Account Verification Form
How to verify your Account/Account Verification?
Its main purpose is to secure the account of our members especially their commission and authenticity/legitimacy as a person. To verify your Account:
- Bank Account
- Personal Savings (ATM/Passbook) and Cash card
- TPC registered name and number
- Clear copy of 2 government issued IDs
- 3 specimen signature
- Clear copy of ATM/Passbook
- Account name and number
- Submit via walk-in or thru email at email@example.com
- GCash Master Card with fill-up KYC From/Requirements
- Accomplished KYC (Know Your Client) Form (red * for a required field)
- Clear copy of 1 government issued ID
- Clear copy of GCash Master Card
- Modification (Globe Telco)-MINIMUM of 10 working days (EXCLUDED: SATURDAY & SUNDAY)
- TPC Verification-3-4 working days (EXCLUDED: SUNDAY)
- Verified account Confirmation message will be sent.
- Submit via walk-in or thru email at firstname.lastname@example.org
- Linking, type: GCASH<space>GCASH MOBILE#<space>GCASH CARD# send to TPC Gateways only. Incomplete or wrong Gcash details stated in the command is considered WRONGlinking.
- Command: GENCASH<space>AMOUNT send to TPC Gateways only
- GENCASH and withdraw, anytime and anywhere.
- Use 11 Digit Gateway Number to send command
- Processing Time: 3-4 Working Days upon completion of requirements
- Encashment thru ATM and Smart Money Card Cut-off is until Wednesday, 11:59 pm. It will be released every Friday.
- For bank accounts, Payroll accounts are not acceptable
- The minimum amount for encashment is P500.00 (P50 fee will be deducted to the encashment amount)
- In the case that GENCASHMENT was unsuccessfully transmitted to your Gcash account, you need to submit your Bank account details thru DEP Command for deposit.
You can download here: Account Verification Form