Automatic Fund Transfer Account

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Identification Documents Accepted

Primary:
· PHILID / ePHILID
· Passport
· Driver’s License
· Unified Multi-Purpose (UMID)
· Professional Regulatory Commission (PRC) ID

Secondary:

• Other Government IDs not mentioned above
• IDs of Government-Owned or Controlled Corporations (GOCC)
• Covered person registered with and supervised or regulated by BSP, SEC, IC

Foreign nationals:

• Passport or Alien Certificate of Registration (ACR)

Students:

• School ID signed by the school principal or head of educational institution

Other Documentary Requirements:

Sole Proprietorships:

• Certificate of Registration issued by the DTI
• Original and notarized Special Power of Attorney (for those with authorized representative)

FX Dealers, Money Changes, Remittance Agents:

• Proof of Registration with the BSP and AMLC

Designated Non-Financial Businesses and Professions (DNFBP):

• Certificate of Registration (COR) or Provisional COR (PCOR) with AMLC

Treasurer-in-Trust (TIT) Accounts:

• Proposed Articles of Incorporation and By-Laws
• Original and notarized Treasurer’s Affidavit

Please also bring two (2) 1×1 inch ID photos.