Skip to content
Home
Locations
Forms
KYC Form: Person
KYC Form: Business
Application to Purchase Foreign Currency (FX Sold)
News/Updates
Menu
Home
Locations
Forms
KYC Form: Person
KYC Form: Business
Application to Purchase Foreign Currency (FX Sold)
News/Updates
Facebook
Facebook-messenger
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)
Please enable JavaScript in your browser to complete this form.
Name of Business
Registered Name with SEC/DTI
Trade Name
Business Trade Name if any
Ownership / Structure
Corporation
Partnership
Sole Prop
SEC / DTI Registration No
Date of Registration
mm/dd/yy
BSP Registration
Applicable to Covered Institution
AMLC Registration
Applicable to Covered Institution
Address
Complete Address
TIN #
Business Email
*
Tel No/s
Fax No
Source of Fund
Purpose of Fund
Name of Company's Authorized Representative
*
First
Middle
Last
Position Held
Contact No
Representative's Email
*
ID Type
SSS/GSIS
TIN
Driver's License
Other ID
Number
Expiry Date
mm/dd/yyyy
Date
mm/dd/yyyy
Message
Submit
