Requirements

What to bring

Before visiting Metrobank New York Branch, be prepared to provide complete and accurate information about yourself, your beneficiary, and the purpose of the transfer. Requirements may vary based on the transaction and customer relationship.

Remitter information may include

Full legal name, residential address, date of birth, telephone number, and email address

Occupation, employer, or business information

Valid, unexpired government-issued photo identification and any additional identification requested

U.S. Social Security number, taxpayer identification number, or employer identification number, when required

Source of funds, purpose of payment, and relationship to the beneficiary

Additional information or documents required by law or Metrobank New York Branch policy

Beneficiary information may include

Full legal name, address, and contact information

Receiving bank and account information, when applicable

Pickup location, delivery address, or biller account details, depending on the selected service

Purpose of payment and relationship to the remitter

Metrobank New York Branch may decline, delay, or request additional information for a transaction as required by law, regulation, sanctions requirements, fraud-prevention controls, or bank policy.

Download Remittance Form