2. ABOUT THE COMPANY
Largest Filipino-owned non-bank remittance service provider
The only remittance company listed in the Philippine Stock Exchange
The first to utilize the internet platform in order to provide a faster and
affordable remittance service
On its tenth year of operation
Supervised and regulated by the Bangko Sentral ng Pilipinas (Manual of
Regulations for Non-Bank Financial Institutions 2010 Edition) as a
Remittance Agent (BSP Circular 471 series of 2005)
Registered with the Board of Investments as a New Information Technology
Service Firm in the field of Information Technology Services (Remittance
Infrastructure System)
Growing network of branches and tie-ups in 24 countries and territories in
Asia-Pacific, North America, Europe and the Middle East
One of the widest distribution capabilities in the Philippines
6.5% share of remittance inflows to the country
Key Facts about I-Remit, Inc.
3. Australia
Brunei
Hong Kong
Japan
Malaysia
Marshall Islands
New Zealand
Singapore
Taiwan
ASIA-PACIFIC
Austria
Germany
Greece
Ireland
Italy
Spain
The Netherlands
United Kingdom
EUROPE
Bahrain
Israel
Jordan
Lebanon
Qatar
United Arab Emirates
MIDDLE EAST Canada
NORTH
AMERICA
Over 800 Remittance Outlets consisting of Subsidiaries, Associates, Tie-Ups and Agents
GLOBAL NETWORK
4. AUSTRALIA
HONGKONG
BRUNEI (Tie-up)
ASIA PACIFIC
WORLDWIDE EXCHANGE PTY.LTD. - BLACKTOWN
Suite 1, 16 Main Street, Blacktown
New South Wales 2148 Australia
Tel. Nos.: (612) 9621 6373
Priority: 1 300 362 962 (Australia-wide)
Email: teamaustralia@myiremitfo.com
WORLDWIDE EXCHANGE PTY. LTD. - PERTH
Shop 1028A Centro Galleria Shopping Centre,
Corner Collier and Walter Roads, Morley WA 6062
Tel. Nos.: 08-92767131; 08-92752814; 08-92752785
TeleFax No. : 08-93757839
Email: teamaustralia@myiremitfo.com
WORLD-WIDE PLAZA- Shop 223
Shop 223, World-Wide Plaza, 19 Des Voeux Road, Central Hong Kong
Tel. Nos.: (852) 2521 2166, (852) 2521 2167, (852) 2521 2019
Fax : (852) 2521 2029
Email: worldwide.hk@myiremitfo.com
UNITED CENTER
Shop 2042, 2/F United Center, 95 Queensway Road, Admiralty, Hong Kong
Tel. Nos.: (852) 2865 1389, (852) 2865 1329
Fax : (852) 2865 6913
Email: united.hk@myiremitfo.com
LIK SANG PLAZA
Shop 280, 2/F Lik Sang Plaza, 269 Castle Peak Rd., Tsuen Wan, New Territories, Hong Kong
Tel. No.: (852) 2490 1028
Fax : (852) 2490 1028
Email: liksang.hk@myiremitfo.com
EASTERN UNION REMITTANCE
Unit 8 G/F, Blk H, Abdul Razak Jalan Gadong BE1118
Brunei
Email: easternunion@brunet.bn
ESTETIKA TRADING
No. 1 G/F Britannia House Jalan Cator BS8811 Bandar
Brunei, Darussalam
Tel. Nos. : (673) 222 1961, (673) 222 1962
Fax : (673) 224 3738
Email: br1remit@bkkforex.com; estbr1@brunet.bn
JERNIK REMITTANCE
Unit G26C The MALL Gadong Abdul Razak Complex,
Gadong Brunei Darussalam
Tel No. : (673) 244 7999
Fax: (673) 242 9889
Email: jernik_remittance@yahoo.com
LR REMITTANCE
Rm. 103 No. 66-67 Giok Tee Bldg.
Jln McArthur, BS8811 Brunei
Email: lrremittance@brunet.bn
SYARIKAT ALRAME
Unit 1, Blok I G/f Abdul Razak Complexs Spg 137 Jalan
Gadong BE4119 Brunei
Tel. No. : (673) 242 1129
Fax : (673) 242 3044
Email : br11remit@bkkforex.com
5. MARSHALL ISLANDS (Tie-up)
SINGAPORE
NEW ZEALAND
TAIWAN
MALAYSIA (Tie-up)
ASIA PACIFIC
JAPAN
K.K. I-REMIT JAPAN
Kanto Local Finance Bureau Registration No. KLFB 00019
Member of Japan Payment Service Association
株式会社 I-REMIT JAPAN
関東財務局長第00019号 社団法人日本資金決済業協会会員
〒110-0015 東京都台東区東上野3-18-7 SK上野ビル3F
SK Ueno 3F 3-18-7 Higashi Ueno Taitouku Tokyo
Phone No.: コールセンター 03-5812-1882
名古屋 愛知県名古屋市中区栄4-6-4 ピボット東新町 7F
Pivot Toshincho 7F 4-6-4 Sakae Nakaku
Nagoya-shi Aichi-ken
Phone No.: 052-238-3666
MERCHANTRADE ASIA SDN BHD
10, Jalan Hang Lekiu #05-01 Bangunan GTK 50100, Kuala Lumpur, Malaysia
Tel. No.: (60) 3 2031 9896
Fax : (60) 3 2031 8978
Email: remitsupport@mtradeasia.com
MEDIA COMMUNICATIONS INCORPORATED
Long Island Village, Majuro, Marshall Islands
P.O. BOX 36 Majuro, Marshall Islands
Tel. No. : 692 6257099
Email: junreyes@ntamar.net, lenlavina@yahoo.com
IREMIT NEW ZEALAND LIMITED
903A 2nd Floor, Fountain Lane Nth
Botany Town Centre, Cnr Ti Rakau & Te Irirangi Drives
East Auckland, New Zealand
Office No.: (09) 277-2181
Cellphone Nos. : 021-8-73648, 021-144-6406
Email: teamnewzealand@myiremitfo.com
IREMIT SINGAPORE PTE LTD.
304 Orchard Road, #03-69 Lucky Plaza, Singapore 238863
Tel. Nos.: (65) 6235 8600, (65) 6235 8914
(65) 6235 8915, (65) 6732 3435
Fax : (65) 6735 8641
Email: luckyplaza.sg@myiremitfo.com
HWA KUNG HONG - TAIPEI BRANCH
#45 G/F Chung Shan North Road, Section 3, Taipei, 104
Tel. Nos.: (886) (2) 2587 2200, (886) (2) 2587 1054
(886) (2) 2587 1026
Fax : (886) (2) 2585 4329
Email: jtong.tw@myiremitfo.com
HWA KUNG HONG - KAOHSIUNG BRANCH
378 De Min Road, Nantzu District, Kaohsiung Taiwan 811
Tel. Nos.: (886) (7) 364 3192, (886) (7) 364 2520
Fax: (886) (7) 364 7921
Branch Head: Ms. Claire Vianzon
Email: cvianzon.tw@myiremitfo.com
6. EUROPE
IREMIT Remittance Consulting GmbH
Singerstrasse 2, Top 3 (4th Floor)
A-1010 Vienna
Tel. No.: (431) 513 1666
Fax : (431) 513 1780
Email: teamaustria@myiremitfo.com
AUSTRIA
PINOY SARI SARI STORE, LTD
25/26 Little Mary Street, Dublin I, Ireland
Telefax No. : (35) (31) 878 0167
Email: pinoy@eircom.net
IRELAND (Tie-up)
UNITED KINGDOM & (Tie-up)
ITALY
INTEL EXPRESS GEORGIA (INTEL EXPRESS)
57 Menandrov St., Athens, Greece
Tel #: +302105245817/8
GREECE (Tie-up)
CHOICE MONEY TRANSFER
Paseo dela Castellana 171 3D, 28046 Madrid-España
Tel. Nos.: (34) (91) 425 1540, (34) (91) 425 1541
SPAIN (Tie-up)
SUNRO CHANGE BV
Damrak 17, 1012 LH Amsterdam, Netherlands
(Just 2 minutes walk from Amsterdam Central Station)
Tel. Nos. : (020) 427 0260, (020) 638 6457
Fax : (020) 638 6457
Mobile No.: (31) (63) 814 6372
Email: sunro@xs4all.nl
THE NETHERLANDS (Tie-up)
IREMIT GLOBAL REMITTANCE LTD.
First Floor, Orchard House, 167-169 High Street Kensington
London W8 6SH, United Kingdom
Trunkline No.: 0044 (0)203 384 5084
Direct Line No.: 0044 (0) 207 993 6092
Fax No.: 0044 (0)845 330 9586
IREMIT GLOBAL REMITTANCE LTD.
Via Firenze 3 – 4
00184, Rome, Italy
Tel. No.: (39) 06 48930937
Fax No.: (39) 06 4825784
IREMIT GLOBAL REMITTANCE LTD.
Via Delle Unione 3, Milano
20122, Milano
Tel. No.: (39) 02 39432725; (39) 02 39430907
Fax No.: (39) 02 39432153
FILIPINO TELEVISION
Kreuznacher Strasse 35a 60486 Frankfurt Germany
Contact No.: 49 69 71374752
naluz@filipino-tv.com
IREMIT GLOBAL REMITTANCE LTD.
269 Wellington Road, South Stockport, SK2 6NG
Tel No. : 0207 078 4158
Mobile No. : 0774 898 0101
Email : iremit.uk@myiremitfo.com
SMALL WORLD GROUP OF COMPANIES
Paseo Club Deportivo, Del, 1 - Edificio 13, Planta, 28223
Pozuelo de Alarcón
Tel No. : 918 389 063
Mobile No. : 0774 898 0101
Email : Natasha.roldugina@smallworldfs.com
7. BAHRAIN
JORDAN
QATAR
MIDDLE EAST Agents & Tie-ups
AL DAR FOR. EXCHANGE WORKS
PO Box 24048, Doha, Qatar
Tel No: (974) 4550455
AL JAZEERA EXCHANGE
PO Box 24413, Al Sadd St. Doha, Qatar
Tel No: (974) 4432043
Fax No: (974) 4434707
AL SADD EXCHANGE
Opp. Q-Tel, Al Sadd Street
PO Box 17127, Doha, Qatar
Tel No: (974) 4323334 to 37
Fax No: (974) 4327774 to 75
AL SAYRAFA FINANCIAL SERVICES
PO Box 30808, Doha, Qatar
Tel No: (974) 4432043
Fax No: (974) 4434707
AL ZAMAN EXCHANGE
PO Box 23497, Souq Najada,
Tel No: +9744441448
Fax No: +974432110
GLOBAL EXCHANGE
Abdulla Bin Thani Street, PO Box 22634, Doha, Qatar
Tel No: (974) 4448966 / (974) 4448875 / (974) 4412684
Fax No: (974) 4423061
HABIB QATAR INTERNATIONAL EXCHANGE
PO Box 1188, Mushierieb St., Doha, Qatar
Tel No: (974) 4424373 / (974) 4434143
UNION EXCHANGE CO.
Mushraib St., PO Box 1643, Doha, Qatar
Tel No: (974) 4433715 to 16
Fax No: (974) 4423717
AL SAMHOURI EXCHANGE
Sweifieh Amman, Hamrah St.
P.O Box 851838, Amman, Jordan
Tel No: (962) 65856428
Fax No: (962) 65817453
AL SAMHOURI BRANCHES:
AL-SWEFIEH BRANCH - Tel No. (962) 65852141
MACCA MALL BRANCH - Tel No. (962) 65514918
UNIVERSITY OF JORDAN BRANCH - Tel No. (962) 65349323
MARKA BRANCH - Tel No. (962) 64883349
AL-MADENA ALMUNAWAREH BRANCH - Tel No. (962) 65546400
DEAD SEA BRANCH - Tel No. (962) 799080488
BAHRAIN INDIA INTERNATIONAL EXCHANGE CO.
139 Bab Al Bahrain Square
PO Box 3204, Manama, Bahrain
Tel No: (973) 17414660
Fax No: (973) 17210023
DALIL EXCHANGE
Manama Al Noor Building, Government Avenue
Manama, Kingdom of Bahrain
Tel No: (973) 224111 and (973) 223464
mharkgpascual@yahoo.com;
mgpascual@iremit-inc.com
Mobile No: (973) 39030166
NATIONAL FINANCE & EXCHANGE CO. W.L.L.
146 Al Khalifa Ave., PO Box 360, Manama, Bahrain
Tel No: (973)17226061
Fax No: (973) 17210023
atballesteros@iremit-inc.com;
nafexphprem@batelco.com.bh
8. UNITED ARAB EMIRATES
AL AHALIA EXCHANGE
P.O. Box 43548, Dubai, U.A.E
Tel. No: (9714) 353 5577
Fax : (9714) 353 5693
Email: aebdxb@emirates.net.ae
AL ANSARI EXCHANGE
P.O Box 325, Liwa Street,
Amin Tower, Abu Dhabi, UAE
Tel. No. : (9712) 622 7888
Email: ansariw4@emirates.net.ae
AL BADER EXCHANGE
Madinat Zayed Street,
P.O. Box 6235, Abu Dhabi, UAE
Tel. No. : (9642) 634 4100
Email: baderho@emirates.net.ae
ALFA EXCHANGE
PO Box 122414, Naif Road,
Deira, Dubai, UAE
Tel No: (9714) 2340777
AL FALAH EXCHANGE COMPANY
P.O. Box 3692, Sheik Zayed,
2nd St., Abu Dhabi, UAE
AL GHURAIR EXCHANGE
Twin Towers, PO Box 5530,
Deira, Dubai, UAE
Email: agex@saraf.ae
AL GHURAIR INTERNATIONAL EXCHANGE
Naif Road, Deira, Dubai, UAE
Tel: (9714) 2270065
AL NEBAL EXCHANGE
Al Rigga St., Deira, P.O. Box 42032, Dubai, UAE
Tel. No. : (9714) 223 4999
ALUKKAS EXCHANGE
P.O. Box 171468, Al Fahidi St.,
Bur, Dubai, UAE
Email: exchange@joyalukkas.com
ARY FOREX LIMITED
W210, West Wing, Dubai Airport
Free Zone, Dubai, UAE
Tel No: (9714) 2990775
Fax No: (9714) 2990577
ECONOMIC EXCHANGE CENTRE
116/356 Naif Rd., Deira, Dubai, UAE
Tel. No. : (9714) 271 7575
FEDERAL EXCHANGE
Shop Number 1 & 2, Bldg. of Moza Bint
Ahmed Al Habtour, Naif Road, Deira
P.O. Box 1038 Dubai UAE
Tel. No. : (9714) 225 6773
Email: fed_ho@emirates.net.ae
GCC EXCHANGE
P.O. Box 41704, Nasser Square, Dubai, UAE
Tel. No.: (9714) 224 3655
Email: gccexch@emirates.net.ae
MIDDLE EAST Agents & Tie-ups
9. ISRAEL
LARI EXCHANGE
P.O Box 988 Abu Dhabi, UAE
Tel. No. : (9712) 622 3225
Email: lari_ph@lariexchange.co.ae
LEELA MEGH EXCHANGE
PO Box 43180, Bar Dubai , UAE
Tel No: (9714) 3533300
Fax No: (9714) 3534879
LULU INTERNATIONAL EXCHANGE
New Airport Road, PO Box 4059
Abu Dhabi, UAE
CEO, Adeeb Ahamed
NASIM AL BARARI EXCHANGE
PO Box 94176, Murshid Bazaar
Deira, Dubai, UAE
ORIENT EXCHANGE
P.O. Box 25557, Deira, Dubai, UAE
Tel. Nos. : (9714) 226 7339, (9714) 226 7994
OMDA EXCHANGE
Shop No.3, Building of Moza Abdulla Saleh
Al Kuwaidi, Khalifa Street, Abu Dhabi
PO Box 44557, Abu Dhabi, UAE
COO, Mr. Emad El Din Ahmed El Tayeb
SHARAF EXCHANGE (formerly Central Exchange)
Building of Sharaf, Al Mankhool St., Bur Dubai
P.O. Box 576 Dubai, UAE
Tel. No.: (9715) 0345 8338
Email: centexme@emirates.net.ae
SMART EXCHANGE
Harib Tower Building, Sheikh Rashid Bin Saeed
Al Maktoun St., PO Box 2911, Abu Dhabi, UAE
CEO, Ravindernath Pandit
UNIVERSAL EXCHANGE
P.O. Box 82471 Baniyas Rd,(Naser Sq)
Opp. Al Khaleej, Deira, Dubai
WALLSTREET EXCHANGE CENTRE LLC
Naif Road PO Box 3014 Deira,
Dubai, UAE
Tel No: (9714) 2269026
Fax No: (9714) 2269817
XPRESS MONEY SERVICES LTD.
Head Office, PO Box No. 170,
Sh. Hamdan Street, Abu Dhabi, UAE
Tel No: (9712) 6105621
Fax No: (9712) 6340713
ALFA CLUB FLYEAST
Levinski 108, Tel Aviv
New Central Bus Station
Tel No: 03 6227 102 and 03 6227 105
Fax No: (961) 1344558
Mafa Branch 04 884 3211 / 10
MIDDLE EAST Agents & Tie-ups
10. NORTH AMERICA
CANADA
Edmonton Wes Edmonton Mall Branch
Unit 2571, Chinatown Hall, West Edmonton Mall
8882-170 St., Edmonton, AB T5T 4M2
Telephone No: 780-4758893
Fax No: 780-4758853
Email: cfbaladad.ca@myiremitfo.com
Edmonton Manila Garden Branch
2809 Mill Woods Rd NW, Edmonton
AB T6K 449
Telephone No: (1) (708) 475 8893
Email: cfbaladad.ca@myiremitfo.com
Calgary Branch
Pacific Mall, 636-999 36th St., NE Calgary Alberta
T2A 7X6
Tel. Nos. : (1) (403) 569 8887
Fax : (1) (403) 569 8863
Email: cfbaladad.ca@myiremitfo.com
Calgary Downtown Branch
611 1st St.. SW, Calgary
Alberta T2P 0WP
Tel. No.: 403 452 8577
Email: cfbaladad.ca@myiremitfo.com
Banff Branch
115 Banff Ave Banff, AB T1L 1B6
Tel. No.: 403 951 2428
Toronto Branch - Jamestown
Unit 112, 240 Wellesley St., East Toronto M4X 1G5
Tel. No. : (1) (416) 926 9358
Fax : (1) (416) 926 0910
Email: ammanalili.ca@myiremitfo.com
Toronto Branch – Bathurst
3776 Bathurst St. corner Wilson St., Toronto,
Ontario M3H 3M6
Tel. No. : (1) (416) 630 6407
Fax : (1) (416) 630 9468
Email: ammanalili.ca@myiremitfo.com
Mississauga Branch
Dixie Park Centre
1550 South Gateway Rd. Unit 118
Mississauga, ON L4W 5G6
Tel No: (905) 602-4942
Fax No: (905) 602-8737
Email: ammanalili.ca@myiremitfo.com
Vancouver Branch
1441 West Broadway, Vancouver BC V6H1H6
Tel. Nos. : (1) (604) 733 3631, (1) (604) 733
3643 (1) (604) 730 1764
Fax : (1) (604) 733 3633
Toll Free No.: (1) (866) 747 3648 (iRemit)
Email: wlsinconegue.ca@myiremitfo.com
Richmond Branch
8132 Park Road Richmond BC VGY1T1
Tel No: (604) 284-5141; (604) 284-5143
Fax No: (604) 284-5142
Email: wlsinconegue.ca@myiremitfo.com
ALBERTA BRITISH COLUMBIA ONTARIO
MANITOBA
Winnipeg Branch
Unit 257 Portage Place Shopping Center
Portage Avenue Winnipeg MB R3B 3H6
11. REAL ESTATE COLLECTION PROCEDURE
iRemit accepts payments for SSS, PAGIBIG,
PhilHealth, and Real Estate Companies
12. REAL ESTATE COLLECTION PROCEDURE
Over-the Counter and Cash Remittance
Payment Procedure
Step 1: The customer goes to an I-Remit Office and informs
the teller that he/she will remit payment for MAJOR
HOLDINGS
Step 2: Customer fills out a Remitter Information Form (RIF)
and present 2 valid IDs.
Step 3: Customer fills out a Remitter Application Form (RAF).
Step 4: Customer informs the teller of the amount of payment
in PhP currency, which shall be converted to local currency
using the day’s prevailing rate.
15. REAL ESTATE COLLECTION PROCEDURE
Example:
The monthly amortization payment is PhP 10,000.
If the client pays in Hong Kong, the client shall pay
HKD 1,813.99 in iRemit’s Foreign Office (given that the
exchange rate on the date of transaction is
PhP 5.5127 : HKD 1) PLUS a minimal service fee.
iRemit will remit the full PhP 10,000 to the Real Estate Company.
Payment will be credited on the same day.
A COLLECTION REPORT is sent DAILY to the Real Estate Company.
Cut-off for daily reported payments is 12:00 noon.
16. REAL ESTATE COLLECTION PROCEDURE
COUNTRY
CURRENT RATES DEFAULTED IN THE SYSTEM
(as of 06.01.2012)
AUSTRALIA 5.00
AUSTRIA 2.00
BAHRAIN 2.00
CANADA 10.00
HONGKONG 18.00
ISRAEL 2.00
ITALY 4.99
JORDAN 5.00
LEBANON 8.00
NETHERLANDS 3.00
NEW ZEALAND 3.00
QATAR 15.00
SINGAPORE 2.45
SPAIN 2.50
SWITZERLAND 1.50
SYRIA 8.00
TAIWAN 200.00
UNITED ARAB EMIRATES (varies w/agents) P150.00 / P75.00 / P50.00 / USD3.00
UNITED KINGDOM 6.00
17. REAL ESTATE COLLECTION PROCEDURE
• Payment Procedure (continued)
– Step 5: I-Remit will issue an Official Receipt
with a corresponding Reference Number.
(Clients can keep this for future reference)
– Step 6: iRemit will forward to the Real Estate
Company a collection report containing all the
transactions for the day.
18. REAL ESTATE COLLECTION PROCEDURE
Payment Procedure (continued)
Step 5: I-Remit will issue an Official Receipt with a
corresponding Reference Number. (Clients can keep
this for future reference.)
Step 6: iRemit will forward to MAJOR HOMES, INC. a
report containing all the transactions for the day for
final posting.
19. REAL ESTATE COLLECTION PROCEDURE
ABCDE HOMES, INC.
Collection Report for June 10, 2012
RAF #
Service
Center
Remitter Name Buyer's Name
Buyer's Address
(country)
Payment
Amount
Project
Name
Block/Lot/ OR
Floor/Unit
number
Transaction
Date
Sample Collection Report