What are the requirements?

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

For Unregistered Businesses

  • Valid photo ID (Driver's license / SSS ID / UMID / Passport / PRC ID)
  • Proof of billing address. We accept utility bills (electricity, water, phone, etc.), banking statements, or lease contracts. The name must match what is on the ID.

For Sole Proprietors

  • Valid photo ID (Driver's license / SSS ID / UMID / Passport / PRC ID)

  • DTI Business Name Registration certificate

For One-Person Corporations

  • Valid photo ID (Driver's license / SSS ID / UMID / Passport / PRC ID)

  • SEC Certificate of Registration

  • Latest General Information Sheet (GIS)

  • Articles of Incorporation

    For Corporations/Partnerships

    • Valid photo ID (Driver's license / SSS ID / UMID / Passport / PRC ID)

    • SEC Certificate of Registration

    • Latest General Information Sheet (GIS)

    • Duly notarized Secretary's Certificate