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.