/ Corporate Referrers

• Billing Statements

Individual Referrers

• Billing Statements BILLING • Subscriptions Billing

• Bank Statement • Subscriptions Billing • Bank Statement

• Statement of Accont • Statement of Accont

Must be addressed to your business address

Must be addressed to your name or personal address. If your billing is

addressed to another person, please request for an authorization letter validating your address

List of KYC Requirements

To our users,

Below is the list of documents that you need to prepare and upload when you are completing our Know-Your-

Customer requirements. Please make sure that the documents you are about to upload are clear and updated

copies, so we can verify your account. In addition, may we request to keep the file size less than 5MB per document.

If you are unsure of your document, feel free to message us. Thank you very much and we are looking forward to serving you.

At least 2 Valid IDs

• Passport

• Driver’s License

• TIN ID

• PRC ID

• NBI Clearance

• OWWA ID

• OFW ID

• AFP ID

• HDMF ID

• NCWPD ID • Postal ID

• Voter’s ID

• GSIS E-Card

• SSS ID

• Senior Citizen Card

• DSWD Certification

• Integrated Bar of the Philippines ID

• Company ID

• Immigrant Certificate of Registration

• Unified Multi-Purpose ID

At least 3 Business Documents For Sellers / Corporate Bidders /

Corporate Referrers Only

• SEC/DTI*

• BIR*

• Mayor/Barangay Permit*

At least 1 Proof of Address For Sellers / Corporate

Bidders

For Individual Bidders /

At least 2 Valid IDs • Passport• Driver’s License• TIN ID• PRC ID• NBI Clearance• Postal ID• Voter’s ID• GSIS E-Card• SSS ID• Senior Citizen Card

• OWWA ID• OFW ID• AFP ID• HDMF ID• NCWPD ID• DSWD Certification• Integrated Bar of the Philippines ID• Company ID• Immigrant Certificate of Registration• Unified Multi-Purpose ID

At least 2 Business Documents For Sellers / Corporate Bidders /Corporate Referrers Only

• SEC/DTI*• BIR*• Mayor/Barangay Permit*• Business TIN• Articles of Incorporation• FATCA Form• GIS

At least 1 Proof of Address For Sellers / Corporate Bidders / Corporate Referrers

• Billing Statements• Subscriptions Billing• Bank Statement• Statement of Account

It must be addressed to yourbusiness address

For Individual Bidders / Individual Referrers

• Billing Statements• Subscriptions Billing• Bank Statement• Statement of Account

It should be addressed to your name or personal address. If your billing is addressed to another person, please request for an authorization letter or contract of lease from your landlord validating your address.

BILLING