GCASH: What are the verification levels? - PH Trending

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Saturday, 16 February 2019

GCASH: What are the verification levels?

What are the verification levels?


Bangko Sentral ng Pilipinas requires all financial institutions to perform a few simple steps to protect against financial crime and to ensure your account security. It should only take a few minutes.

There are 3 levels of verification:

For Basic, your services are limited.

  • Offline Cash-in
  • Pay Bills
  • Buy Load
  • Gcash Mastercard
  • AMEX Virtual Pay
  • Pay QR

To become Partially Verified you will have to fill up a form over at http://fb.com/gcashverify and then you will have access to more services such as Send Money and Cash-Out.
  • Offline Cash-in
  • Pay Bills
  • Buy Load
  • Gcash Mastercard
  • AMEX Virtual Pay
  • Pay QR
  • Send Money
  • Cash Out
To become Fully Verified you will have to do a video chat with the agent provided to you after becoming Partially Verified. Once you’re fully verified, you will now have access to all our services!
  • Offline Cah-in
  • Pay Bills
  • Buy Load
  • Gcash Mastercard
  • AMEX Virtual Pay
  • Pay QR
  • Send Money
  • Cash Out
  • Card Transactions
  • Invest Money
  • GCredit
  • Online Cash-in
  • International Remittance

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