Acceptable identification documents are valid government-issued documents/IDs which includes the following: 

  • Passport, including those issued by foreign governments
  • Driver’s license
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Postal ID
  • Voter’s ID
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) Card
  • Senior Citizen Card
  • Overseas Workers Welfare Administration (OWWA) ID
  • Seaman’s book
  • Alien Certification of Registration / Immigrant Certificate of Registration
  • Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID)
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Integrated Bar of the Philippines (IBP) ID
  • Unified Multi-Purpose ID (UMID)


For foreigners: You may submit a copy of your passport or Alien Certification of Registration/Immigrant Certificate of Registration if living in the Philippines.


* The company may request for alternate/additional documents for further KYC verification and/or as prescribed by relevant and applicable BSP / Anti Money Laundering Council KYC guidelines.