Know Your Customer

Corporate

Republic Act 9160 or the Anti-Money Laundering Act (AMLA): Non-bank institutions like Pawnshops, Money Changers, and Money Remittances are considered covered institutions, and are required to get information from their customers through KYC (Know Your Customer) including sources and purposes of funds. For inquiries: 02-8504617 or 02-8094251 or Sun 0933-8574802 or Smart 09189275571 (Look for Lea or Zenaida)
Registered Name with SEC/DTI
Business Trade Name if any
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Applicable to Covered Institution
Applicable to Covered Institution
Complete Address
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