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The NBI Clearance form is an essential document for individuals seeking to obtain a clearance certificate from the National Bureau of Investigation in the Philippines. This form serves multiple purposes, including verifying an applicant's identity and background, and it is often required for employment, travel, and various legal transactions. It requires detailed personal information such as the applicant's full name, date of birth, citizenship status, and physical characteristics. Additionally, applicants must provide information about their parents and spouse if applicable. The form includes sections for identifying marks, complexion, and even previous names, ensuring a comprehensive assessment of the individual. It also highlights the importance of accuracy, as falsification of any information can lead to legal repercussions. The NBI Clearance form is not for sale and must be filled out legibly in block capital letters. Understanding the requirements and sections of this form is crucial for a smooth application process, whether the applicant is a citizen or an alien residing in the Philippines.

Sample - Nbi Clearance Form

 

WRITE LEGIBLY IN BLOCK CAPITAL LETTERS

 

 

 

 

 

 

Republic of the Philippines

 

CLEARANCE PROCESSING CENTER:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(ISULAT SA PAMAMAGITAN NG MALALAKING TITIK

 

 

 

 

 

 

Department of Justice

 

BRANCH:__________________

 

 

 

 

 

ANG MGA SAGOT)

 

 

 

 

 

 

 

 

 

NATIONAL BUREAU OF INVESTIGATION

 

 

 

 

 

 

 

 

 

 

FALSIFICATION PUNISHABLE UNDER ART. 171 & 172 OF THE REVISED PENAL CODE

 

 

NBI Biometric Clearance System (NBCS)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OR* NUMBER: ________________________________

CLEARANCE APPLICATION FORM

 

DATE: ______________________________

 

 

 

 

 

 

(FOR CASHIER’S USE ONLY)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ID

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CIVIL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRESENTED:

 

 

 

 

 

 

 

 

 

SEX:

 

 

 

 

 

 

CITIZENSHIP

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STATUS:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Indicate ID Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PURPOSE:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SCARS / MARKS / PECULIARITIES:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPLEXION

 

 

 

 

RELIGION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LAST NAME:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HEIGHT

 

 

 

 

 

 

 

 

WEIGHT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

______ ft OR ______ cm

 

 

 

____ lbs OR ____ Kg

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HUSBAND’S SURNAME

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME OF Husband or Wife

 

 

 

 

 

 

PLACE OF BIRTH(INDICATE TOWN/CITY,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROVINCE)

 

 

FOR MARRIED WOMAN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIRST NAME:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME OF FATHER

 

 

 

 

 

 

PLACE OF BIRTH(INDICATE TOWN/CITY,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROVINCE)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MIDDLE NAME:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME OF MOTHER (Maiden Name)

 

 

 

 

 

 

PLACE OF BIRTH(INDICATE TOWN/CITY,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROVINCE)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NICKNAME:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLICANT IS ALIEN (PLEASE CHECK IF APPLICABLE AND FILL UP BELOW)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OTHER NAME / AKA:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PASSPORT or ACR

 

 

 

 

 

 

 

 

 

 

 

 

PRESENT ADDRESS:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ABROAD:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DATE OF

 

 

 

 

 

 

 

 

 

 

 

PLACE

 

 

 

 

 

 

 

 

 

PASSPORT NUMBER:

DATE

 

 

 

 

 

PLACE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BIRTH:

 

 

 

 

 

 

 

 

 

 

 

OF BIRTH

 

____________________________________________________________________________________________________________________________________________________________________

 

 

 

 

 

ISSUED

 

 

 

 

 

ISSUED

 

 

 

 

 

MONTH

DATE

 

YEAR

 

 

 

 

 

 

(INDICATE TOWN/CITY, PROVINCE)

 

 

 

 

 

 

 

 

 

 

 

 

 

HIGHEST

 

 

 

 

 

 

 

 

 

OCCUPATION

 

 

 

ACR NUMBER:

DATE

 

 

 

 

 

PLACE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EDUCATIONAL ATTAINMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ISSUED

 

 

 

 

 

ISSUED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NUMBER / S

 

 

 

 

 

ADDRESS

 

 

 

 

 

 

 

 

THIS FORM IS NOT FOR SALE

 

CONTACT

 

 

 

 

 

 

 

 

 

 

e-MAIL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I HEREBY CERTIFY THAT THE FOREGOING

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR NBI USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

SUNDRY INFORMATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STATEMENTS ARE TRUE AND CORRECT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REMARKS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FALSIFICATION PUNISHABLE UNDER ART. 171 & 172 OF THE REVISED PENAL CODE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

R/C: ________

 

Q/C: _________

 

 

 

 

 

 

 

 

 

 

________________________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE OF APPLICANT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FN: Revised NBI Clearance Application Form V1.7

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

File Specs

Fact Name Description
Purpose of the NBI Clearance The NBI Clearance serves as a certification of an individual's criminal record or lack thereof. It is commonly required for employment, travel, and other legal purposes.
Governing Laws The issuance of the NBI Clearance is governed by the Revised Penal Code of the Philippines, particularly Articles 171 and 172, which address falsification and its penalties.
Personal Information Required Applicants must provide various personal details, including their full name, place of birth, citizenship status, and physical attributes such as height and weight.
Application Process The application process involves filling out the NBI Clearance Application Form, submitting valid identification, and undergoing biometric data collection.

Nbi Clearance - Usage Guidelines

Once you have the NBI Clearance form, it is essential to fill it out accurately and completely. This ensures that your application process proceeds smoothly. Follow the steps below to complete the form correctly.

  1. Write your answers in block capital letters.
  2. Fill in the Branch where you are applying.
  3. Enter your OR* Number and the Date of application.
  4. Provide your ID Number and the type of ID presented.
  5. Indicate your Sex and Citizenship Status.
  6. State the Purpose of obtaining the clearance.
  7. List any Scars, Marks, or Peculiarities you have.
  8. Fill in your Complexion and Religion.
  9. Enter your Last Name, First Name, and Middle Name.
  10. For married women, provide your Husband’s Surname.
  11. Fill in your Place of Birth (town/city and province).
  12. Provide your Height and Weight in the specified units.
  13. If applicable, check the box indicating you are an Alien and complete the additional information.
  14. List any Other Name / AKA you may have.
  15. Provide your Present Address and, if applicable, your Address Abroad.
  16. Enter your Passport Number and the Date of Birth.
  17. Fill in the Highest Educational Attainment and Occupation.
  18. Include your Contact e-mail.
  19. Sign the form to certify that all information is true and correct.

Your Questions, Answered

What is the purpose of the NBI Clearance form?

The NBI Clearance form serves as an essential document for individuals seeking to obtain a clearance from the National Bureau of Investigation in the Philippines. This clearance is often required for various purposes, such as employment applications, visa applications, and other legal transactions. By completing this form, applicants provide vital personal information, allowing the NBI to conduct background checks and verify the absence of any criminal records. It is a crucial step in ensuring that individuals can demonstrate their good standing within the community.

What information do I need to provide on the NBI Clearance form?

When filling out the NBI Clearance form, applicants must provide a range of personal information. This includes their full name, date of birth, place of birth, and current address. Additionally, applicants need to indicate their citizenship status and provide identification numbers from any civil IDs presented. Details such as height, weight, and any distinguishing marks or scars should also be included. For married women, the name of the husband and maiden name of the mother are required. This comprehensive collection of data helps ensure the accuracy of the background check process.

How do I submit the NBI Clearance form?

Submitting the NBI Clearance form typically involves visiting an NBI office or an authorized processing center. After completing the form, applicants must present it along with the required identification documents. The submission process may also include biometric data collection, such as fingerprints. It’s important to check the specific requirements and procedures at your local NBI office, as these can vary by location. Once submitted, the NBI will process the application, which may take some time depending on the volume of requests.

What happens if I provide false information on the NBI Clearance form?

Providing false information on the NBI Clearance form is a serious offense. Under the Revised Penal Code, falsification is punishable by law. If an applicant is found to have submitted inaccurate or misleading information, it could lead to the denial of their application, legal repercussions, and potential damage to their reputation. Therefore, it is crucial for individuals to ensure that all information provided is truthful and accurate. This not only protects the integrity of the application process but also upholds the applicant's credibility.

Common mistakes

  1. Illegible handwriting: Filling out the form in a way that is difficult to read can lead to processing delays. Always use block capital letters.

  2. Missing information: Leaving sections blank or failing to provide required details can result in rejection of the application. Ensure all fields are filled out completely.

  3. Incorrect personal details: Providing wrong names, dates, or other personal information can cause confusion. Double-check all entries for accuracy.

  4. Not indicating citizenship status: Failing to specify whether you are a citizen or an alien can complicate your application. Make sure to check the appropriate box.

  5. Inaccurate height and weight: Entering incorrect measurements can lead to issues with identity verification. Provide accurate figures.

  6. Omitting contact information: Not providing a valid email address or phone number can hinder communication. Always include your current contact details.

  7. Failure to sign the form: Forgetting to sign the application can lead to immediate rejection. Ensure that your signature is present before submission.

  8. Not checking for updates: Not keeping track of any changes to the application process can lead to outdated information being submitted. Stay informed about the latest requirements.

  9. Using the wrong form version: Submitting an outdated version of the form can cause delays. Always use the most current version available.

Documents used along the form

When applying for an NBI Clearance, several other documents may be required or helpful in the process. These documents serve various purposes, from verifying identity to providing additional information about the applicant. Below is a list of commonly used forms and documents that can accompany the NBI Clearance form.

  • Valid Government ID: A government-issued identification card, such as a passport or driver's license, helps confirm the applicant's identity.
  • Birth Certificate: This document provides proof of the applicant's birth and is often required for identity verification.
  • Marriage Certificate: If applicable, this certificate shows the applicant's marital status and may be necessary for married individuals.
  • Certificate of Employment: This document verifies the applicant's current employment status and may be requested for specific purposes.
  • Proof of Address: A recent utility bill or bank statement can serve as proof of the applicant's current residential address.
  • Passport: For foreign applicants or those with dual citizenship, a passport may be required for identification and verification.
  • Alien Certificate of Registration (ACR): This document is necessary for foreign nationals residing in the Philippines to prove their legal status.
  • Application Form for NBI Clearance: This is the primary form that needs to be filled out and submitted along with other documents.
  • Affidavit of Loss: If any required document is lost, this sworn statement can be used to explain the situation to the authorities.
  • Additional Identification Documents: Other IDs, such as school IDs or company IDs, may also be accepted to further verify identity.

Gathering these documents can streamline the application process for an NBI Clearance. Each item plays a vital role in ensuring that the application is complete and accurate, ultimately aiding in the timely issuance of the clearance.

Similar forms

The NBI Clearance form shares similarities with the police clearance certificate. Both documents serve as proof of an individual's criminal record status. They are often required for employment, travel, or other legal purposes. The police clearance certificate is typically issued by local law enforcement agencies, while the NBI Clearance is provided by the National Bureau of Investigation. Both documents require personal information and may involve a background check to confirm that the applicant has no pending criminal cases.

Another document comparable to the NBI Clearance is the background check report. This report is commonly used by employers to assess a candidate's history before hiring. It may include information about criminal records, employment history, and credit reports. Like the NBI Clearance, a background check requires consent from the individual being investigated. The main difference lies in the scope of information provided, as background checks can be more comprehensive than the NBI Clearance.

The employment verification letter is also similar to the NBI Clearance form. This document confirms an individual's employment status and history with a particular employer. It is often required by financial institutions when applying for loans or credit. While the NBI Clearance focuses on criminal records, the employment verification letter emphasizes job-related information, including dates of employment and job titles.

Additionally, the certificate of good conduct is akin to the NBI Clearance. This certificate is issued by local authorities and confirms that an individual has not engaged in any criminal activities within a specified period. It is often required for various applications, including visas or job applications. Both documents aim to establish the individual's character and reliability.

The driver's license also bears some resemblance to the NBI Clearance form. While primarily a means of identification and proof of driving ability, a driver's license may also include information relevant to an individual's legal standing. In some cases, a clean driving record may be required for certain jobs, similar to the requirement of having a clear criminal record in the NBI Clearance.

The passport application form is another document that parallels the NBI Clearance. When applying for a passport, individuals must provide personal information and may need to demonstrate their legal status. Both documents require proof of identity and may involve background checks to ensure the applicant meets the necessary criteria for issuance.

The Social Security card application is similar as well. This application requires individuals to submit personal information to obtain a Social Security number, which is crucial for employment and taxation purposes. While the NBI Clearance focuses on criminal records, both documents require verification of identity and may involve checks against government databases.

The birth certificate is another document that has similarities to the NBI Clearance. A birth certificate serves as an official record of an individual's identity and citizenship. It is often required for various legal processes, including obtaining other identification documents. Both the birth certificate and NBI Clearance establish a person's identity, though they serve different purposes in legal contexts.

Lastly, the marriage certificate can be compared to the NBI Clearance form. This document provides official proof of a marital union and may be necessary for legal matters such as name changes or spousal benefits. While the NBI Clearance addresses criminal history, both documents require verification of personal information and serve important roles in legal identification.

Dos and Don'ts

When filling out the NBI Clearance form, attention to detail is crucial. Here are some important dos and don'ts to keep in mind:

  • Do write legibly in block capital letters. This ensures that your information is clear and easy to read.
  • Do double-check all personal information for accuracy. Mistakes can lead to delays in processing.
  • Do provide your complete address, including town or city and province. This is essential for identification purposes.
  • Do indicate your purpose for applying clearly. This helps the processing center understand your needs.
  • Don't leave any sections blank. Each part of the form must be filled out completely to avoid complications.
  • Don't use abbreviations or nicknames in the name fields. Use your full legal name as it appears on your identification.
  • Don't forget to sign the form. Your signature certifies that all information provided is true and correct.

Following these guidelines will help ensure a smooth application process for your NBI Clearance. Take your time, and review your submission before turning it in.

Misconceptions

Understanding the NBI Clearance form is crucial for applicants. However, several misconceptions can lead to confusion. Here are some common misunderstandings:

  • NBI Clearance is only for criminal background checks. Many believe that the NBI Clearance is solely for checking criminal records. In reality, it can also be required for employment, travel, or other legal purposes.
  • Only Filipinos can apply for an NBI Clearance. This is not true. Foreigners residing in the Philippines can also apply for this clearance, provided they meet specific requirements.
  • The NBI Clearance is a one-time document. Some think that once they obtain it, they do not need to renew it. However, the validity of the clearance may vary depending on its purpose, and it often needs to be updated.
  • All information on the form is optional. Applicants may assume that they can skip questions. In fact, providing accurate and complete information is essential for the application process.
  • Applying for NBI Clearance is a quick process. While some may expect immediate results, the processing time can vary. It often depends on the volume of applications and the specific requirements of the applicant.
  • You can fill out the form in any format. Some applicants believe they can write in any style. The form specifically requests that information be written in block capital letters for clarity.
  • The NBI Clearance is the same as a police clearance. This is a common misconception. While both documents serve to verify a person's background, they are issued by different authorities and may have different uses.
  • Payment for the NBI Clearance is optional. Many think they can submit the form without payment. However, there is usually a fee associated with processing the clearance, and it must be paid to complete the application.
  • Once submitted, you cannot make changes to the application. Some believe that any mistakes made on the form cannot be corrected. In reality, applicants can often request corrections before the application is processed.

Addressing these misconceptions can help streamline the application process and ensure that applicants meet all necessary requirements.

Key takeaways

When filling out the NBI Clearance form, there are several important points to keep in mind to ensure a smooth application process. Here are key takeaways to guide you:

  • Use Block Letters: Always write legibly in block capital letters. This helps avoid any confusion or misinterpretation of your information.
  • Provide Accurate Information: Fill in all fields accurately. Any discrepancies can lead to delays or even denial of your application.
  • Indicate Purpose Clearly: Clearly state the purpose for which you need the clearance. This can be for employment, travel, or other legal requirements.
  • Include Personal Identifiers: Make sure to include your full name, date of birth, and other personal identifiers. This information is crucial for processing your application.
  • Check for Aliens: If you are an alien, check the appropriate box and fill out additional required information. This ensures compliance with immigration regulations.
  • Signature Requirement: Don’t forget to sign the form. Your signature certifies that all the information you provided is true and correct.
  • Understand the Legal Implications: Be aware that falsification of information is punishable under the law. Always provide truthful information to avoid legal consequences.

By keeping these takeaways in mind, you can navigate the NBI Clearance application process more effectively. Make sure to double-check your form before submission to ensure everything is complete and accurate.