Philippine Peso (PHP)

Overview

Payment type	Priority	Regular
Cutoff time (UK Time)	n/a	4:30 pm
Delivery time frame	n/a	0 days
Maximum payment size	n/a	PHP 1,300,000
Payment Scheme	n/a	PESONet
Destination countries	n/a	Philippines
Traces	n/a	No
Recalls	n/a	No
Ultimate payer displayed?	n/a	No

Required details

Regular Payment

Field	Individual	Company	Permitted Data	Notes
Beneficiary Entity Type	Yes	Yes	‘individual’ or ‘company’ only
Beneficiary First Name	Yes	No	1-255 characters*
Beneficiary Last Name	Yes	No	1-255 characters*
Beneficiary Company Name	No	Yes	1-255 characters*
Beneficiary Address	Yes	Yes	1-255 characters*
Beneficiary City	Yes	Yes	1-255 characters*
Beneficiary Country	Yes	Yes	1-255 characters*
Account Number	Yes	Yes	1-17 digits
BIC SWIFT	Yes	Yes	Valid ISO 9362 SWIFT BIC code; 8 or 11 alphanumeric characters
Payment Currency	Yes	Yes	3 letter ISO currency code
Payment Amount	Yes	Yes	Numeric amount
Payment Reference	Yes	Yes	1-255 characters*
Payment Reason	Yes	Yes	1-255 characters*
Payer Entity type	Yes	Yes	‘individual’ or ‘company’ only
Payer First Name	Yes	No	1-255 characters*
Payer Last Name	Yes	No	1-255 characters*
Payer Company Name	No	Yes	1-255 characters*
Payer Address	Yes	Yes	1-255 characters*
Payer City	Yes	Yes	1-255 characters*
Payer Country	Yes	Yes	2 letter ISO country code
Payer Date of Birth	Yes	No	ISO 8601 format (YYYY-MM-DD).
Payer Identification Type	Yes	Yes	One of the following: drivers_license social_security_number green_card passport visa matricula_consular registro_federal_de_contribuyentes credential_de_elector social_insurance_number citizenship_papers drivers_license_canadian existing_credit_card_details employer_identification_number national_id others incorporation_number	A legal document type that verifies the identity of the payer.
Payer Identification Value	Yes	Yes	1-255 characters*	A unique reference code for the identification document, such as a passport number.

Philippine Peso (PHP)

Overview

Required details

Regular Payment

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