Drop a message :)

Tuesday, May 15, 2012

Requirement in Account Opening

I'll get this straight. When you open an account, one major requirement is your IDENTIFICATION CARD or ID. And I mean VALID ID. So here's the list of acceptable IDS you can present in opening an account (Philippines' setting):

        Social Security Sytem (SSS) ID
        Driver's License
        Professional Regulations Commission (PRC) ID
        Government Service and Insurance Systems (GSIS) e-Card
        Overseas Workers Welfare Administration (OWWA) ID
        OFW ID
        Seaman’s Book
        Alien Certification of Registration / Immigrant Certificate of Registration
        Government Office and GOCC ID (e.g., Armed Forces of the Philippines (AFP),
         Home Development Mutual Fund (HDMF) IDs)
        Integrated Bar of the Philippines (IBP) ID
        Company IDs issued by Private Entities or Institutions Registered with or
          Supervised or Regulated either by the BSP, SEC or Insurance Commission
        IDs issued by an Official Foreign Authority (e.g., Foreign Passport,
         Foreign Driver’s License, etc.)
        For Students, School ID duly signed by the Principal or Head of School
        For Non-Philippine Residents, Similar IDs duly issued by the Foreign              
         Government (e.g., Foreign Passport, Foreign Driver’s License) where the 
         Customer is a Resident or a Citizen may be presented

Bear in mind that Ids should be original, photo-bearing and issued by official authority. Prepare a photocopy of your ID with you and a 1x1 picture along.

That's it, requirements=CHECKED! You are ready to fill out the form.



Post a Comment