Account opening requirements for new FMIC clients/investors
Information Sheet for individual clients opening new accounts
Download: Client_Info_Sheet_Ind_20110908.pdf
Accomplish in two copies. Also submit a copy of ANY ONE of the following Ids: Passport, driver’s license, SSS ID, TIN ID, Senior Citizen ID, Postal ID, etc.Information Sheet for corporate clients opening new accounts
Download: Client_Info_Sheet_Corp_20110908.pdf
Accomplish in two copies. Also submit a copy of the following: Articles of Incorporation, By-Laws, Board Resolution, Secretary’s Certificate, etc.
3rd Party Document Requirements per BSP Circular 392 and 524
Government Securities
Government Securities: Special Power of Attorney for the Bureau of Treasury
Download: SPA - BTR Rosswith compliance legalcomment.pdf
Government Securities: Investors' Undertaking
Download: Investors Undertaking.pdf
Repurchase Agreements (RAs) and other Corporate Papers
Repurchase Agreement: Special Power of Attorney for Citibank
Download: Forms temporary unavailable.docx
| If you need further assistance, please do not hesitate to contact any of our Treasury traders at our trunk lines: | ||||
| Binondo | 241-4301 to 07 |  |
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| GT Tower, Makati City | 858-7900 | |||
| You may fax accomplished forms to: | ||||
| Binondo | 241-0750/ 242-3441 | |||
| GTTower, Makati City | 816-0984 | |||
We look forward to having you.