You’ll need to present any one of the following identity proofs:
- Your passport
- Your driver’s license
- Your Philsys ID/National ID
- Your Professional Regulation Commission (PRC) ID
- Your government Office/ GOCC ID
- Your National Bureau of Investigation (NBI) Clearance.
- Your Postal ID
- Your voter ID
- Your Service Insurance System (GSIS) E Card
- Your Employment ID
- Your overseas Workers Welfare Association (OWWA) ID
- Your overseas Filipino Workers (OFW) ID.
- Your seaman’s book
- Your Social Security System (SSS) ID
- Your student ID (for students 16 – 21 years old)
- Your Integrated Bar (IBP) ID
- Your Senior Citizen Card
- Your Unified Multi-Purpose ID (UMID)
- Your Police Clearance Certificate
- Your Alien Certificate of Registration
- Your Disabled Person Cert/ID NCWDP
- Your DSWD Certificate
- Your taxpayer ID (TIN ID)
- Your Barangay Certification
If you’re a non-resident, you’ll just need to present your passport to receive money.
Note: Acceptable identity proofs are subject to the Banking laws and regulations of the Philippines.