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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
–        Passport
–        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.



           


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