Philippines

Local Banks

The maximum limit depends on the requirements of each bank.

Payment Method Type	Target Org Code	Target Org Name	Destination Currency	Limit Amount
BANK_TRANSFER	RCBC	RCBC	PHP	1 PHP
BANK_TRANSFER	KEB	KEB	PHP	1-50000 PHP
BANK_TRANSFER	CIMBPH	CIMBPH	PHP	1 PHP
BANK_TRANSFER	SEC	SEC	PHP	1 PHP
BANK_TRANSFER	INDUSTRIAL_COMMERCIAL_CHINA	INDUSTRIAL_COMMERCIAL_CHINA	PHP	1 PHP
BANK_TRANSFER	EQB	EQB	PHP	1 PHP
BANK_TRANSFER	WDB	WDB	PHP	1 PHP
BANK_TRANSFER	PNS	PNS	PHP	1-50000 PHP
BANK_TRANSFER	ANZB	ANZB	PHP	1 PHP
BANK_TRANSFER	RBG	RBG	PHP	1 PHP
BANK_TRANSFER	BK	BK	PHP	1 PHP
BANK_TRANSFER	CARD_SME	CARD_SME	PHP	1-50000 PHP
BANK_TRANSFER	SHINHAN	SHINHAN	PHP	1 PHP
BANK_TRANSFER	CMG	CMG	PHP	1 PHP
BANK_TRANSFER	MPI	MPI	PHP	1 PHP
BANK_TRANSFER	RIZALCOM	RIZALCOM	PHP	1 PHP
BANK_TRANSFER	JPMC	JPMC	PHP	1 PHP
BANK_TRANSFER	CLB	CLB	PHP	1 PHP
BANK_TRANSFER	INNOVATIVE	INNOVATIVE	PHP	1 PHP
BANK_TRANSFER	PVB	PVB	PHP	1 PHP
BANK_TRANSFER	AHB	AHB	PHP	1-50000 PHP
BANK_TRANSFER	SCB_TH	SCB	PHP	1-50000 PHP
BANK_TRANSFER	UOBP	UOBP	PHP	1 PHP
BANK_TRANSFER	CTS	CTS	PHP	1-50000 PHP
BANK_TRANSFER	STANDARDCHARTERED	STANDARDCHARTERED	PHP	1 PHP
BANK_TRANSFER	PNB	PNB	PHP	1 PHP
BANK_TRANSFER	BOC_PH	BOC_PH	PHP	1 PHP
BANK_TRANSFER	ROMBLON	ROMBLON	PHP	1 PHP
BANK_TRANSFER	MUFG	MUFG	PHP	1 PHP
BANK_TRANSFER	MALAYAN	MALAYAN	PHP	1 PHP
BANK_TRANSFER	DEUT	DEUT	PHP	1 PHP
BANK_TRANSFER	MSBP	MSBP	PHP	1 PHP
BANK_TRANSFER	MCCB	MCCB	PHP	1-50000 PHP
BANK_TRANSFER	QCB	QCB	PHP	1 PHP
BANK_TRANSFER	MSB	MSB	PHP	1-100000000 PHP
BANK_TRANSFER	NETBANK	NETBANK	PHP	1 PHP
BANK_TRANSFER	BMB	BMB	PHP	1 PHP
BANK_TRANSFER	CANTILAN	CANTILAN	PHP	1 PHP
BANK_TRANSFER	USB	USB	PHP	1-50000 PHP
BANK_TRANSFER	PSBC	PSBC	PHP	1 PHP
BANK_TRANSFER	UBP	UBP	PHP	1 PHP
BANK_TRANSFER	TYB	TYB	PHP	1 PHP
BANK_TRANSFER	EBI	EBI	PHP	1-50000 PHP
BANK_TRANSFER	OFB	OFB	PHP	1-50000 PHP
BANK_TRANSFER	FCBI	FCBI	PHP	1 PHP
BANK_TRANSFER	BDI	BDI	PHP	1-50000 PHP
BANK_TRANSFER	BOCOMMERCE	BOCOMMERCE	PHP	1 PHP
BANK_TRANSFER	LEGAZPI_SAVINGS	LEGAZPI_SAVINGS	PHP	1-50000 PHP
BANK_TRANSFER	NLK	NLK	PHP	1-50000 PHP
BANK_TRANSFER	BDO	BDO	PHP	1 PHP
BANK_TRANSFER	IBI	IBI	PHP	1-50000 PHP
BANK_TRANSFER	SEABANK	SEABANK	PHP	1 PHP
BANK_TRANSFER	RBDIGO	RBDIGO	PHP	1 PHP
BANK_TRANSFER	GUAGUA	GUAGUA	PHP	1 PHP
BANK_TRANSFER	IBOK	IBOK	PHP	1 PHP
BANK_TRANSFER	ERB	ERB	PHP	1-50000 PHP
BANK_TRANSFER	RCI	RCI	PHP	1-50000 PHP
BANK_TRANSFER	QRB	QRB	PHP	1-50000 PHP
BANK_TRANSFER	AI	AI	PHP	1 PHP
BANK_TRANSFER	ONB	ONB	PHP	1 PHP
BANK_TRANSFER	MAYABANK	MAYABANK	PHP	1 PHP
BANK_TRANSFER	BOANA	BOANA	PHP	1 PHP
BANK_TRANSFER	RANGAY	RANGAY	PHP	1 PHP
BANK_TRANSFER	BANGKONU	BANGKONU	PHP	1 PHP
BANK_TRANSFER	DCP	DCP	PHP	1-50000 PHP
BANK_TRANSFER	LBP	LBP	PHP	1 PHP
BANK_TRANSFER	BOF	BOF	PHP	1 PHP
BANK_TRANSFER	PBK	PBK	PHP	1-50000 PHP
BANK_TRANSFER	HKSH	HKSH	PHP	1 PHP
BANK_TRANSFER	HBP	HBP	PHP	1 PHP
BANK_TRANSFER	BOC	BOC	PHP	1 PHP
BANK_TRANSFER	MEGA_INTERNATIONAL_COMMERCIAL	MEGA_INTERNATIONAL_COMMERCIAL	PHP	1 PHP
BANK_TRANSFER	HSB	HSB	PHP	1-50000 PHP
BANK_TRANSFER	MBTC	MBTC	PHP	1 PHP
BANK_TRANSFER	MAKATI	MAKATI	PHP	1 PHP
BANK_TRANSFER	DCB	DCB	PHP	1 PHP
BANK_TRANSFER	PSB	PSB	PHP	1 PHP
BANK_TRANSFER	DBI	DBI	PHP	1 PHP
BANK_TRANSFER	OPI	OPI	PHP	1-50000 PHP
BANK_TRANSFER	DBP	DBP	PHP	1 PHP
BANK_TRANSFER	PRS	PRS	PHP	1-50000 PHP
BANK_TRANSFER	PBC	PBC	PHP	1 PHP
BANK_TRANSFER	AUB	AUB	PHP	1 PHP
BANK_TRANSFER	PBB	PBB	PHP	1 PHP
BANK_TRANSFER	CITINA	CITINA	PHP	1 PHP
BANK_TRANSFER	ALB	ALB	PHP	1-50000 PHP
BANK_TRANSFER	UCP	UCP	PHP	1 PHP
BANK_TRANSFER	PAR	PAR	PHP	1-50000 PHP
BANK_TRANSFER	TRB	TRB	PHP	1-50000 PHP
BANK_TRANSFER	CTBC	CTBC	PHP	1 PHP
BANK_TRANSFER	PRB	PRB	PHP	1 PHP
BANK_TRANSFER	SCB	Standard Chartered	PHP	1 PHP
BANK_TRANSFER	BRB	BRB	PHP	1-50000 PHP
BANK_TRANSFER	BPIDB	BPIDB	PHP	1 PHP
BANK_TRANSFER	MIZUHO	MIZUHO	PHP	1 PHP
BANK_TRANSFER	SSB	SSB	PHP	1-50000 PHP
BANK_TRANSFER	EWR	EWR	PHP	1 PHP
BANK_TRANSFER	LDB	LDB	PHP	1-50000 PHP
BANK_TRANSFER	BAYAD	BAYAD	PHP	1-50000 PHP
BANK_TRANSFER	SBA	SBA	PHP	1 PHP
BANK_TRANSFER	CBS	CBS	PHP	1 PHP
BANK_TRANSFER	EWB	EWB	PHP	1 PHP
BANK_TRANSFER	DCDB	DCDB	PHP	1 PHP
BANK_TRANSFER	QUEENCIDE	QUEENCIDE	PHP	1 PHP
BANK_TRANSFER	TONIK	TONIK	PHP	1 PHP
BANK_TRANSFER	MET	MET	PHP	1 PHP
BANK_TRANSFER	BPI	BPI	PHP	1 PHP
BANK_TRANSFER	SMBC	SMBC	PHP	1 PHP
BANK_TRANSFER	BBPC	BBPC	PHP	1 PHP
BANK_TRANSFER	CRD	CRD	PHP	1-50000 PHP
BANK_TRANSFER	ING	ING	PHP	1 PHP
BANK_TRANSFER	KEBHANA	KEBHANA	PHP	1 PHP
BANK_TRANSFER	CBC	CBC	PHP	1 PHP
BANK_TRANSFER	CBB	CBB	PHP	1 PHP
BANK_TRANSFER	PTC	PTC	PHP	1 PHP

Local Operators

Payment Method Type	Target Org Code	Target Org Name	Destination Currency	Limit Amount
CARRIER_BILLING	SMART	SMART	PHP	5,10,15,20,25,30,40,50,60,100,115,120,145,150,200,200,240,250,300,321,430,450,480,500,535,600,720,1000 PHP
CARRIER_BILLING	TOUCH_MOBILE	TOUCH_MOBILE	PHP	10,15,20,25,30,50,60,100,150,200,250,300,350,450,500,550,600,700,900,1000 PHP
CARRIER_BILLING	SMARTBRO	SMARTBRO	PHP	5,10,15,20,25,30,50,60,100,115,150,200,250,300,321,430,450,500,535,1000 PHP
CARRIER_BILLING	CARRIERBILLING	CarrierBilling	PHP	5-1000 PHP
CARRIER_BILLING	TNT	TNT	PHP	5,10,15,20,25,30,50,60,100,115,120,145,150,200,240,250,300,321,400,430,450,480,500,535,600,720,1000 PHP
CARRIER_BILLING	DITO	DITO	PHP	5,10,20,25,30,50,75,100,150,200,250,300,500,750,1000 PHP
CARRIER_BILLING	GLOBE_TELECOM	GLOBE_TELECOM	PHP	10,15,20,25,30,50,60,100,110,115,120,130,140,150,200,250,300,350,400,450,500,550,600,700,900,1000 PHP

GCash

Basic Account: Monthly limit of PHP 5,000;
Verified Account: Monthly limit of PHP 100,000;
Linked Bank Account: Monthly limit of PHP 100,000;
Business Account: Monthly limit of PHP 1,000,000.

The limit is based on the user’s balance and monthly limit of no more than 500,000 PHP.

Payment Method Type	Target Org Code	Target Org Name	Destination Currency	Limit Amount
WALLET	GCASH	GCash	PHP	0.01-500000 PHP

GrabPay

Basic Account: Daily limit 10,000 PHP; Monthly limit 10,000 PHP; Annual limit 100,000 PHP.
Premium Account: Daily limit 100,000 PHP; Monthly limit 250,000 PHP.

Payment Method Type	Target Org Code	Target Org Name	Destination Currency	Limit Amount
WALLET	GRABPAY	Grabpay	PHP	1-50000 PHP

LAZADAPH

The maximum balance in a user’s Lazada account is PHP 100,000.

Payment Method Type	Target Org Code	Target Org Name	Destination Currency	Limit Amount
WALLET	LAZADAPH	lazada PH	PHP	0.01-100000 PHP

PayMaya

Basic Account: Monthly limit of PHP 50,000;
Partial Verification: Annual monthly limit of PHP 100,000;
Full Verification: Monthly limit of PHP 100,000.

Payment Method Type	Target Org Code	Target Org Name	Destination Currency	Limit Amount
WALLET	PAYMAYA	Paymaya	PHP	1-100000 PHP

Developer Guide

Global Acquiring

Global Payment

Async Notifications

Appendix

Local Banks

Local Operators

GCash

GrabPay

LAZADAPH

PayMaya

​Local Banks

​Local Operators

​GCash

​GrabPay

​LAZADAPH

​PayMaya

Local Banks

Local Operators

GCash

GrabPay

LAZADAPH

PayMaya