Pursuant to Bangko Sentral ng Pilipinas (Stock Trading - Circular No. 706 Series 2011; UITF - Circular No. 608, Series of 2008, dated May 20, 2008) 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
  • GSIS ID
  • Senior Citizen's Card
  • Barangay Certification
  • Seaman's Book
  • Professional Regulation Commission (PRC) ID
  • OFW ID
  • OWWA 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

IDs for UITF

  • Driver’s License
  • Passport
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Barangay Certification
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) Card
  • Senior Citizen Card
  • Overseas Workers Welfare Administration (OWWA) ID
  • OFW ID
  • Seaman’s Book
  • Alien Certification of Registration/Immigrant Certificate of Registration
  • Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID)
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Integrated Bar of the Philippines ID
  • Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC, or IC.
Note:
  • ID must not be expired
  • Photocopy must have both photo and signature. It should be a clear copy.
    (eg. PCR ID: back-to-back, Passport: information page & signature page)
  • Signature on ID should match signature on Application forms

For assistance, please contact us at (632) 898-7555 or email at This email address is being protected from spambots. You need JavaScript enabled to view it.