Our Service

Areas of Focus

At DY Financials, we are dedicated to providing tailored solutions, ensuring a smooth and efficient experience for all your foreign exchange requirements.

Competitive FX Rates

We strive to offer some of the most competitive foreign exchange rates in the market. Through our expertise, we help clients navigate the FX market with precision, saving them money on every transaction.

Security & AML Compliance

We prioritize the safety of our clients' transactions by employing stringent security measures and complying with the strictest Anti-Money Laundering (AML) guidelines.

Corporate FX Solutions

For businesses, foreign exchange can be a key factor in managing operations and mitigating risk. We provide tailored corporate FX solutions that help your business optimize its international payments, reduce currency exposure, and improve overall financial efficiency.

Fast & Reliable FX Settlements

We understand the importance of timely settlements. Our streamlined processes ensure that your funds are transferred quickly and accurately, minimizing delays and ensuring a seamless experience.

Our Process

Complete Onboarding Process

Submit the required Customer Information Sheet and AML compliance documents to complete your initial registration.

Inquire on FX Rates

Check our real-time FX rates by contacting us via direct phone lines or email.

*Please note that we only facilitate

USD-PHP transactions.

Confirm a Deal

Finalize your transaction (Spot or Forward) via phone or email. Submit any necessary documents together with the Transaction Application Form.

Settle Funds

Send payment and proof of settlement via phone or email. Upon receipt, funds shall be transferred to your designated bank account.

Downloadable Forms

Customer Information Sheet - Individuals

Customer Information Sheet - Corporate Entities

Transaction Application Form

What currencies do you currently deal with?

At the moment, we exclusively facilitate foreign exchange transactions for USD-PHP and PHP-USD. If we expand our currency offerings in the future, we will provide updates accordingly.
Do you accommodate forward transactions?

Yes, we do. For more information please contact us.
What is your trading window?

We are open to trade from 9:00 A.M. - 4:00 P.M., Philippine Standard Time, Monday to Friday (excluding holidays).
How is the exchange rate for a trade determined?

Exchange rates are based on real-time market conditions and our internal monitoring tools. Rates are provided during trading hours upon request and may fluctuate throughout the day.
What are the minimum and maximum trading amounts?

There is no minimum or maximum trade size. However, for transactions exceeding $5 million, we kindly request at least 24 hours’ notice to ensure smooth execution
Is there a limit on how often trades can be executed?

There is no set limit on the number of trades you can execute. However, each trade must comply with our operational guidelines and risk management policies. Please contact us for further details.
How soon will the funds be credited after closing a trade?

Funds will be credited as soon as the payment is settled. However, for trades made between 3:00 P.M. and 4:00 P.M., the transaction may be processed on the next banking day.
How will I know the status of my transaction?

For a faster response, feel free to reach us directly via our landline or mobile numbers. Alternatively, you may also send your inquiries via email.
Are there any fees associated with each transaction?

Fees are applicable only for telegraphic transfers. Please contact us for specific details on the charges related to these transfers.
Can trades be reversed or amended once confirmed?

Once a trade is confirmed, it cannot be reversed. Amendments may be possible on a case-by-case basis, depending on the type of change, but please note that this may cause delays in processing the transaction.