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    Usa 22092021

    Uploaded by

    Lobusta Ryan
    This document lists overseas remittance partners and contact details for the United States. It includes the addresses and contact numbers for branches of Chartered Forex Phils and Lucky Money Inc. across several US states that facilitate money transfers. It also provides contact information for the Remittance Management Department of ANY INTERNATIONAL BANK to obtain more details on remittance services.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Usa 22092021

    Uploaded by

    Lobusta Ryan
    11 views1 page
    This document lists overseas remittance partners and contact details for the United States. It includes the addresses and contact numbers for branches of Chartered Forex Phils and Lucky Money Inc. across several US states that facilitate money transfers. It also provides contact information for the Remittance Management Department of ANY INTERNATIONAL BANK to obtain more details on remittance services.

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    USA_22092021

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    This document lists overseas remittance partners and contact details for the United States. It includes the addresses and contact numbers for branches of Chartered Forex Phils and Lucky Money Inc. across several US states that facilitate money transfers. It also provides contact information for the Remittance Management Department of ANY INTERNATIONAL BANK to obtain more details on remittance services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    11 views1 page

    Usa 22092021

    Uploaded by

    Lobusta Ryan
    This document lists overseas remittance partners and contact details for the United States. It includes the addresses and contact numbers for branches of Chartered Forex Phils and Lucky Money Inc. across several US states that facilitate money transfers. It also provides contact information for the Remittance Management Department of ANY INTERNATIONAL BANK to obtain more details on remittance services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    ANY INTERNATIONAL BANK

    (SWIFT CODE): TLBPPHMM

    OVERSEAS PARTNERS DIRECTORY

    United States of America


    Remittance Partner Address Branch Name Country Contact Number
    CHARTERED FOREX PHILS. 21136 S. Wilmington Avenue, Unit 110, Carson, CA, California United States of
    90810 USA America
    CHARTERED FOREX PHILS. 5222 Eisenhower Avenue, Alexandria, VA, 22304 USA Virginia (Alexandria) United States of
    America
    CHARTERED FOREX PHILS. Suite 102 Ruelos Building 1991 Army Drive, Harmon Guam United States of
    GU, 96913 America
    LUCKY MONEY, Inc. USA
    1028 Mission Street, San Francisco, CA 94103 California United States of 1 888 826 4427
    America
    LUCKY MONEY, Inc. 750 W. Dimond Blvd. Ste. 111A Anchorage, Alaska Anchorage, Alaska United States of (907) 344-3089
    99515 America
    LUCKY MONEY, Inc. 2121 W. Guadalupe Rd #7 Mesa, Arizona 85202 Manila Sunrise Trading United States of (480) 756-1035
    America
    LUCKY MONEY, Inc. Mike Cell's Oriental 10730 Atlantic Blvd. Jacksonville, Florida United States of (904) 997-1345
    Florida 32225 America
    LUCKY MONEY, Inc. 2046 N. King Street Suite 3 Honolulu, Hawaii 96819 Honolulu, Hawaii United States of (808) 841-0880
    America
    LUCKY MONEY, Inc. 94-866 Moloalo St. Suite 34-D10 Waipahu, Hawaii Waipahu United States of (808) 677-1980
    96797 America
    LUCKY MONEY, Inc. 1563 Bloomingdale Rd. Glendale Heights, Illinois Atlas Shippers Int'l United States of (630) 933-8881
    60139 Chicago America
    LUCKY MONEY, Inc. 321 Fairview Drive Carson City, Nevada 89703 Kabayan Multi Mart United States of (775) 841-1688
    America
    LUCKY MONEY, Inc. 488 West Side Avenue Jersey City, New Jersey Jersey City United States of (201) 324-1144
    07304 America
    LUCKY MONEY, Inc. 530 Newark Avenue Jersey City, New Jersey 07306 Serbisyo Pilipino LLC United States of (201) 659-8829
    America
    LUCKY MONEY, Inc. 917 N. Main St. Clovis, New Mexico 88101 Royal Oriental Grocery United States of (575) 763-1992
    America
    LUCKY MONEY, Inc. 6702 Roosevelt Avenue Woodside, New York 11377 Woodside United States of (718) 426-0035
    America
    LUCKY MONEY, Inc. 751 SW 185TH Avenue Beaverton, Oregon 97006 Uneed Asian Market United States of (971) 337-8457
    America
    LUCKY MONEY, Inc. 8300 W. Sam Houston Pkwy Suite 110 Beltway Plaza Houston United States of (281) 495-4855
    Houston, Texas 77072 America
    LUCKY MONEY, Inc. 5347 Lila Lane Suite 104 Virginia Beach, Virginia Tax Headquarters LLC United States of (757) 420-7829
    23464 America
    LUCKY MONEY, Inc. 2901 Perry Avenue Bremerton, Washington 98310 Island Flavors and United States of (360) 479-2552
    Goods America
    TRANSFAST REMITTANCE INC. 44 Wall Street, 4th Floor New York, NY 10005 New York United States of 1 888 578 7267
    America
    TRANSFAST REMITTANCE INC. 16 W 46th St. #4, New York, NY 10036 New York United States of 1 212 391 2183
    America
    PAYPAL 2211 North First Street, San Jose, California,USA Head Office United States of
    America

    FOR MORE DETAILS YOU MAY CONTACT US:


    LAND BANK OF THE PHILIPPINES
    20th Floor Land Bank Plaza, 1598 M. H. Del Pilar cor. Dr. J Quintos Streets, Malate, Manila

    REMITTANCE MANAGEMENT DEPARTMENT (RMD)


    Telephone Nos. (+632) 551-2200 or (+632) 522-0000
    Ext Nos. 7467, 2404, 7621, 2505, 7472, 2595 or (+632) 405-7331

    Overseas Remittance Officer (ORO)


    FELISA B. ROSALES
    (Viber/Whatsapp): +63 917 592 0268

    MARK RAYMOND N. PAPA


    (Viber/Whatsapp): +63 956 193 5305

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