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HOW TO
COMPLETE NEW CUSTOMER REGISTRATION FORM
The Australian Government has
introduced legislation called the 'Anti-Money Laundering and
Counter Terrorism Financing Act 2006' which ia designed to combat
money laundering and terrorism financing. The introduction of
this legislation means that all NEW customers requesting a
money remittance service must complete the customer registration
form and provide their identification.
WHAT YOU NEED TO
DO
To send remittances to the
Philippines, you must register with MFF. Contact MFF for a
New Customer Registration Form and Information Pack (click here to download
a pdf copy)
Return to MFF together with a
originally certified true copies of identity documents and
mail to:
11 Bremen
Crt Keilor Downs, Victoria AUSTRALIA 3038
We will contact you via
telephone once we have received your registration.
HOW TO
SEND MONEY REMITTANCE
1. Please deposit the
amount you wish to remit plus the service charge into one of our
bank accounts.
2. Contact MFF office to:
Confirm your deposit
Provide your beneficiary
details.
We will process your
transaction that same day. If deposit is via internet bank
transfer please use your name as description to allow us to
identify your transfer in our statements. Please note, your
funds will not be available to your beneficiaries in the
Philippines until your deposit is clear in our accounts, for
example, cheque deposits or internet transfers from credit unions
may not be clear the same day. If direct deposit, please
advise which bank and branch deposited.
You will be issued with a MFF
customer ID number for your use only.
Please have this number ready for all correspondence with
MFF.
Minimum remittance amount is
$100 plus service charge. There is no limit to the amount you
wish to send, however, for large amount remittances please contact
MFF directly to discuss your transaction, as there may be some
additional requirements.
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