Due to the restrictions imposed by the government through the Anti-Money Laundering Act [AMLA], all persons doing money related transactions, whether offline and online, need to be properly identified.
So, before you can withdraw your funds in the future, you need to scan and submit the following documents:
- 1″ x 1″ photo ID
- 2 government issued IDs, e.g. postal ID, voter’s ID, passport;
- ATM card, SmartMoney Card, bank account « to which your withdrawal funds be deposited
Send all of the above as email attachments to verify_tpc@yahoo.com.ph.
IMPORTANT:
Effective November 4, 2013, the TPC Management will no longer grant any request for transfer of account except when the said request is due to the death of a member. This is to protect the security of members’ account.
See the actual memo by clicking on the thumbnail on the right.
Transfer of Account
To apply for Transfer of Account, the following procedures should be observed:
- The Member who wishes to apply for Transfer of Account should provide a notarized Affidavit of Transfer;
- Furhter, Valid ID from the transferor should be presented together with the duly notarized affidavit of transfer;
- After presenting the said requirements, the transferor should accomplish the form for transfer of account for verification and validation. For OFW members, they should request a soft copy of the transfer of account form from the IT (through HELP or eMail) together with the scanned photo/ID signature, and Affidavit of Transfer/Letter of Transfer.
Please use telepreneur@mail.com address for all your concerns.
Telepreneurship NOW! 