REMITTANCE TO THE PHILIPPINES

BY AN OVERSEAS FILIPINO WORKER (OFW)

IN MAINLAND CHINA

Remitter IN Shanghai WITHOUT Metrobank Shanghai Account:

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 RMB 45.00 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 are available in the bank

Note:

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

Bring the complete requirements to our office at 1203 Marine Tower, 1 Pudong Ave. Shanghai 200120.  You may also send the completed documents to us thru courier service or we can pick up the documents from your place of work or residence. (Prior arrangement is required)

Two Ways to Transfer Funds:

1.      Visit MB Shanghai Office located at 1203 Marine Tower, 1 Pudong Ave. Shanghai 200120 and conduct the transaction OVER-THE-COUNTER.

OR

2.     Go to any local bank and fill in the form 贷记凭证. Please refer to the illustration below on how to fill-up the form and 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 i.e. 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

Remittance Paid in RMB

Remitter IN Shanghai WITHOUT MB Shanghai Account

Trasact OVER THE COUNTER at Metrobank Shanghai

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

Remitter : Juan Miguel de la Cruz

Passport Number :AA061545

Remitter’s Account with Metrobank Shanghai  : NOT APPLICABLE

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

Transaction coursed thru any LOCAL BANK

Step 1. FILL in THE FORM 贷记凭证 (Local Bank) AS SHOWN BELOW

Remitter : Juan Miguel de la Cruz

Address : Yanlord Garden 99 Puming Road Pudong

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 Inter Bank Clearance No.  : 404485-8609004000

Amount to be Sent : ¥ 3000.00 RMB

Amount in Words : 叁仟元整

Local Bank Name  : 中国 银行/Bank of China

Local Bank Branch :上海 分行 / Shanghai Branch

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

Remitter : Juan Miguel de la Cruz

Passport Number :AA061545

Remitter’s Account with Metrobank Shanghai  : NOT APPLICABLE

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