The collection of Know Your Customer (KYC) documents is primarily mandated by Republic Act No. 9160, also known as the Anti-Money Laundering Act of 2001 (AMLA). This law requires financial institutions and other covered entities to conduct customer due diligence, including verifying identities and assessing risks, to prevent money laundering and other financial crimes.
A valid identification card (ID) with a latest picture is needed in every pawnshop and remittance transactions in our branches based on the Bangko Sentral ng Pilipinas Circular No. 608.
You may present at least ONE (1) valid and acceptable identification card (IDs) to our branch personnel from the list below...
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- Passport including those issued by foreign governments
- Driver’s license
- Professional Regulations Commission (PRC) ID
- National Bureau of Investigation (NBI) clearance
- Police Clearance
- Postal ID
- Voter’s ID
- Tax Identification Number (TIN) ID
- Barangay certificate or clearance
- Government Service Insurance System (GSIS) e-Card
- Social Security System (SSS) card
- Senior Citizen card
- Overseas Workers Welfare Administration (OWWA) ID
- Overseas Filipino Worker (OFW) ID
- Seaman’s book
- Alien Certification of Registration/Immigrant Certificate of Registration
- Government office and GOCC ID (e.g., AFP, HDMF) IDs
- Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
- Department of Social Welfare and Development (DSWD) certification or 4P's ID
- Integrated Bar of the Philippines (IBP) ID
- Person with Disability (PWD) ID Card
- Unified Multi-Purpose Identification (UMID) Card
- Company IDs
- School IDs
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Online KYC
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Para sa Online KYC, maaaring mag KYC in advance para mabilis ang inyong transaction sa branch. Pumunta lamang sa link na ito https://tambunting.ph/KYC at sundin ang mga instructions. Kapag nasave na ang lahat ng required information, maaaring iscreenshot ang magegenerate na Tambunting Customer Number at ipakita ito sa counter.
*Applicable lamang ang Online KYC sa mga piling Tambunting #KaheraNgBayan branches sa Luzon. Bago magpatuloy, magtanong muna sa inyong branch kung applicable ito sa inyong lugar. Para sa kumpletong listahan ng mga #KaheraNgbayan branches na tumatanggap ng Online KYC, click HERE.
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