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Opening a GoTyme Bank Account for Foreign Nationals
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What are the Accepted ACR-I Types and Colors?
What are the Accepted ACR-I Types and Colors?
GoTyme Bank accepts the following identification documents for foreign national account opening:
Other Accepted ID Types:
- Passport — valid for at least 1 month from application date
- Diplomat/Officer Identification Card
- 9(g) Worker ACR Extension Letter — accepted as a supporting document for applicants whose Worker ACR has expired
*For Tourist ACR-I Card holders, as part of GoTyme Bank’s due diligence requirements, we will be requiring the submission of proof of 12-month residency after account creation. The account holder has 10 days to submit the following valid proofs:
- Bureau of Immigration Certificate of Travel History or passport showing consecutive PH entry/stay for at least 12 months with no single exit gap exceeding 30 days
- Lease or rental agreement under the customer's name covering at least 12 months at a Philippine address
- Philippine utility bills (electricity, water, or internet) in the customer's name reflecting a Philippine address - at least 3 consecutive months as representative proof
- Philippine bank statement (from another financial institution) showing regular account activity in the Philippines over the past 12 months
- Pay slips for the past 12 consecutive months issued by a Philippine-based employer
- Bureau of Internal Revenue (BIR) Certificate of Registration (Form 2303) or Tax Identification Number (TIN) card with date of registration
- Philippine Health Insurance (HMO) or insurance policy with a Philippine address covering at least 12 months