Know Your Customer Forms

For Individual

Republic 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)
Complete Address
Complete Address
dd/mm/yyyy
in ft and inches e.g. 5ft 9in or 5ft 3in. Do not use quotation marks pls.
in lbs e.g. 180lbs
skin tone, build, facial hair, etc.
mm/dd/yyyy
dd/mm/yyyy