Valid IDs

Pursuant to BangkoSentral ng Pilipinas (Stock Trading – Circular No. 706 Series 2011) governing the guidelines on the acceptance of valid identification cards for all types of financial transaction by banks and non-bank financial institutions, customers must present the original and submit a clear copy of valid photo-bearing identification document issued by an official authority. Following are valid IDs accepted by AB Capital Group:

IDs for Stock Trading

  • Driver’s License
  • Passport
  • SSS ID
  • Senior Citizen’s Card
  • Barangay Certification
  • Seaman’s Book
  • Professional Regulation Commission (PRC) ID
  • OFW ID
  • Police Clearance
  • NBI Clearance
  • Postal ID
  • Voter’s ID
  • Government Owned & Controlled Corporation GOCC ID (eg. Philhealth, AFP, HDMF, etc.)
  • Alien Certification of Registration/Immigrant Certificate of Registration
  • Integrated Bar of the Philippines(IBP) ID
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Student ID (back-to-back scan)
  • National ID

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