List of KYC Requirements

To our users,

Below is the list of documents that you need to prepare and upload when you are completing our Know-Your-
Customer requirements. Please make sure that the documents you are about to upload are clear and updated
copies, so we can verify your account. In addition, may we request to keep the file size less than 5MB per document.
If you are unsure of your document, feel free to message us. Thank you very much and we are looking forward to serving
you.

At least 2 Valid IDs • Passport • OWWA ID

At least 2 Valid IDs •
•Driver’s
PassportLicense •
•OFW
OWWAID ID
• TIN ID
• Driver’s License •
•AFP
OFWIDID
•
•PRC ID
TIN ID •
• AFP IDID
HDMF
•
•NBI
PRCClearance •
ID •NCWPD
HDMF ID ID
• Postal ID • DSWD Certification
• NBI Clearance • NCWPD ID
•
•Voter’s
Postal ID •
ID •Integrated Bar of the Philippines ID
DSWD Certification
• GSIS E-Card • Company ID
• Voter’s ID • Integrated Bar of the Philippines
• SSS ID •
• GSIS E-Card IDImmigrant Certificate of Registration
• Senior Citizen Card • Unified Multi-Purpose ID
• SSS ID • Company ID
• Senior Citizen Card • Immigrant Certificate of
Registration
• Unified Multi-Purpose ID
At least 23 Business For Sellers / Corporate Bidders
/ /
At least Business Documents
Documents For Sellers / Corporate Bidders
Corporate Referrers Only
Corporate Referrers Only

• SEC/DTI*
• SEC/DTI*
• BIR*
• BIR*
• Mayor/Barangay Permit*
• Mayor/Barangay Permit*
• Business TIN
• Articles of Incorporation
• FATCA Form
• GIS

At least 1 Proof of Address For Sellers / Corporate For Individual Bidders /

Bidders
At least 1 Proof of Address For Sellers / Corporate Bidders For Individual Bidders /
// Corporate
Corporate Referrers
Referrers Individual
Individual Referrers
Referrers
• Billing Statements • Billing Statements
• Billing Statements • Billing Statements
BILLING
BILLING • Subscriptions
• Subscriptions Billing
Billing • Subscriptions
• Subscriptions Billing
Billing
• Bank
• Bank Statement
Statement • Bank
• Bank Statement
Statement
•
• Statement
Statement ofof Account
Accont • Statement
• Statementof Account
of Accont
It must
Must bebe addressed
addressed toto your
your It should beaddressed
Must be addressedtotoyour
yourname
nameor or
business address
business address personal address. If your billing is
personaltoaddress.
addressed anotherIfperson,
your billing
pleaseis
addressed
request for anto another person,
authorization please
letter or
contract offor
request lease
an from your landlord
authorization letter
validating your address.
validating your address