JILIEVO Bank Transfer — Limits, Fees & Settlement
Bank Transfer is a Philippine payment rail — regulation: Circular No. 980 brought the National Retail Payment System framework into being, and Bangko Sentral ng Pilipinas is the body behind it.
| Fact | Value |
|---|---|
| Operator | BSP oversight covers Philippine Payments Management, Inc.'s operation of both clearing houses, and the transfers themselves get executed by individual BSP-supervised banks and e-money issuers |
| Regulator | Circular No. 980 brought the National Retail Payment System framework into being, and Bangko Sentral ng Pilipinas is the body behind it |
| Wallet limit | Not published |
| Per-transaction cap | InstaPay-routed transfers max out at PHP 50,000 apiece. No cap applies across the whole PESONet scheme, yet a sending institution is free to add its own |
| Settlement | through InstaPay for round-the-clock, real-time movement, or through PESONet for same-banking-day settlement once the cut-off is beaten PESONet ends up carrying the bigger transfers once they clear InstaPay's PHP 50,000 ceiling, and that's normally what settles the rail question |
| Figures as of | 2026-09 |
This page describes the rail itself and not any casino’s cashier, since Bank Transfer is a Philippine payment rail, and what it covers is the limits, the settlement behaviour and the published fees.
Bank Transfer at a glance
| Field | Value |
|---|---|
| Operated by | BSP oversight covers Philippine Payments Management, Inc.’s operation of both clearing houses, and the transfers themselves get executed by individual BSP-supervised banks and e-money issuers |
| Regulated by | Bangko Sentral ng Pilipinas |
| Wallet limit | Not applicable to this rail |
| Per-transaction cap | InstaPay-routed transfers max out at PHP 50,000 apiece. No cap applies across the whole PESONet scheme, yet a sending institution is free to add its own |
| Settlement | through InstaPay for round-the-clock, real-time movement, or through PESONet for same-banking-day settlement once the cut-off is beaten PESONet ends up carrying the bigger transfers once they clear InstaPay’s PHP 50,000 ceiling, and that’s normally what settles the rail question |
| Published fees | Not every bank’s sending institution charges the same amount for either rail, since the figure moves around from bank to bank. The full amount reaches the receiving side untouched, since neither rail ever charges it. |
As of 2026-09, which is when they were recorded, the figures here stand as a point-in-time snapshot. Providers change limits and fees without warning, so their own page is the one place to find current numbers.
How fast money actually moves
Bank Transfer settles through InstaPay for round-the-clock, real-time movement, or through PESONet for same-banking-day settlement once the cut-off is beaten PESONet ends up carrying the bigger transfers once they clear InstaPay’s PHP 50,000 ceiling, and that’s normally what settles the rail question. This describes the rail and not the casino, since an operator may hold a withdrawal for its own review before it gets anywhere near Bank Transfer, and that review is usually the source of the waiting time.
A per-transaction cap of InstaPay-routed transfers max out at PHP 50,000 apiece. No cap applies across the whole PESONet scheme, yet a sending institution is free to add its own applies, which is why a larger transfer sometimes has to be split.
Paying with Bank Transfer at JILIEVO
- Sign in at JILIEVO and open the cashier.
- Choose Bank Transfer from the payment methods that the cashier shows for your account.
- Make sure the name on your JILIEVO account matches the name on your Bank Transfer account.
- Look at the minimum, the maximum and any fee on the cashier screen, and then confirm the amount.
Live limits for your account appear on the cashier screen, so look at it before the first deposit with any new method.
FAQ
What is the Bank Transfer wallet limit?
This page quotes no wallet ceiling for Bank Transfer, because none is published.
Who regulates Bank Transfer?
Bank Transfer — regulation: Circular No. 980 brought the National Retail Payment System framework into being, and Bangko Sentral ng Pilipinas is the body behind it. That covers the rail, not the casino.
Does Bank Transfer charge fees?
Published fees: Not every bank's sending institution charges the same amount for either rail, since the figure moves around from bank to bank. The full amount reaches the receiving side untouched, since neither rail ever charges it.. Providers revise these without notice.
How do I pay with Bank Transfer at JILIEVO?
Log in, go to the cashier and choose Bank Transfer from the methods that it lists for your account. Use the same name on both accounts, and look at the limits the cashier displays before confirming.
Other payment rails explained here
| Guide | What it covers |
|---|---|
| GCash | Its status as an Electronic Money Issuer is recognized by Bangko Sentral ng Pilipinas |