Requirements:
- One (1) Valid ID:
- Philippine National ID
- Passport
- Driver’s License
- SSS or GSIS Card
- PRC ID (front & back)
- Unified Multi-purpose ID
- Philhealth Card
- TIN Card
- Voter’s ID
- Senior Citizen ID
- ID with address
- One (1) Proof of Address:
- Bank Statement
- Credit Card Statement
- Insurance Statement
- Electricity Bill (i.e. Meralco)
- Water Bill
- Telephone or Cellphone Bill
- Cable/Internet Bill
- Association Dues
- Remittance Receipt
- Other requirements:
- Active Email Address
- Pen and Bond Paper for Specimen Signatures
- Be ready to nominate a bank account where you want to receive your proceeds.
- TIN and SSS/GSIS number
*Addtional Requirement for Foreign Investors – if applicable only
- US Person / Residing in US – FATCA and Enhanced Due Diligence
- Non-US Person – *Enhanced Due Diligence