List of Acceptable Financial Documents for Enhanced Verification & Custom Limits Request

Latest Income Tax Return 

• BIR Form 2316

The following must be visible:

• Signature
• Date signed
• Date issued

Payslip
(not older than 3 months)

The following must be visible:

• Employer’s name
• Employee’s name
• Position
• Breakdown of salary

Certificate of Employment
(not older than 3 months)

The following must be visible:

• Employer’s name
• Employee’s name
• Position
• Monthly salary

Valid Employment Contract

The following must be visible:

• Employer’s name
• Employee’s name
• Monthly/annual salary

FOR SELF-EMPLOYED (BUSINESS)

Latest Income Tax Return 

• BIR Form 1700
• BIR Form 1701
  
• BIR Form 1701A/Q

The following must be visible:

• Signature
• Date signed and issued

**Can be accepted alone without the business permit

Business Permit and Latest Bank Statement

• Mayor’s Permit
• Baranggay Business Permit

The following must be visible in the business permit:

• Business name
• Owner's name
• Signature
• Date of issuance

FOR SELF-EMPLOYED (FREELANCERS) 

Payslip/Invoice
(no older than 3 months)

The following must be visible:

• Client’s name
• Employee’s name
• Position
• Breakdown of salary

Certificate of Earnings or Certification of Freelance/ Contractual service
(no older than 3 months)

The following must be visible:

• Client’s name
• Employee’s name
• Position 
• Monthly salary

Valid Employment Contract

The following must be visible:

• Client’s name
• Employee’s name
• Monthly/annual salary

FOR SELF-EMPLOYED (PLAY-TO-EARN GAMES) OTHER CASES

Unknown play-to-earn game

• Screenshots of cryptocurrency trading portfolio

Axie Manager

Screenshots of the following:

• Marketplace account
• Public wallet address (should match with their Ronin wallet)
• Registered email address
• Ronin wallet

Axie Scholar

• Ronin wallet and;
• Proof of Earnings
  • If user receives it via cash: latest bank statement or generated transaction history/statement of where user receives payment
  • If user receives it via SLP: screenshots of trading portfolio where user receives it

FOR RETIREES 

Pension statement (not older than 3 months)

The following must be visible:

• Name of institution/employee
• Full name of the beneficiary
• Pension breakdown

Separation Payslip (should not be older than 3 years) and Latest Bank Statement

The following must be visible:

• Employer’s name
• Employee’s name
• Position
• Breakdown of separation pay

SECONDARY DOCUMENTS

Bank Statement (within 6 months) 

The following must be visible:

• Bank name
• Account type
• Account name
• Transactions
• Running balance

Note: Credit Card Statement of Account is NOT acceptable.

Also accepted as a valid bank statement:

• Screenshots of your mobile banking app showing the following:
• Running balance 
• Proof of ownership
• 3 whole screenshots of latest transactions