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All transactions under Cebuana Lhuillier Pera Padala are subject to the rules and regulations prescribed by the anti-money laundering council AMLC and all parties hereto are mandated to comply.

Is valid id required in Cebuana Lhuillier? The branch reserves the right to refuse the processing of any transaction which, in its discretion, may be violative of the anti-money laundering act or any applicable law.

Every share makes a huge difference and helps us write more articles like these. As a Cebuana Lhuillier customer, it's important to know its Terms and Conditions in order to determine the things needed to do such as: The company and its employees shall not be liable for any refusal of this nature.

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Complaints regarding this transaction must be in writing and duly received by the "sending" Cebuana Lhuillier Pawnshop branch within fifteen 15 days from date of transaction, otherwise it shall be forever barred.

In case of damaged or lost form, sender is required to submit a duly notarized "Affidavit of Loss" in its place. What to do in case of complaints of Pera Padala transactions?

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How to receive money in Cebuana Lhuillier? In no event will the company or its employees liable for any indirect, special, incidental or consequential damages.

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What to do in case of delay, non-payment or underpayment of the money remittance? In case of suit, parties agree that venue shall exclusively be with the proper courts of Makati City. Share on Twitter In the Philippines, one convenient way of sending money to our loved ones or to someone whom we have business transactions is through Cebuana Lhuillier Money Transfer Pera Padala.

In case of delay, non-payment or underpayment of the money remittance whether by fault or negligence of the company or its employees, neither shall be liable for damages beyond the sum of three thousand pesosin addition to the refund of the principal amount of the money remittance and the service fee.

What to do in case of lawsuit?

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What to do in case of loss or damage of Pera Padala Form, changes, refund or cancellation of money transfer in Cebuana Lhuillier? For more inquires, please contact the following phone numbers below. Request for refund, amendment, and cancellation shall be subject to corresponding fees.

Requests for amendment, refund, or cancellation must be directed by the sender to the branch where the sending transaction was made.

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The sender is required to submit his copy of the "Pera Padala Form" without which the request will not be processed. Sender shall be responsible for notifying the recipient of the money transfer and providing the recipient with all the necessary information to claim the money transfer 3.

To claim the money transfer, recipient must provide all relevant information related to payout and present one 1 valid id with current photo from a list of ID's prescribed by the branchthe branch reserves the right to ask for additional identification document, as it deems necessary.