What IDs are accepted as valid for account opening?


Last Update منذ عامين

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)

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