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For
Filipino Citizens |
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(1)
Photocopy or Scan copy of a Government Issued Valid ID |
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(ex.
Driver's License, Passport, SSS ID, Senior Citizen ID,
Voter's ID) |
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Important
note: Photo and Signature on the ID should be clear |
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Billing
Statement - waived with a personal appearance |
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(ex.
Utility Bill, Credit Card Bill) |
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Important
note: Name, Address and Date should be present in the
statement |
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For
Resident Foreigners |
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. |
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(1)
Photocopy or Scan copy of a Government Issued Valid ID |
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(ex.
Driver's License, Passport, SSS ID, Senior Citizen ID,
Voter's ID) |
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Important
note: Photo and Signature on the ID should be clear |
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Alien
Certificate of Registration (ACR) or |
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Business
Certificate or Work Permit from (DOLE) |
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Billing
Statement - waived with a personal appearance |
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(ex.
Utility Bill, Credit Card Bill) |
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Important
note: Name, Address and Date should be present in the
statement |
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. |
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For
Non-Resident Foreigners |
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. |
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(1)
Photocopy or Scan copy of a Government Issued Valid ID |
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(ex.
Driver's License, Passport, SSS ID, Senior Citizen ID,
Voter's ID) |
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Important
note: Photo and Signature on the ID should be clear |
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ID
should be authenticated by the Philippine Embassy or
Consulate |
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Proof
of Income certified by the Employer |
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Billing
Statement - waived with a personal appearance |
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(ex.
Utility Bill, Credit Card Bill) |
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Important
note: Name, Address and Date should be present in the
statement |
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For
Corporate Account |
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Photocopy
of each of the following documents duly Certified by the
corporate secretary: |
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SEC
Registration |
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Articles of
Incorporation, Partnership or equivalent |
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By-Laws of the
Corporation |
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Latest General
Information Sheet (GIS) filed with the Securities and
Exchange |
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Commission
(SEC) |
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Latest Audited
Financial Statements |
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Notarized
Board Resolution authorizing the corporation to open an
account with |
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COLFinancial
and the designated officer(s) authorized to transact and
trade in behalf of |
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the
corporation |
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Sworn
Statement as to the existence or non-existence of
beneficial owners certified by |
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the
corporate secretary |
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Photocopy
of one (1) identity document issued by the Philippine
Government of the authorized officer(s) |
