BUYERS’ PAYMENT GUIDELINESsmdcaccreditation.com/forms/payment-guidelines-for... · 2020. 8. 7. · 4.1 Remittance paRtneR (online peRson to coRpoRate) payment tHRoUGH Remitly STEP

BUYERS’ PAYMENT GUIDELINES (as of October, 2013)

USA USA

FOR DOWNPAYMENT / BALANCE

1 Post Dated CheckBDO (PhP)Non BDO (PhP/US$)

2 Auto Debit Arrangement BDO

3 Bills Payment

3.1 BDO Online3.2 BDO Kabayan Bills Bayad PNB Overseas iRemit

4 Bank

(Online Person to Corporate)*

4.3 BDO Phone to Remit

4.5 Wire Transfer

In case buyer is in the Philippines:

5 Check Payment PhP @ Head Office - G/F Two E-com Center

6 Cash Payment PhP @ Head Office - G/F Two E-com Center

7 Bills Payment

7.1 BDO Branches7.2 SM Retail Network The SM Store SM Supermarket SM Hypermarket Savemore

Monthly payment with a wide range of Payment Centers * selected States in North America only.

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1 PoST DATED chEck

STEP 1:Issue Post-Dated Checks based on your Schedule of Payment.

STEP 2: Submit the PDCs to your seller or to Payment Center at G/F Two E-com Center Ocean Drive, MOA Complex Pasay City.An Acknowledgement Receipt shall be issued.

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Pay to the order of:

SM Development CorporationSM Synergy Properties Holding Corp.2241 Properties, Inc.Vancouver Lands, Inc.

or SMDCor SMSYor 2241or VLI

Date and amount of check should tie up with your Schedule of Payment.

Amount in words should always match with the amount in figures.

Signature of the account holder must be present.

11-digit Contract Information Number (CIN), must be written at the back of the check (found in your Thank You Letter, Statement of Account, Schedule of Payment, etc.)

The back portion of the check should have the PCHC required dorsal format.

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2 AUTo DEBIT ARRANGEMENTSTEP 1

Get your ADA enrollment form from your seller or at Payment Center at G/F, Two-Ecom Center and fill out 2 copies.

STEP 2 Submit a photocopy of valid ID and proof of bank account number e.g. validated deposit slip or passbook.

STEP 3 Submit the signed form to your seller.

STEP 4 Fund your enrolled bank account every due date based on your schedule of payment to avoid penalties.

Account Holder’s Name

Account Holder’s Address

Account Contact Information

Payee Name:



Subscriber Number: 11-digit Contract Information Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Payment, etc.

Subscriber Name: Buyer’s name per RA, Contract to Sell

Enrolled Debit Account Number: Buyer’s BDO Account Number


1234

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3.1 Bills payment - online

STEP 1

Go to www.bdo.com.ph and enter your username and password

STEP 2

Choose “Pay bills” icon

STEP 3

Fill in the requiredinformation

STEP 4

Print Acknowledgement page by clicking “Printable Version” for future reference.

Choose the enrolled account from the drop down list

Select the Company/Biller from the drop down list

Encode amount of payment and remarks for future reference.

Subscriber No.: 11-digit Contract Information Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Pay-ment, etc.

Subscriber’s Name : Buyer’s name per RA, Contract to Sell

Automatic monthly transfer

* for immediate payment

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6*

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3.2 Bills payment - KaBayan Bills Bayad

Personal Information

Receiver’s Information



Account Number: 11-digit Contract Information Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Payment, etc.

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STEP 1

Go to your nearest or Remittance Partners. Visit www.bdo.com.ph for complete list of branches and choose Remittance Services / BDO Remit Internationl Network for complete list of branches.

STEP 2

Fill out the Remittance Application Form

STEP 3

Present one (1) valid ID together with your payment and remittance service fee. An Invoice Slip with your reference number shall be issued.

STEP 4

Present one (1) valid ID together with your payment and remittance service fee. An Invoice Slip with your reference number shall be issued. To inquire the status of your remittance, log on to www.bdo.com.ph, choose the Status Inquiry and encode your reference number.

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4.1 Remittance paRtneR (online peRson to coRpoRate) payment tHRoUGH Remitly

STEP 1Go to www.remitly.com and enter username and password.

STEP 2Select enrolled recipient and select a delivery location: Bank Deposit and tick BDO. 11-digit Contract Information Number (CIN), must be indicated in the Personal Information upon enrollment.

STEP 4

Confirm the details of your transaction then Click “Send Money”

STEP 3 Select Your Payment Method

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Remittance paRtneR (online peRson to coRpoRate) Remitly

Us states where Remitly online is available:

Alaska Nevada

California New Jersey

Florida New Mexico

Georgia Oregon

Hawaii South California

Idaho Texas

Illinois Washington

Indiana Wisconsin

Iowa

Montana

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Bank Account No. (Available upon Request from Seller)

Your Bank Account No. to be debited

Your Billing Address

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4.2 REMIT / REMITTANcE PARTNERS

STEP 1

Go to your nearest or BDO Remittance Partners. Visit www.bdo.com.ph for complete list of branches and choose Remittance Services / BDO Remit International Network for complete list of branches.

STEP 2 Fill out the Remittance Application Form.

STEP 3 Present one (1) valid ID together with your payment and remittance service fee. An Invoice Slip with your reference number shall be issued. To inquire the status of your remittance, log on to www.bdo.com.ph, choose the Status Inquiry and encode your reference number.

Beneficiary name:



Address: 15/F Two E-com Center Harbor Drive, MOA Complex, Pasay City

Remitter’s name: Contract Name or Remitter’s Name FAO Contract Name

11-digit Contract Information Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Payment, etc.

Beneficiary Account No.: Available upon request from Seller.

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4.3 PhoNE To REMITSTEP 1

Visit www.bdo.com.ph and download the Phone To Remit application form.

STEP 2 Fill out the required information

STEP 3

Send to (USA) the required documents indicated in the form.

STEP 4

Instruct via phone to credit the Company’s account by debiting your US account.

Remitter information and Banking information:Personal Information11-digit Contract Information Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Payment, etc.

Signature of the remitter must be present

customer Recipient List: Beneficiary name:



BDO Bank Account No. (Available upon request) Branch Name: OneE-com Branch

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STEP 1

Visit www.bdo.com.ph and download the Remittance Mail In application form and read the limitations on dollar check.

STEP 2 Fill out the required information

STEP 3

Send your dollar check to office together with this form and a valid Picture ID with instruction for further credit to the Company.

4.4 Remittance mail-in

Remitter’s name:Contract Name and CIN or Remitter’s name fao Contract Name and Contract Information Number (CIN)

Beneficiary name:



Beneficiary’s Deposit Account: Branch Name: BDO OneE-com CenterAccount No.: Available upon request from Seller

Signature of the remitter must be present.

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OneE-com Center

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• Conversion of US$ is based on prevailing rate upon receipt of mail

• Limitations on checks:• Personal check – maximum of US$2,000.00.

(5 banking days clearing if drawn within California and 10 banking days if drawn out of state banks)

• Cashier’s Check – maximum of US$5,000.00.• Commercial Money Order - US$500.00 a piece.• Postal Money Order - US$750.00.

• Mailing of personal checks should be accompanied by a clear copy of a picture ID preferably local state Driver’s License of State ID.

• Mailing of cashier’s check and money order if the total amount is US$3,000.00 and above should also be accompanied by a clear copy of a picture ID mentioned.

• Name in picture ID should match the name of remitter in the application form. It is very important to accomplish all necessary information specified on the form to facilitate our delivery.

Remittance mail-in

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1000001234-5

STEP 1

Go to your nearest Bank to pay your bills using wire transfer.

STEP 2

Fill out the Transfer Application Form.

4.5 wIRE TRANSFER

Beneficiary name:



Beneficiary’s details should include:• Contract Name or Remitter’s name FAO Contract Name• 11-digit Contract Infomation Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Payment,etc.• Bank Account Number (Available upon request from Seller)• Bank Name - Banco De Oro• Swift Code : BNORPHMM• Bank Address : G/F One E-com Center, Palm Coast Drive, MOA Complex, Pasay City, Philippines 1300

Signature of the buyer / remitter must be present

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STEP 3

Keep the validated form for future reference.

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5 chEck PAYMENTSTEP 1

Go to our Payment Center at G/F Two E-com Center Ocean Drive, Mall of Asia Complex, Pasay City.

STEP 2:

Get a queuing no. at the reception area.

STEP 3

Present your check to our cashiers. A valid receipt shall be issued.

For US$, payment shall be converted to Peso based on the Company’s prevailing rate at the time of receipt of payment.

Payee Name:


or SMDCor SMSYor 2241 or VLI

Date and amount of check should tie up with your Schedule of Payment.

Amount in words should always match with the amount in figures.



The back portion of the check should have the PCHC required dorsal format.

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Pedro Lim fao Juan Dela Cruz1000001234-5

6 cASh PAYMENT

STEP 1

Go to our Payment Center at G/F Two E-com Center Ocean Drive, Mall of Asia Complex, Pasay City.

STEP 2

Get a queuing number at the reception area.

STEP 3

Present your payment to our cashiers. A valid receipt shall be issued.

For more than Php 50,000.00, go to the nearest Branch and pay through the Bills Payment facility (see Bills Payment – BDO Branches). Visit www.bdo.com for complete list of branches.

For US$, payment shall be converted to Peso based on the Company’s prevailing rate at the time of receipt of payment.

Two E-com Center

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7.1 Bills payment - BRancHes STEP 1:

Go to your nearest branch. Visit www.bdo.com.ph for complete list of branches

STEP 2:

Fill out the Bills Payment Slip (orange)

STEP 3:

Present the form together with the payment to teller.

STEP 4:

Wait for the validated payment slip.

STEP 5:

Keep the slip for future reference.

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Payment Date

Payee Name:


022603000311xxxx


Subscriber’s Name : Contract Name

Payment Breakdown for Cash or check details for Check payments

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7.2 Bills payment - Retail

Payee Name:



Account No.: 11-digit Contract Information Number (CIN) found in your Thank You Letter, Statement of Account, Schedule of Payment, etc.

Account Name : Contract Name

Mode of Payment (Cash or Check)

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STEP 1

Go to your nearest Retail Business Center (SM Malls, Hypermarket, Savemore). Visit www.smsupermalls.com for the complete list of branches.

STEP 2

Fill out the BPS Validation Slip

STEP 3

Present the slip together with your payment to the cashier. A valid receipt shall be issued.

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In case payment is made to a non-BDO accredited center, please send a copy of your payment slip to [email protected] for proper posting of your

payment.

BUYERS’ PAYMENT GUIDELINESsmdcaccreditation.com/forms/payment-guidelines-for... · 2020. 8. 7. · 4.1 Remittance paRtneR (online peRson to coRpoRate) payment tHRoUGH Remitly STEP

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