Requirements*

For Individuals

• Present two (2) Government Issued Valid IDs.
• 1pc picture 1×1 inch or 2×2 inches.

For Partnerships

• SEC Registration
• Articles of Partnership
• Partner’s Resolution to Open Account (Notarized)
• Specimen Signatures of Signatory
• Income Tax Return
• Audited Financial Statement
• Latest General Information Sheet which lists the name of partners.
• 2 Valid Government Issued ID’s of Partners and Authorized Signatories
• Latest 1×1 inch picture of Authorized Signatories

For Corporation

• SEC Registration
• Articles of Corporation and By-Laws
• Board Resolution to Open Account (Notarized)
• Specimen Signatures of Signatory
• Income Tax Return
• Audited Financial Statement
• Latest General Information Sheet which lists the name of partners.
• 2 Valid Government Issued ID’s of authorized signatories
• Secondary License or Certificate of Authority issued by the Supervising Authority or Other Government Agencies if applicable.

Associations

• Articles of Association or Constitution
• Authorization designating the signatories to deposit, withdraw endorse or negotiate checks and deal with the bank deposits
• By-Laws of the Organization
• Valid IDs of authorized signatories
• One (1) pc. 1×1 picture with client’s signature over printed name at the back of picture, for each authorized signatories
• List of Officers
• Letter of Intent signed by the President or Head of the Group.