Special ID requirements for recipients:
- Asia United Bank: Two forms of identification are required. Please remember to bring your passport along with one additional document from the list provided.
- Other agencies: One government-issued ID is enough.
Acceptable forms of ID for recipients:
- Passport;
- Driver’s license;
- Professional Regulations Commission (PRC) ID;
- National Bureau of Investigation (NBI) clearance;
- Police clearance;
- Postal ID;
- Voter’s ID;
- Tax Identification Number;
- Barangay Certification;
- Government Service and Insurance System (GSIS) e-Card;
- Social Security System (SSS) card;
- Senior Citizen Card;
- Overseas Workers Welfare Administration (OWWA) ID;
- Overseas Filipino Workers (OFW) ID;
- Seaman’s Book;
- Alien Certification of Registration/Immigrant Certificate of Registration;
- Government Office or Government-Owned and Controlled Corporation ID;
- National Council for the Welfare of the Disabled Persons ID;
- Department of Social Welfare and Development ID (DSWD);
- Integrated Bar of the Philippines ID; and
- Company ID issued by private entities or institutions registered with or supervised or regulated by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC) and the Insurance Commission (IC);
- School ID duly signed by the principal or head of the school, for students who are not yet of voting age.
This checklist will help maintain a smooth and efficient process for those receiving cash pick-up transfers in the Philippines.