About Us

 

Tivoli Money Exchange is a financial institution with the main purpose of buying, selling, and exchanging currencies.  Founded in 1983, it covers both high and low value transactions over the counter. Tivolis Enterprise is a female-led single proprietorship company registered with the Department of Trade and Industry and Banko Sentral ng Pilipinas.

With retail trading as the core of their operations, all their branches are strategically located around major commercial establishments in Metro Manila specifically for the convenience and safety of their customers. 

Tivoli Money Exchange engages the trading of all major currencies:  US Dollar, Japanese Yen, Euro, Hong Kong Dollar, Australian Dollar, China RMB, Singapore Dollar, Canadian Dollar, Saudi Riyal, United Arab Emirates Dirham and more.

With the turn of the digital age, and being true with its value of always being ready to adapt, Tivoli now engages in cryptocurrency. Through its BSP-accredited virtual currency exchange partners, Tivoli now accepts over-the-counter trading and cash-out of most major cryptocurrencies: Bitcoin, Ethereum, Tether or USDT, Binance Coin, XRP, Dogecoin, Cardano, Polkadot, and more.

Our Values

 

Always On The Lookout
Change is inevitable.  Here at Tivoli Money Exchange, we take on the challenge of change by using it as an opportunity to learn, grow and adapt.

Respect for Time
Time is important not only for us, but also for our clients.  We show respect by managing our time and resources efficiently. 

Keep Learning
We find new ways to improve our customer service and practices by staying up-to-date with the latest innovations in finance by hosting internal workshops, sponsoring field trips and inviting influential speakers for talks.

Do Good
Handling money means we are handling someone’s hard work.  That’s why we make sure that everyone, both customer and employee are treated fairly, respectfully and ethically.

Stay Grounded
Servicing clients from all walks of life teaches us to keep an open mind.  Dealing with different types of people keeps us humble and grounded.

Family First
Our family inspires us to work harder.  It is them who keeps us going, everything we do is dedicated in creating a better space for them.

Compliance

 

We are duly registered in the Bangko Sentral ng Pilipinas (BSP) as a foreign exchange dealer (FXD)/Money Changer (MC) and is subject to applicable provisions of law and BSP rules and regulations, as well as the provisions of the Anti- Money Laundering Act of 2001 (AMLA) and its implementing rules and regulations. Tivoli Money Exchange has duly complied with the registration process of the Anti-Money Laundering Council (AMLC) for the purpose of submitting covered and suspicious transaction reports pursuant to AMLA in relation to BSP Memorandum No. M-2016-004 series of 2016.

Tivoli Money Exchange prioritizes compliance. We ensure compliance with regulations, take no involvement in illegal activities and protect the security status, reputation and name of our company.

View our Data Privacy Statement here.