INDIVIDUAL - IDENTIFICATION (ID) REQUIREMENTS
Any of the following IDs with at least one (1) bearing the customer's photograph and signature, and issued by an official authority: (if the valid ID presented does not bear all of the above requirements or photo / signature / issuing authority are not clear, another valid ID that contains the requirement lacking in the original ID presented shall required)
- Passport
- Drivers License
- Professional Regulation Commission (PRC) ID
- National Bureau of Investigation (NBI) Clearance
- Police Clearance
- Voter's ID (New)
- Government Service Insurance System (GSIS) e-Card or Social Security System (SSS) ID (New)
- Alien Certificate of Registration (ACR)
- Postal ID
- Barangay Certification
- Senior Citizen Card
- Overseas Workers Welfare Administration (OWWA) ID
- OFW ID
- Seaman's Book
- Immagrant Certificate of Registration
- Government Office and Government-Owned and / or Controlled Corporations (GOCC) ID (e.g. AFP, HDMF IDs)
- Certification from National Council for the Welfare of Disabled Persons (NCWDP)
- Department of Social Welfare & Development (DSWD) Certification
- Credit Card - issued by banks and reputable establishments
- Company IDs issued by Private Entities or Institutions Registered with or Supervised or Regulated either by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commision (SEC) or Insurance Commision (IC)
- Firearms License
- Integrated Bar of the Philippines
The following IDs may also be presented by minors and / or students who are not yet of voting age:
- School ID (photo-bearing and signed by the principal or head of schools)
- Birth Certificate
- Library ID
CORPORATE/NON-INDIVIDUAL-DOCUMENTARY REQUIREMENT
Single Proprietorship
- Certificate of Registration of Business or Trade Name issued by DTI
Partnership
- Certificate of Registration of Partnership issued by SEC
- Article of Partnership and By - Laws
- List of Partners
- List of Beneficial Owners, if any
- Notarized Partnership Resolution authorizing the Partnership to open an account designating Maybank Philippines, Inc. as depository bank and appointing the authorized signatory/ies thereto
- Mayor's Business Permit for the current year
Cooperative
- Certificate of Registration issued by the Cooperative Development Authority
- Articles of Cooperation and By-Laws
- Secretary's Certificate of the duly elected officers of governing body / committee of the Cooperative
- Notarized Certificate of the Cooperative Resolution designating
- Maybank Philippines, Inc. as depository bank and appointing the
Corporation
- For Resident Domestic & Foreign Corporation-Certificate of Registration of
incorporation issued by SEC
For Non-Resident Foreign Corporation - License to do business in the Philippines
issued by SEC - Articles of Incorporation and By - Laws
- Secretary's Certificate of Incumbent Officers
- List of Directors
- List of Principal Stockholders owning at least two percent (2%) of the capital stock
- List of Beneficial Owners, if any
- Notarized Secretary's Certificate of the Board Resolution authorizing
the Corporation to open an account designating Maybank Philippines, Inc. as
depository bank and appointing the authorized signatoru/ies thereto - Mayor's Business Permit for the current year
Treasurer-in-Trust (TITF)
- Articles of Incorporation and By - Laws
- Notarized affidavit / agreement of the company directors / incorporators designating
the Tresurer-In-Trust and authorizing the opening of the account for the corporation with Maybank Philippines, Inc.
- IDs must be current and unexpired.
- If ID presented is Company ID issued by a private company is doubtful, require another ID (except credit card).
- If walk-in customer, require submission of proof of latest billing address (e.g. billing statement from utility companies, credit card companies, etc) which must be in the name of the customer. This requirement may be waived subject to discretion (prudence) and approval of the Branch Manager.
- For signatories of corporate / non-individual accounts, require submission of ID requirements.
- If customer is non-Filipino, conducting business or is an authorized signatory of company / business account, require Alien Certificate of Registration (ARC). No need for ARC if customer is transient / tourist.
- If customer is a Foreign Exchange Dealer / Money Changer or Remittance Agent, require the Certificate of Registration issued by BSP.
- If Current Account and Foreign Currency Account, require submission of proof of latest billing address (e.g. billing statement from utility companies, credit card companies, etc.) which must be in the name of the customer.
- If In-Trust-For (ITF) account, require submission of Birth Certificate of the child on whose behalf the account is being opened.