Know Your Customer FormsFor IndividualRepublic Act 9160 or the Anti-Money Laundering Act (AMLA): Non-bank institutions like Pawnshops, Money Changers, and Money Remittances are considered covered institutions, and are required to get information from their customers through KYC (Know Your Customer) including sources and purposes of funds. For inquiries: 02-8504617 or 02-8094251 or Sun 0933-8574802 or Smart 09189275571 (Look for Lea or Zenaida)Please enable JavaScript in your browser to complete this form.Customer TypePawnshopRemittanceForex / Money ChangerCustomer's Name *FirstMiddleLastPresent AddressComplete AddressPermanent AddressComplete AddressTel No/sEmail *GenderMaleFemaleCivil StatusSingleMarriedSeparatedWidowedNationalityDate of Birthdd/mm/yyyyPlace of BirthHeightin ft and inches e.g. 5ft 9in or 5ft 3in. Do not use quotation marks pls.Weightin lbs e.g. 180lbsGeneral Appearanceskin tone, build, facial hair, etc.OccupationEmployerBusiness NameID TypeSSS/GSISTINDriver's LicenseOther IDNumberExpiry Datemm/dd/yyyySource of FundPurpose of FundName of Beneficiary *FirstLastPreferred Means of CommunicationSMSPost MailPhone CallEmailDo not Contact MeDatedd/mm/yyyyNameSubmit