Pursuant to Bangko Sentral ng Pilipinas (Stock Trading - Circular No. 706 Series 2011; UITF - Circular No. 608, Series of 2008, dated May 20, 2008) governing the guidelines on the acceptance of valid identification cards for all types of financial transaction by banks and non-bank financial institutions, customers must present the original and submit a clear copy of valid photo-bearing identification document issued by an official authority. Following are valid IDs accepted by AB Capital Group:
IDs for Stock Trading
- Driver’s License
- Passport
- Professional Regulation Commission (PRC) ID
- National Bureau of Investigation (NBI) Clearance
- Police Clearance
- Postal ID
- Voter’s ID
- Barangay Certification
- Government Service Insurance System (GSIS) e-Card
- Social Security System (SSS) Card
- Senior Citizen 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 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
- Integrated Bar of the Philippines ID
- Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC, or IC.
IDs for UITF
- Driver’s License
- Passport
- Professional Regulation Commission (PRC) ID
- National Bureau of Investigation (NBI) Clearance
- Police Clearance
- Postal ID
- Voter’s ID
- Barangay Certification
- Government Service Insurance System (GSIS) e-Card
- Social Security System (SSS) Card
- Senior Citizen 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 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
- Integrated Bar of the Philippines ID
- Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC, or IC.
Notes:
- ID must not be expired
- Photocopy must have both photo and signature. It should be a clear copy. (eg. PCR ID: back-to-back, Passport: information page & signature page)
- Signature on ID should match signature on Application forms
For assistance, please contact us at (632) 8898 7555 or email at customerservice@abcapital.com.ph