What IDs are accepted as valid for account opening?
Investa
Last Update 2 years ago
The following are the IDs accepted by Investa:
Philsys ID or the Philippine National ID
- Passport ID (if foreign passport, must have English translations and the holder must have a residence address in the Philippines)
- Driver’s license
- Social Security System (SSS) ID
- Unified Multi-purpose ID (UMID)
- Philippine Postal ID
- Professional Regulation Commission (PRC) ID
- National Bureau of Investigation Certificate (NBI Clearance)
- Voter’s ID
- Philhealth ID (New)
- Overseas Filipino Worker (OFW) ID
- Bureau of Fire Protection ID
- Police Clearance
- Integrated Bar of the Philippines (IBP) ID
- Seaman’s Book
- Alien Certification or Immigration Certificate of Registration
Please make sure IDs submitted are still valid for at least 6 months. (Except for NBI Clearance which should be at least 2 months)