CHECKING ACCOUNT

Checking Account Opening/Commercial-Corporate Account

Commercial-Corporate Account   

 Initial deposit of Php 10,000.00

    2×2 Photo

    Valid government issued ID’s

     At least 1 of the following ID’s – Passport, Driver’s license, UMID, SSS ID, National ID

     At least 2 of the following ID’s – PRC ID, Voter’s ID, TIN ID, GSIS ID, Postal ID, HDMF Loyalty ID, Philhealth ID, OWWA ID, OFW ID, Company ID, Senior Citizen ID, NBI Clearance, Police Clearance, Barangay Certificate, DSWD, Seaman’s book, MARINA

    Proof of Income

      Income Tax Return

    Additional requirements for non citizen of the Philippines (Foreigner)

     Passport

     Alien Certificate of Registration (ACR)

     Immigrant Certificate of Registration (ICR)

     VISA

     Alien Employment Permit (AEP)

    Business Papers

     Business Registration Certificate

     Articles of Incorporation

     Partnership or Association

     Certificate of Registration issued by DTI, SEC, BSP

     Partnership Aggreement

     Mayor’s Permit

     Board Resolution certified by the Corporate Secretary

     Latest General Information Sheet (GIS)

     Tax Identification Number (TIN)

     Business Information Sheet (BIS)

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