Important Legal & Compliance Information
To help the Philippine government in its fight against money laundering and terrorist financing, the Anti-Money Laundering Act (Republic Act 9160), as amended, requires all covered persons to obtain, verify, and record information that identifies each individual who opens an account or transacts with us.
What This Means for You
When you open an account or conduct a transaction with us, we are required to collect and verify your personal details such as:
- Full name, permanent address, and date of birth
- Business information, Tax Identification Number (TIN), SSS or GSIS number
- Government-issued IDs such as PhilSys ID, Driver’s License, Passport, or other valid IDs bearing your photo and signature
Our Policy
In compliance with AMLA and other pertinent regulations, DMCI Homes reserves the right to decline any application or transaction if sufficient evidence of identity cannot be provided by the customer.
This policy ensures the integrity of all transactions and protects our clients while upholding Philippine law.