Core pacific money changer

Due to the spread of the COVID, p ostal services to overseas destinations may be affected or suspended. Statement delivery may be affected and be delayed.

Our company serves the retail market for currency exchange. Click here for the full list of currencies we currently cater to. Rates fluctuate and can change any time. For now, rates are not displayed in our website but for inquiries on updated rates and stock availability of currencies, you may call a specific branch near you. Click here to launch our branch locator and see contact details. As of the moment, we accept cash only over-the-counter at our branches.

Core pacific money changer

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Why do you require my identification details when I exchange money?

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Robinsons Place Ilocos. Xchange Forex. Contact Number : Store Hours : am to pm. Robinsons Place Santiago Isabela. Core Pacific Money Exchange. Mabini Santiago City, Isabela. Robinsons Place Angeles Pampanga. Robinsons Place Cainta Rizal. Santo Domingo Cainta, Rizal.

Core pacific money changer

Marquee Mall Pampanga. Xchange Forex. Contact : Store Hours : am to pm. Core Pacific Money Exchange. Ayala Malls Serin Tagaytay. Contact Number :

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Limited" Then, clearly write your name and account number on the remittance receipt. CPY is not responsible for all costs incurred by the customer as a result of the refund, bank interest, personal loss between client and the third party. The BSP has directed all money changers to require minimum identification information from customers. HKD per fund deposit transaction Please note that the enquiry services takes time and it may take longer time to credit the fund deposit. Stock option CNY Not available through online banking. Our Vision. Securities CNY Not available through online banking 5. Appendix: Acceptable supporting documents If deposit amount is over certain level, supporting document s should be provided and Call Verification should made before any fund deposit can be identified and credited to client's account. The bank account holder name used by the customer for payment or receipt of funds must be exactly the same as the customer's trading account name. Warrant News. If the name of the depositor can be shown clearly on the supporting document that can match with CPY client name, no further Phone Verification is required. Services Charge. These charge will be deducted from the withdrawal amount in advance.

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Useful Link. Company Information. Cheque Cheque deposit from bank counter Bank Transaction Advise if bank account number of the issued cheque or the cheque number cannot be shown on the bank-in slip, please provide additional proof to show the source of fund Any proof that can show the name of depositor is the same as the CPY client name, or it can show that the bank account is successfully registered as client designated bank account in our system. The joint-name customer trading account name must also be the same as the joint-name bank account name. LME Futures. Offshore Wealth Management. Global Futures. We do not support fund withdrawal services to virtual bank by a designated bank account, therefore we do not accept registration of virtual bank as designated bank for fund withdrawal. Our Competitive Advantages. Otherwise, it will be treated as a third-party account. As of the moment, we accept cash only over-the-counter at our branches. What or who is Core Pacific Group? Should you have any enquiry about your account status, please contact your Account Executives or call our Customer Services hotline. Bank Transaction Advise if bank account number of the issued cheque or the cheque number cannot be shown on the bank-in slip, please provide additional proof to show the source of fund. About Us.