List of Acceptable Residence verification Documents - Standard Chartered Bank Philippines

General condition of all documents indicated below should be current.
Statement of Account from other overseas financial insitution including other credit card companies can NOW be used because Philippines has been de-listed from the FATF monitor countries., insurance policies, bank statements etc.
Primary residence proof can be used on its own while any two (2) shall be required for secondary residence proof.

Primary

Secondary

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NBI Clearance (issued within the last 12 months)
Statement of account
Utility bills
Driver’s license
Valid firearms ownership license
PNP or AFP commissioned or retired officers’ ID
Valid ID or passport of foreigners with residence address indicated
Contract

Tax Identification Number (TIN) ID
Mail - from a recognized institution within the last 6 months (university, top10k company

, government institution, embassies)
Transcript of records (ToR) – from a recognized educational institution within the last 6 months
Income Tax Return/W2
Department of Trade & Industry /Business registration with any Government Department or trade body i.e. chamber of commerce
Policies

Letter from company HR department (current within the last 12 months)
Voter’s ID
Permit to Carry Firearms
Top 10K Company ID

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Invoice for subscriptions i.e. newspaper, magazines etc. received through mail, courier etc.
Community tax certificate
Contracts (notarized, but the subject matter of the contract does not pertain to the residence of the person) i.e. retainer agreement, consultancy contract etc.
Mail – personal (within last 6 months)
Utility bill addressed to a parent/spouse of the applicant together with a birth certificate/marriage contract
Village ID
Country/Sports Club Membership IDs
Company ID (non Top 10k)

Valid Contract – employment, lease, sales i.e. deed of sale of house, car etc. marriage

As defined by CMLPO & Compliance

Policies – Insurance, education, health, etc. issued within the last 12 months

Shall be used, primarily, as an identification document and may not be simultaneously regarded as a residence verification document. This may be considered for residence verification, only if client is able to present another KYC ID for identification.