Forex Acceptable IDs
Forex Acceptable IDs

Online Remittance System

Forex Bank Details

Services Fees

Remittance Tracking

Forex Acceptable IDs

List of Valid IDs for Cash Pick-up Transactions

  • Passport (In case of foreign passport, must have English characters/translations and the holder must have a resident address in the Philippines)
  • Driver’s License issued by Land Transportation Office (LTO)
  • Professional Regulations Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance with dry seal of PNP
  • Philippine Postal ID
  • Voter’s ID
  • Barangay Certification with dry seal from the Barangay where it was issued
  • Government Service and Insurance System (GSIS) eCard
  • New Social Security System (SSS)
  • Senior Citizen ID
  • Overseas Workers Welfare Administration (OWWA) ID
  • Seaman’s Book
  • Alien Certificate of Registration (ACR) / Immigrant Certificate of Registration (ICR)
  • Government Office and GOCC ID (e.g. Armed Forces of the Philippines [AFP], Home Development Mutual Fund [HDMF])
  • Integrated Bar of the Philippines (IBP) ID
  • Certification for the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC
  • Your loved-one or friends claiming remittances are required to present one (1) photo-bearing valid ID with signature. No Expired ID's will be accepted.