{"id":4441,"date":"2025-12-11T10:35:27","date_gmt":"2025-12-11T10:35:27","guid":{"rendered":"https:\/\/www.rizalmicrobank.com\/?page_id=4441"},"modified":"2026-03-16T00:49:57","modified_gmt":"2026-03-16T00:49:57","slug":"regulation-on-large-value-cash-transactions","status":"publish","type":"page","link":"https:\/\/www.rizalmicrobank.com\/index.php\/regulation-on-large-value-cash-transactions\/","title":{"rendered":"Regulation on Large Value Cash Transactions"},"content":{"rendered":"<p><strong>Regulation on Large Cash Value Transactions<\/strong><\/p>\n<p>Per <a href=\"https:\/\/www.rizalmicrobank.com\/wp-content\/uploads\/BSP-Circular-No.-1230-series-of-2026.pdf\"><strong>BSP Circular No. 1230 series of 2026<\/strong><\/a>,<\/p>\n<p>Large value payouts (e.g. withdrawals) of more than \u20b11,000,000 or its equivalent in foreign currency shall only be made, facilitated or transacted through the following:<\/p>\n<ul>\n<li>Check Payment<\/li>\n<li>Fund Transfer<\/li>\n<li>Direct credit to deposit accounts, and\/or<br \/>\nother form using the digital payment platform of the bank<\/li>\n<\/ul>\n<p>Effective <strong>March 14, 2026,<\/strong> in compliance with this policy, customers with cash-out transactions exceeding \u20b11,000,000 <strong>will be required to present additional identification information and\/or proof of a legitimate business purpose or transaction.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Regulation on Large Cash Value Transactions Per BSP Circular No. 1230 series of 2026, Large value payouts (e.g. withdrawals) of more than \u20b11,000,000 or its equivalent in foreign currency shall only be made, facilitated or transacted through the following: Check Payment Fund Transfer Direct credit to deposit accounts, and\/or other form using the digital payment [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4441","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/pages\/4441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/comments?post=4441"}],"version-history":[{"count":5,"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/pages\/4441\/revisions"}],"predecessor-version":[{"id":4521,"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/pages\/4441\/revisions\/4521"}],"wp:attachment":[{"href":"https:\/\/www.rizalmicrobank.com\/index.php\/wp-json\/wp\/v2\/media?parent=4441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}