Bank Transfer

Asenso Remit uses the same 128-bit encryption and physical security used by banks. Our practices are monitored and verified by TRUSTe and VeriSign. We also feature 24/7 Built-in Protection where we increase your financial security by constantly scanning our system for any unusual or suspicious transactions. From time to time we may block a transfer and contact you for additional security clearance, particularly when your transaction is large or unusual.  When it comes to world class compliance, Asenso Remit uses a sophisticated multi-point technique to ensure that all transactions are subject to the correct levels of 'Know Your Customer' and regulatory checks, including the OFAC blacklist.

Asenso Remit offers different ways of delivering money to the Philippines depending on the needs and convenience of our customers. The sender can choose from cash pick-up, home delivery or direct credit to a bank account of the receiver in the Philippines.

Asenso Remit is fully-registered by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), so you can be sure that your money will arrive safely at its destination.

Once they have registered and been verified, they can send money. The Remitter sends money to a Beneficiary by one of four ways;

  • Bank Account transfer
  • Cash Pick Up
  • Home Delivery
  • Bills Payment (i.e. SSS, Pag-IBIG, Philhealth)

 

At the conclusion of a remittance the customer is required to pay for the transaction before it is ‘sent for payment’ (SFP).

Payment methods accepted by Asenso Remit are:

  • Debit Card
  • Online banking transfer

 

How much money can I send with Asenso Remit?

There is no limit on the amount that you can send. However, for single transfers over CAD 1000, or frequent transfers that reach CAD 3000 in a 30 day period, we will need to perform online verification. By doing online verification, you will not need to provide physical documents like with other remittance companies.

If you want to send a large amount of money, please contact our customer service team on +14378862999.