Remittance services being provided to natural persons - residents in Hong Kong SAR who would like to send remittances to the Philippines. B2C services are rendered exclusively face-to-face when a natural person attending the business premises of the Company will be verified by the manager and will be served. Money remittance transactions are provided in the following order:  customer is met in the business premises by a manager/cashier of HKPinoy;  subject to sending/receiving thresholds customer is obliged to pass a KYC/AML procedure and provide particular Know-Your-Customer information and/or documents;  customer also provides the recipient’s details, chooses a preferred payout option and destination country following by the payment of a remittance amount in cash funds in Hong Kong Dollar to the cashier;  cashier uploads received information or/and documents into the software system filling in any other required fields and then processes a transaction. HKPinoy offers the following payout options along with cap limits: