Frequently asked questions

Regarding REMITTANCE

How to remit ?

The first step to sen a remittance is to register. 

Why registration is needed ?

Under the law, it is a requirement known as Know Your Customer (KYC) in financial services to verify the identity, suitability, and risks involved with maintaining a business relationship to a customer or client. 

What are the requirements needed to register ?

For registration, valid government identification documents/I.D.s are required. 

How to get the registration form ?

Registration form can be obtained by post mail(upon request) or by downloading the form or at our office.

Can a Japanese register as a remitter ?

Japanese nationals and other nationality can register and send a remittance to the Philippines. Please be reminded that nationals from North Korea and Iran are not permitted or restricted to send a remittance from Japan under Japanese Law.

What are the information needed from my beneficiary/receiver ?

For beneficiary or to whom the remittance transaction will be sent, basic important information are required.

How many beneficiary/receiver can a remitter register ?

The maximum is twelve(12) active individual beneficiary and twelve(12) active entity/organization beneficiary.

What are the requirements needed from the beneficiary/receiver to present upon claiming cash pick up remittance in the Philippines ?

As per rules and regulations for claiming cash pick-up transactions in the Philippines, two(2) valid and original identification documents/I.D.s are required to be presented. The documents accepted are the following : 

(Note : As per rules and regulations set by cash pick-up outlets, photocopies or photos from smartphones will NOT be accepted

How much is the service fee ?

Service fee with KABAYAN for sending remittance to Philippines is as low as 480 JPY(for all transaction).

How to send a remittance to kabayan's account ?

A registered remitter can send the remittance directly to KABAYAN's bank account

How to know the exchange rate from JPY to PHP ?

Exchange rates are shown everyday.

Can I use another person's account to send my remittance ?

In accordance to AML Rule, that upon remittance/transferring money, the account holder and the remitter’s name should be the same, otherwise, transaction will NOT be  eligible for process and amount will be transferred back to the sender's bank account.

Can I leave my excess amount of remittance and use it on my next transaction ?

Remittance are NOT money sending transactions provided by a bank, etc., any excess amount from processed transaction will be transferred back to the remitter's bank account.

What is KABAYAN's business hour ?

KABAYAN is open from Monday thru Sunday, from 1000 a.m to 1900 p.m (Note : Accepting and processing of remittance transactions are until 1800 hrs only)

Where is KABAYAN located ?

KABAYAN is located at Ueno, Tokyo (Near Ameyoko)