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About BancNet

Presented at 19th Floor, Equitable Tower, 8751 Paseo de Roxas
Makati City 1226
Who is BancNet
• Electronic Switch Network that has financial
institutions as its shareholders / members
• 113 Member Banks
• The largest inter bank network in the
Philippines
• First and Largest ATM Consortium in the Philippines
• More than 23 years experience in ATM Networks
• 113 Member Banks and Subscribers … and growing
• Over 33.2 Million Active Cardholders, 11,383 ATMs
• Strategy of Going Beyond ATM Banking
• Multi-Bank, Multi-Channel Electronic Payment Network
National and International Interconnection
• ATM Networks Expressnet, Megalink
• ATM Networks Mastercard, VISA
• ATM & POS Network China Union Pay (CUP)
• International partnership with NYCE
BancNet Network

I.CAN

EPS POS
Network

ECS

Government Agencies

POS Network

WeePay
Bankard

ATM Network
Member Banks

POS Network

GHL
BDO POS Network

ATM Network
Channels, Products & Services
Point-of-Sale

Internet

Mobile Phone
Mobile Phone

Cash Withdrawal
Intrabank Fund Transfer
Intrabank Fund Transfer
Cash Advance
Inter Bank Fund Transfer
(CUP/VISA/JBC/Discover/D Checkbook Reorder
Inter Bank Fund Transfer
iners/MasterCard/Local)
Checkbook Reorder
e-Shopping
Intrabank Fund Transfer
Tax Payment
e-Load
Inter Bank Fund Transfer
SSS-EDI Corporate
G-Cash Reload
Checkbook Reorder
Philhealth (softlaunch)
Statement Request
Pagibig (Soon)
G-Cash Reload/Auto
Balance Inquiry and Bills Payment
Reload

Debit Card Purchase/Cash
Withdrawal or Cash-out

Going Beyond ATM Banking
BANCNET TAX PAYMENT ENROLLMENT PROCESS via BIR WEBSITE

EMPLOYER

Enroll via BIR Website

Receive email
notification once
successful

BIR RDO

Validate required
documents submitted
by Employer

1. Letter of Intent
2. Board/Partnership
resolution

HSBC-AAB

BANCNET
INFRASTRUCTURE

Bank to enroll the ff:
via BancNet TPG
1. Maker
2. Checker (optional)
3. Authorizer

3. Other docs
Submit required docs to BIR
RDO

BANCNET TPG SERVICE
ENROLLEMENT PROCESS- TAX PAYMENT GATEWAYFOR HSBC

CLIENT’S ENROLLMENT PROCESS via BANCNET TAX PAYMENT GATEWAY

BANK/AAB (VIA
BANCNET)

Enroll via BancNet Tax
Payment Gateway website

Assign Maker/Checker
and Approver

Enroll ATM Virtual Account

EMPLOYER

Receive email
notification once
successful

Employer will be required
to change password

May start the efiling via eFPS and
e-payment via
BancNet Tax
Payment Gatewat

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eFPS Coaching Session: About BancNet

  • 1. About BancNet Presented at 19th Floor, Equitable Tower, 8751 Paseo de Roxas Makati City 1226
  • 2. Who is BancNet • Electronic Switch Network that has financial institutions as its shareholders / members • 113 Member Banks • The largest inter bank network in the Philippines
  • 3. • First and Largest ATM Consortium in the Philippines • More than 23 years experience in ATM Networks • 113 Member Banks and Subscribers … and growing • Over 33.2 Million Active Cardholders, 11,383 ATMs • Strategy of Going Beyond ATM Banking • Multi-Bank, Multi-Channel Electronic Payment Network National and International Interconnection • ATM Networks Expressnet, Megalink • ATM Networks Mastercard, VISA • ATM & POS Network China Union Pay (CUP) • International partnership with NYCE
  • 4. BancNet Network I.CAN EPS POS Network ECS Government Agencies POS Network WeePay Bankard ATM Network Member Banks POS Network GHL BDO POS Network ATM Network
  • 5. Channels, Products & Services Point-of-Sale Internet Mobile Phone Mobile Phone Cash Withdrawal Intrabank Fund Transfer Intrabank Fund Transfer Cash Advance Inter Bank Fund Transfer (CUP/VISA/JBC/Discover/D Checkbook Reorder Inter Bank Fund Transfer iners/MasterCard/Local) Checkbook Reorder e-Shopping Intrabank Fund Transfer Tax Payment e-Load Inter Bank Fund Transfer SSS-EDI Corporate G-Cash Reload Checkbook Reorder Philhealth (softlaunch) Statement Request Pagibig (Soon) G-Cash Reload/Auto Balance Inquiry and Bills Payment Reload Debit Card Purchase/Cash Withdrawal or Cash-out Going Beyond ATM Banking
  • 6. BANCNET TAX PAYMENT ENROLLMENT PROCESS via BIR WEBSITE EMPLOYER Enroll via BIR Website Receive email notification once successful BIR RDO Validate required documents submitted by Employer 1. Letter of Intent 2. Board/Partnership resolution HSBC-AAB BANCNET INFRASTRUCTURE Bank to enroll the ff: via BancNet TPG 1. Maker 2. Checker (optional) 3. Authorizer 3. Other docs Submit required docs to BIR RDO BANCNET TPG SERVICE
  • 7. ENROLLEMENT PROCESS- TAX PAYMENT GATEWAYFOR HSBC CLIENT’S ENROLLMENT PROCESS via BANCNET TAX PAYMENT GATEWAY BANK/AAB (VIA BANCNET) Enroll via BancNet Tax Payment Gateway website Assign Maker/Checker and Approver Enroll ATM Virtual Account EMPLOYER Receive email notification once successful Employer will be required to change password May start the efiling via eFPS and e-payment via BancNet Tax Payment Gatewat