List of Acceptable ID (Valid Identification Document) for Bank/Remittance Transactions

In claiming/receiving remittance from banks and transfer agents, they would require the recipient or beneficiary for at least 2 government issued or valid IDs. Below are the common documents that can be used. The list may not be complete and intended only as guide. Some agents may require more than 2 if needed. Make sure the IDs have picture of the owner/bearer and is valid (within the prescribed expiration date).

PRIMARY IDS
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19 20. 21. 22. 23. 24. 25. 26. 27. 28.	Philippine passport or Foreign Passport Driver’s License Professional Regulations Commission (PRC) ID National Bureau of Investigation (NBI) Clearance Police clearance Postal ID Voter’s ID Barangay certification Government Service Insurance System (GSIS) Social Security System (SSS) card Overseas Workers Welfare Administration (OWWA) ID OFW ID Seaman’s Book Alien Certificate of Registration (ACR)/Immigrant Certification of Registration Government Office and GOCC ID e.g. Armed Forces of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID) Certification from the National Council for the Welfare of Disabled Persons (NCWDP) Department of Social Welfare and Development (DSWD) Certification Major Credit Cards Bureau of Internal Revenue (BIR) Taxpayer’s ID Firearms License National ID Work Permit Diplomat ID Philippine Leisure and Retirement Authority (PLRA) ID Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC. Philhealth Card Immigrant Certificate of Registration Other valid IDs issued by the Government and its instrumentalities e.g. DTI