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What are the requirements?
Updated over 9 months ago

The documents you'll need for account verification will depend on your business type.

Business Types

Unregistered Businesses and Freelancers

  • Selfie of Owner

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • Proof of billing address. Accepted: utility bills, electricity, water, phone, banking statements, or lease contracts. The name must match what is on the ID

Registered Professionals / Freelancers

  • Selfie of Owner

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • BIR Certificate of Registration

  • DTI Certificate of Registration (if available)

  • Notarized Special Power of Attorney (if user who is signing up is an Authorized Signatory)

Registered Small Merchants

  • Selfie of Owner

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • PSA Certified Birth Certificate

  • Sworn Statement of Income for the Year (Annex “A”)

Sole Proprietors

  • Selfie of Owner

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • BIR Certificate of Registration

  • DTI Business Certificate of Registration

  • Notarized Special Power of Attorney (if user who is signing up is an Authorized Signatory)

Cooperatives

  • BIR Certificate of Registration

  • Cooperative Development Authority Registration

  • Cooperative Development Authority Membership Profile

  • Cooperative Development Authority Certificate of Good Standing

  • Articles of Incorporation/Latest General Information Sheet

  • Secretary’s Certificate / Board Resolution

One-Person Corporations

  • Selfie of Owner

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • BIR Certificate of Registration

  • SEC Certificate of Registration

  • Notarized Special Power of Attorney (if user who is signing up is an Authorized Signatory)

Partnerships

  • Selfie of Owner / Representative

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • SEC Certificate of Registration

  • Articles of Partnership

  • Certificate of Partnership Resolution

PH Corporations

  • Selfie of Owner / Representative

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • Articles of Incorporation

  • SEC Certificate of Registration

  • Latest General Information Sheet (GIS)

  • Secretary's Certificate / Board Resolution

LGUs

  • Selfie of Owner / Representative

  • Ordinance for the appointment of the Mayor

  • Budget Allocation (if not stated in the Ordinance)

  • Notarized Special Power of Attorney / Authorization from the Mayor

Foreign Entities

  • Selfie of Owner / Representative

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • Certificate of Registration

  • Secondary License

  • Articles of Incorporation / Partnership

  • Latest General Information Sheet / Registration Data Sheet

  • Secretary’s Certificate / Board Resolution

NGOs

  • Selfie of Owner / Representative

  • Government-issued photo ID (one (1) primary ID or two (2) secondary IDs)

  • BIR Certificate of Registration

  • SEC Certificate of Registration

  • Articles of Partnership or Incorporation or Association and By-Laws

  • Secretary’s Certificate / Board Resolution


Valid IDs

Primary IDs

  • Philippine Passport

  • Philippine Identification (PhilID) card

  • SSS ID/UMID ID

  • GSIS e-card / GSIS ID (membership ID)

  • Voter’s ID

  • Postal ID (Digitized)

  • Driver’s license

  • Professional Regulation Commission (PRC) ID

  • Firearm license

  • For foreign entities: Passport, Driver's license, and Alien Certificate of Registration (ACR)

Secondary IDs

  • NBI clearance

  • PhilHealth ID

  • Student ID

  • Police clearance

  • TIN ID

  • Pag-ibig ID (Digitized)

  • PSA birth certificate

  • PSA Marriage contract

  • Barangay clearance

If your business type is not listed, please contact us in the chat or at [email protected]

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