To ensure successful completion of the account verification process, kindly submit one of the following government-issued IDs for KYC verification purposes:
- Passport
- Driver's License
- Social Security System (SSS) Card with DOB
- Professional Regulation Commission (PRC) ID
- Postal ID with photo
- Unified Multi-Purpose ID (UMID)
- Philippine Identification System (PhilSys) ID or digital version (ePhilID)
- National Bureau of Investigation (NBI) Clearance
- OFW ID
- Overseas Workers Welfare Administration (OWWA) ID
- Police Clearance Certificate or Police Clearance Card
- Seaman’s Book/Maritime Industry Authority (MARINA ID)
- National Integrated Bar of the Philippines ID
- Philhealth ID
- Firearm License (LTOPF)
- For foreign customers, please ensure compliance with Philippines regulations by submitting your international passport.