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How to complete your KYC in Philippines 🇵🇭

All you need to know about completing your KYC in Philippines.

Written by Glory

Step 1 - Enter your personal details

  • Tap "Click here to complete KYC," then tap "Get Started." Enter your personal details and tap "Confirm" to continue.

Step 2 - Employment and source of funds

  • Enter your employment and source-of-funds details, then tap "Continue."

Step 3 - Address verification

  • Enter your home address (not a P.O. Box), then tap "Continue."

Step 4 - Selfie and ID verification

  • Select your preferred ID document - Philsys National ID, Driving License, Voter ID or International passport. Tap "Take a picture of my ID" and follow the prompts to photograph your original ID and complete the selfie verification.

Confirm your details

  • Once your ID and selfie have been verified, review your details to confirm your information.

    • Tap “Details are correct”: If the details shown on the screen match what is on your ID.

    • Tap "Incorrect data, re-upload" If the details on the screen do not match what is on your ID. Clicking this allows you to re-upload your ID.

Pending Verification

  • Tap "Go Home," and hold on while we review your KYC and give you feedback via your registered email address. 💪

👤 Tips For A Smooth KYC Process

  • Make sure your ID is clear, well-lit, and fully visible.

  • Use your original physical ID and take a photo when prompted. Photocopies, scanned copies, and digital copies are not supported.

  • Make sure your ID image is not blurry, cropped, or covered.

  • Make sure your ID has not expired.

  • Ensure the personal details you provide match the information on your ID.

  • Complete your selfie verification in a well-lit environment with your full face clearly visible.

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