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FUNDS TRANSFER ENROLLMENT
ACCOUNT OPENING
CHECKLIST
for Corporate Accounts
- Ceritified True
Copy of Articles of Incorporation
- Certified True
Copy of By-Laws
- Notarized Board
Resolution
- Notarized Secretary's
Certificate of Incumbent Record
- Corporate Accounts
Customer Information Record
- Account Opening
Terms and Conditions
- Signature Cards
Additional Requirements for Foreign-based Corporations:
- Notarized Power
of Attorney in Favor of the Person Authorized to open an account in
the Philippines
- License to Transact
in the Philippines
- Name and Address
Resident Agent in the Philippines
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