Multi-Trade / BPInoy Remittance An Accredited Bank of the Philippine Islandstie-up company since May 2009 . Serving Pinoys coast-to-coast in Canada
WELCOME! email: Multi-Trade
text messaging: 647-201-5308
Two IDs Required for 1st Time Remittance thru BPInoy Multi-Trade
This identification is required only when you send money for the first time through Multi-Trade: You need to email Multi-Trade digital photo images of your driver's license or passport (indicate expiry date and your date of birth), plus another photo ID or a utility bill statement with your name and address. We ask two valid "remitter IDs" to comply with anti-money laundering/anti-terrorist financing legislation (Canada and the Philippines) and United Nations convention. Your first remittance cannot be processed without receipt of your ID's.. In addition, as we don't get the chance to veify the digital images of the IDs against the originals, we only process a maximum of CAD950 per transaction per week (even though other online remittance companies may accept up to $999.99 or just a cent under $1,000 which is considered a BIG amount under the regulations.
Details of your Philippine beneficiary, 1stName-MiddleName-LastName, marital status, their account number with BPI/Family Bank, other bank account # or door-to-door delivery address + phone will facilitate payout in the Philippines. Please indicate these information in the form below or an email from you to Multi-Trade.
Your remittance can be sent to Multi-Trade thru Interac email transfer. See bottom of page for a couple screen shots; more details how to go about email transfer is availabe from your bank's website. (Not all banks offer the Interac email transfer.)
Transaction Limits: $950.00 per week including service charges by Multi-Trade. To send more than $950, we require on-site verification in Toronto of two original Identification documents (photo IDs). Jpeg images of two IDs via email are accepted for small amount transactions only.
MULTI-TRADE is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
We are subject to, and comply with, the regulatory requirements on remitters' identification, "anti-money laundering/anti-international terrorism financing" procedures in Canada and The Philippines.
Multi-Trade, @ Glenshields, City of Vaughan, ON L4K 2B0, CANADA
VAUGHAN, The city above Toronto!
To Contact Us:
1. Please click the icon for email (envelope)
2. Enter your "Remitter Information."
3. The box can accept a limited number of characters only. Please click the "send email" button now (continue withthe "Beneficiary Info" later). You will be prompted to type in the "moving characers" sampl;e shown below and click SEND EMAIL again..
4. Pleae repeat above procedure for Beneficiary Information.
Paraan ng Pagpapadala sa pamamagitan ng Interac email money transfer Kung kailangan and mabilisan na pagpapadala ng pera sa 'Pinas, maaaring mag-internet banking at mag-Interac e-Transfer sa Multi-Trade.
Pagkatanggap ng email message tungkol sa Interac e-Transfer, ipa-process ng Multi-Trade sa pamamagitan ng BPInoy (Bank of the Philippine Islands) web-based money remittance system ang inyong padala, para matanggap agad sa 'Pinas.
Email photocopies ng dalawang ID (sa unang pagkakataon ng inyong remittance). Hindi na kailangan and mga ID sa ikalawa o higit pa na beses ng pagpapadala.