Open a Corporate Account
1. Download, print, fill out and sign the following:
To help the government fight money laundering activities, the Anti-Money Laundering Act, as amended, requires all covered institutions to obtain, verify and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, business, TIN, SSS or GSIS Nos. and other information that will allow us to identify you. We may also ask to see your driver’s license, passport or other competent evidence of identity bearing your photograph and signature.
2. Prepare additional requirements
a. Notarized Board Resolution/Secretary’s Certificate authorizing the officers above to sign and deal with Venture Securities, Inc.
b. Articles of Incorporation (certified true copy by Corporate Secretary)
c. By-laws of the corporation(certified true copy by Corporate Secretary)
d. Latest General Information Sheet filed with Securities and Exchange Commission (certified true copy by Corporate Secretary)
e. Latest Audited Financial Statements(certified true copy by Corporate Secretary)
f. TIN and Community Tax Certificate of corporation
g. Photocopy of at least two (2) valid identification cards (click here to see list of valid IDs)
of all Authorized Signatories (certified true copy by Corporate Secretary)
h. Securities Exchange Commission approval to operate here in the Philippines (for Foreign Company)
3. Bring the requirements to our office at 8/F STI Holdings Center, 6764 Ayala Avenue, Makati City