How do I send large amounts with Kabayan Remit?

It’s always best to get the most value, especially when transferring large amounts. If you need to send money urgently, you can check the exchange rate at any time of the day through the calculator tool. The fees will automatically be added to show you the total amount you need to pay even before you decide to send the money. Alternatively, you may choose to monitor and wait for the exchange rate to increase before making a transaction.

You must never use Kabayan Remit for illegal purposes. We follow strict compliance guidelines and conduct Know Your Customer (KYC) checks in line with the Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC), and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) regulations. We also continually check and monitor our system for unusual transactions, and we have the right to modify or suspend your account once unlawful use has been identified.

Today’s technological and digital developments have made it easier and more accessible for scammers to conduct fraudulent activities. Scammers nowadays have found different ways to be more compelling and convincing to get a hold of people’s money.

You can protect yourself and your loved ones from being scammed by making sure you only send money to people you know personally. To help protect our customers, we only allow transactions made by the person the account is registered with. We do not allow transactions sent on behalf of other individuals.