SuperAce88 Over-the-Counter Cash Agents — Limits, Fees & Settlement

This page treats Over-the-Counter Cash Agents as its own Philippine payment rail, covering its limits, how it settles and what it publishes in fees, rather than a specific casino’s cashier.

The short story on Over-the-Counter Cash Agents

Field	Value
Operated by	No single operator is involved; instead, independently owned, separately BSP-accredited agent networks such as M Lhuillier, Palawan Pawnshop, Cebuana Lhuillier and Philippine Seven Corporation’s CliQQ counters in 7-Eleven each sign their own contracts with wallets and billers
Regulated by	Bangko Sentral ng Pilipinas
Wallet limit	Not applicable to this rail
Per-transaction cap	Not applicable to this rail
Settlement	on the spot, in person, is when counter cash changes hands, whereas the linked wallet waits anywhere from minutes to the same day, depending on the receiving institution
Published fees	Not published

Since there’s no single rail, there’s no rail-wide fee; instead, each agent network and each receiving wallet fix their own rates. None of Cebuana Lhuillier, M Lhuillier or Palawan publishes anything like it for consumers, so the free-to-PHP-8,000-then-2-per-cent OTC schedule remains a GCash charge.

The numbers you see here reflect a single moment, logged in 2026-09, rather than live updates. Limits and fees get revised by payment providers without any notice, which makes the provider’s own page the only source that’s actually current.

Verification tiers

This page skips verification tiers for Over-the-Counter Cash Agents entirely, since nothing published on them ever turned up. Identity checks remain a requirement on regulated Philippine e-money accounts regardless, and accounts missing that step are typically the ones stuck with a lower limit than expected.

No tier structure aimed at consumers operates across these networks. Two thresholds apply: the Anti-Money Laundering Act requires a mandatory report for a cash transaction above PHP 500,000 as a covered transaction, while BSP Circular No. 1230 of February 2026 set the enhanced due diligence trigger for cash withdrawals at PHP 1,000,000, up from PHP 500,000. The customer faces no limit from these; it’s the institution’s reporting obligation, and it spans BSP-supervised institutions rather than singling out cash agents.

Paying with Over-the-Counter Cash Agents at SuperAce88

1. Sign in at SuperAce88 and open the cashier.
2. From the payment methods your cashier lists, choose Over-the-Counter Cash Agents.
3. Make sure the name on your SuperAce88 account matches the name on your Over-the-Counter Cash Agents account.
4. The cashier screen displays the minimum, maximum and any applicable fee for your reference; check these figures, and only then move to confirm your amount.

Live limits for your account show up on the cashier screen, so check it before the first deposit on any new method.