY)
  • ABEJO WATERS CORP.
  • ABRA
  • ACOM CONSUMER FINANCE CORPORATION
  • ACTIVE REALTY & DEVELOPMENT CORP.
  • ADA MANUFACTURING CORPORATION (VIA ECPAY)
  • CREDIT SERVICE
  • AETERNITAS CHAPELS AND COLUMBARIUM (via ECPAY)
  • AFC SME FINANCE INC
  • AFTERWEST MICROLOANS INC
  • AGODA – DRAGONPAY
  • AGRIBANK
  • AGRO-INDUSTRIAL FOUNDATION COLLEGE OF THE PHILS.
  • AGUSAN DEL NORTE ELECTRIC COOPERATIVE, INC.
  • AIR YOU GO TRAVELS PHILIPPINES CO.
  • AKLAN ELECTRIC COOPERATIVE, INC.
  • ALAMINOS CITY WATER DISTRICT (via ECPAY)
  • CREDENCE FINANCING, INC.
  • CURAMED PHARMACY
  • DALTON PAWNSHOP AND JEWELRY INC.
  • DANIELA PAWNSHOP
  • DIRECT AGENT 5 (DA 5)
  • DEVELOPMENT BANK OF THE PHILS.
  • EXPRESSPAY INC.
  • EVRIJEM FOREIGN EXCHANGE AND MONEY REMITTANCE
  • FILHAI MULTI PURPOSE COOPERATIVE
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GEMARY PAWNSHOP AND JEWELRY (CORP.)
FIND A BILLER

List of Accepted Government/ Valid IDs

  • Passport
  • Driver’s License
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Philippine Identification (PhilID) card
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) ID
  • Senior Citizen’s ID
  • Overseas Workers Welfare Administration (OWWA) ID
  • OFW ID
  • Seaman’s Book
  • Alien Certification of Registration (ACR)
  • Barangay Certificate or ID (with picture and signature)
  • Birth Certificate (applicable to minors only)
  • Firearm License
  • Immigrant Certificate of Registration
  • Marriage License
  • National Council for the Welfare of Disabled Persons
  • New TIN ID
  • OWWA ID
  • Student ID
  • Alien Certification of Registration (ACR) / Immigrant Certificate of Registration
  • Government Office or Government Owned and Controlled Corporations (GOCC) ID (e.g. AFP ID, HDMF (Pag-ibig Fund) ID, etc.
  • 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 (IBP)
  • Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP (Bangko Sentral ng Pilipinas), SEC (Securities and Exchange Commission) or IC (Insurance Commission)

IDs Accepted

As required by Bangko Sentral ng Pilipinas (BSP), clients who engage in a financial transaction with covered institutions for the first time shall be required to present the original and submit a clear copy of at least ONE (1) valid photo-bearing identification document issued by an official authority. For our clients’ convenience, Cebuana no longer requires submission of the photocopied ID. IDs are captured using a webcam in all branches. Clients are also required to submit an updated photo and other relevant information whenever the need for it arises.

Forms of identification accepted are the following;

  1. Passport
  2. Driver’s License
  3. Professional Regulations Commission (PRC) ID
  4. National Bureau of Investigation (NBI) Clearance
  5. Police  Clearance
  6. Postal ID
  7. Voters ID
  8. Tax Identification Number (TIN)
  9. Barangay Clearance
  10. Government Service Insurance System (GSIS) e-Card
  11. Social Security System (SSS) Card
  12. Senior Citizen ID Card
  13. Overseas Woekers Welfare Administration (OWWA) ID
  14. OFW ID
  15. Seaman’s Book
  16. Alien Certificate of Registration (ACR)/ Immigrant Certificate of Registration
  17. Government office and GOCC ID (eg. AFP, HDMF?Pag-ibig Fun IDs
  18. Certification from the National Council in Disability Affairs (NCDA)
  19. ID issued by the National Council on Disability (NCDA)
  20. DSWD Certification
  21. Integrated Bar of the Philippines ID
  22. Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC
  23. Philippine Health Insurance Card ng Bayan
  24. School ID signed by the principal or head of educational institution
  25. National ID/Philippines Identification Card (PhilID)
  26. Philippine Identification Card (PhilID) issued by Philippines Statistics Authority (PSA)
  27. Unified Multi-Purpose IS (UMID)