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

Read more: How to Verify your GCash Account (KYC) online after registration?