1. ONE (1) photo-bearing ID shall be required.

2. The original must be presented by the customer engaging the covered institution, together with the clear copy
of the same.
3. The general conditions for all identification documents are that:
1. it must have a photo of the client;
2. it must not be expired; and
3. copies must be clear (photo and information details can be readily seen)

IDENTIFICATION DOCUMENT
PRIMARY IDS
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16.
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26.
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Philippine passport or Foreign Passport
Drivers License
Professional Regulations Commission (PRC) ID
National Bureau of Investigation (NBI) Clearance
Police clearance
Postal ID
Voters ID
Barangay certification
Government Service Insurance System (GSIS)
Social Security System (SSS) card
Overseas Workers Welfare Administration (OWWA) ID
OFW ID
Seamans Book
Alien Certificate of Registration (ACR)/Immigrant Certification 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
Major Credit Cards
Bureau of Internal Revenue (BIR) Taxpayers ID
Firearms License
National ID
Work Permit
Diplomat ID
Philippine Leisure and Retirement Authority (PLRA) ID
Company IDs issued by private entities or institutions registered with or
supervised or regulated either by the BSP, SEC or IC.
Philhealth Card
Immigrant Certificate of Registration
Other valid IDs issued by the Government and its instrumentalities e.g. DTI
The following shall be exempted from the expiry requirement
1.
2.
Integrated Bar of the Phils. (IBP) ID
PNP/AFP commissioned or retired officers ID
For Prominent Government Officials
1. Media Report/publication with photo
For WB Corporate Clients directors/shareholders/authorized signatories Only
to satisfy the photo requirement
1.
2.
Latest annual report
Media Report/publication (from whatever source) with photo
For students who are:
a. beneficiaries of an OFW; and
b. who are not yet of voting age
whose transactions involve remittance claims
1. Student ID signed by the principal or head of school
ADDITIONAL VALID ID per Memorandum No. M-2007-021
2. Special Investors Resident Visa (SIRV) Card