IN THE NEWS

In compliance with the Anti-Money Laundering Law (R.A. No. 9160, as amended), on client identification, kindly update the following documents to ensure that we have your most recent information on record:

1. Customer and FATCA Information Sheet
2. Client Suitability Assessment (includes Suitable Product List and Risk Disclosure Statement)
3. Omnibus Account Opening Form (includes Participating Trust Agreement)
4. Updated copy of your unexpired valid ID with photograph and signature

Please submit the accomplished forms to your branch of account on or before July 31, 2019.

 

CLICK THE LINKS BELOW TO DOWNLOAD THE FORMS

 

1. Customer and FATCA Information Sheet (for BPI clients)* *With List of Values found here   2. Customer and FATCA Information Sheet (for BPI Family Savings Bank clients) 3. Client Suitability Assessment and Account Opening Form