Remittance money services will be provided to legal entities - residents in Hong Kong SAR who would like to send money remittances to the Asian countries. B2C services are rendered exclusively face-to-face when a natural person attending the business premises of the Company will be verified by the manager and will be served. Money remittance transactions are provided in the following order: customer is met in the business premises by a manager/cashier of RizonPay limited; subject to sending/receiving thresholds customer is obliged to pass a KYC/AML procedure and provide particular Know-Your-Customer information and/or documents; customer also provides the recipient’s details, chooses a preferred payout option and destination country following by the payment of a remittance amount in cash funds in Hong Kong Dollar to the cashier; cashier uploads received information or/and documents into the software system filling in any other required fields and then processes a transaction. RizonPay limited offers the following payout options along with cap limits:
| Service |
Payout-Limit (PHP) |
| ASIUA |
150.000.00 |
| BHF & GCash |
40.000.00 |
| CEBUANA |
30.00.00 |
| MNL<=P25000 |
25.000.00 |
| MNL>25000 |
40.000.00 |
| Major Blanks |
150.000.00 |
| NLINK |
50.000.00 |
| Other Banks |
150.000.00 |
| PALAWAN |
30.000.00 |
In the coming years, it is expected to enlarge the number of remittance corridors provided to Hong Kong population, including Indonesia,
Thailand, India, Vietnam, Japan, Nepal, Pakistan, Australia, France and Spain.
HOW TO BECOME Rizonpay CLIENT
To become Rizonpay client MTOs must complete the following procedures
