Services | Jalandoni United States

Jalandoni and Company Services

Jalandoni and Company assures you that each money transfer service is delivered with a “personal touch.” Our goal is to bridge the distance between you and your loved ones anywhere in the world. With Jalandoni and Company, you can sleep well knowing that your money will reach its destination as smoothly as possible.

UNITED STATES Documentation Requirements

In the United States, Jalandoni and Company requires the money sender to complete government-imposed documentary requirements depending on the amount of money to be transferred.

For amounts equal to or less than US$2,000, documentation requirements are not required.

For amounts more than US$2,000 but less than US$10,000, the sender must provide the following requirements:

Account requirements:

Passport
Driver’s license
If passport is not available, 3 IDs should be submitted (Medicare, Credit card, Company ID)

Complete address of the money sender
Telephone number of the money sender
Complete address of the beneficiary
Telephone number of the beneficiary

Note: In case the address of the money sender or the beneficiary does not contain a street number, other information such as landmarks or a neighbor’s full name must be supplied.

Banco De Oro (BDO) and M. Lhuillier (ML) Requirements

Aside from our own courier network, Jalandoni and Company works hand in hand with the exclusive banking networks of Banco de Oro (BDO) and M. Lhuiller (ML) to make your money transfer as hassle-free as possible.

To ensure that funds are released to the correct beneficiary, Banco De Oro (BDO) and M. Lhuillier (ML) have
documentation requirements that must be met.

BDO Requirements

To ensure that funds are released to the right beneficiary, this list of requirements should be fulfilled:

Beneficiary’s Full Name with Middle Initial
Beneficiary’s Address
Beneficiary’s Telephone Number
Beneficiary’s Birthday
Beneficiary’s Civil Status
Two valid identification cards with serial numbers
Sender’s Full Name
Sender’s Address
Sender’s Telephone number
Sender’s Birthday
Sender’s Civil Status

In claiming the money, the beneficiary is required to provide the following:

Tracking Number
Sender’s Name
Address Of The Sender

Note: To see the nearest Banco De Oro branch near you, you can visit their website here.

ML Requirements

The money sender is required to provide the following:

Beneficiary’s Name with Full Middle Name
Beneficiary’s Address
Beneficiary’s Telephone number
Identification Card
Money Sender’s Full Name
Money Sender’s Complete Address
Money Sender’s Telephone Number
Tracking Number

Note: M. Lhuillier’s maximum amount per handling fee = Php 50,000. To see the nearest M. Lhuiller branch near you, you can visit their website here.

Money Claiming Requirements

In claiming the money, the beneficiary is required to provide the following information:

Tracking Number
Sender’s Name
Country of Sender

UNITED STATES Turnaround Time

Jalandoni and Company understands how important it is to get your money across as quickly as possible to your family in the Philippines, Australia, the US or anywhere else in the globe. That’s why with each money transfer service, we always try to make a difference.

From Mondays to Fridays, our Los Angeles office is open from 9AM to 6PM, Pacific Standard Time. On Saturdays, our office hours are from 10AM to 5PM. The cut-off time is 5PM. All orders received before the cut-off time is processed on the next business day in the country of destination.

If you’re wondering what the foreign exchange rates are today, visit Jalandoni and Company’s Rates Page.

In the US, we offer the following payment methods: Bank Deposit, Direct Payment, and Paypal. Learn more about it in our Payment Methods Page.

Jalandoni and Company require reasonable handling fees to complete money transfer transactions. Take a look at our Handling Fees Page for more information.