What are the Additional Requirements for Foreign Clients?

May 14, 2015

WHAT ARE THE ADDITIONAL REQUIREMENTS FOR FOREIGN CLIENTS?

Below is the list of requirements for foreign accounts:
  1. Local (Philippine) Bank Account
  2. Philippine Tax Identification Number (TIN)
  3. Two valid/government issued IDs with clear signature (per account holder) with Alien Certificate of Registration (ACR Card) or Foreign Passport as one of the required IDs for foreign clients residing in the Philippines
  4. Enhanced Due Diligence Form (EDD Form)

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