Articles on: Accounts

Which IDs are accepted for the account verification process?

To complete the account verification process, please submit one of the following government-issued IDs for KYC verification:


PassportDriver's LicenseSocial Security System (SSS) Card with Date of BirthProfessional Regulation Commission (PRC) IDPostal ID with photoUnified Multi-Purpose ID (UMID)Philippine Identification System (PhilSys) ID or digital version (ePhilID)National Bureau of Investigation (NBI) ClearanceOFW IDOverseas Workers Welfare Administration (OWWA) IDPolice Clearance Certificate or Police Clearance CardSeaman’s Book/Maritime Industry Authority (MARINA ID)National Integrated Bar of the Philippines IDPhilhealth IDFirearm License (LTOPF)


For foreign customers, please comply with Philippine regulations by submitting your international passport.

Updated on: 06/01/2025

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