IDs Accepted

As required by Bangko Sentral ng Pilipinas (BSP), clients who engage in a financial transaction with covered institutions for the first time shall be required to present the original and submit a clear copy of at least ONE (1) valid photo-bearing identification document issued by an official authority. For our clients’ convenience, Cebuana no longer requires submission of the photocopied ID. IDs are captured using a webcam in all branches. Clients are also required to submit an updated photo and other relevant information whenever the need for it arises.

Forms of identification accepted are the following;

Pawn Accepted IDs

1. Passport

2. Driver’s License

3. Professional Regulation Commission (PRC) ID

4. National Bureau of Investigation (NBI) Clearance

5. Police Clearance

6. Postal ID

7. Voter’s ID

8. Philippine Identification (PhilID) card

9. Social Security System (SSS) Card / Unified Multi-Purpose ID (UMID)

10. Barangay Certification

11. Government Service Insurance System (GSIS) e-Card

12. Senior Citizen Card

13. Overseas Workers Welfare Administration (OWWA) ID

14. OFW ID

15. Seaman’s Book

16. Alien Certification of Registration/Immigrant Certificate of Registration (for foreigners)

17. Government Office and GOCC ID, e.g., Armed Forces of the Philippines (AFP ID)

18. Home Development Mutual Fund (HDMF ID)

19. Certification from the National Council for the Welfare of Disabled Persons (NCWDP)

20. Department of Social Welfare and Development (DSWD) Certification

21. Integrated Bar of the Philippines (IBP) ID

22. Company IDs issued by private entities or institutions registered with or supervised or regulated either by the Bangko Sentral ng Pilipinas, Securities and Exchange Commission or Insurance Commission

23. ID issued by the National Council on Disability Affairs (NCDA)