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KYC, an acronym for “Know Your Customer”, is a legal obligation for entities such as financial institutions and financial service providers. Its purpose is to ascertain the identity of a customer and to evaluate potential risk elements. This entails the process of verifying a member’s identification by gathering and corroborating pertinent information, prior to administering any specific services to these members.
You have the option to provide any of the following Philippine government issued documents:
Providing one of these documents will help ensure a secure and trustworthy environment.