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ACCEPTABLE VALID IDENTIFICATION CARDS IN THE PHILIPPINES
To comply with the Banko Sental Ng Pilipinas (BSP), circular 564, a client shall be required to present at least two (2) valid identification documents (IDs) when engaging in a financial transaction with any bank. Valid IDs shall include the following: Passport Current Driver's License Permit to Carry Firearms New Social Security System card (SSS) Government Service Insurance System (GSIS) eCard Professional Regulation Commission (PRC) ID New Tax Identification Number (TIN) Postal ID National Statistics Office (NSO) Authenticated Birth Certificate NSO authenticated Marriage Ceritificate Original and Unexpired National Bureau of Investigation (NBI) Clearance Police Clearance Digitized Voter's ID Philhealth Card Office of Senior Citizen's Affairs (OSCA) / Senior Citizen's Card ACR Identity Card ( I-Card) Consular ID Barangay Certification Philippine Overseas Employment Association (POEA) Overseas Worker's Welfare Administration (OWWA) OFW ID Seaman's book Government Office ID (e.g. Armed Forces of the Philippines, Home Development Mutual Fund (HMDF) ID Certification from the National Council for the Welfare of Disabled Persons (NCWDP) Department of Social Welfare and Development PRA Special Resident Retiree Visa (SRRV) ID Other Valid IDs issued by the Government and its instrumentalities.