Open an Individual or Joint 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. Photocopy requirements
a. Two (2) valid government-issued IDs (click here to see list of valid IDs)
b. Alien Certificate of Registration/Business Certificate/Work Permit (if Resident Foreigner)
– ID must not be expired
– Photocopy must have both photo and signature. It must be a clear copy
– Signature on the ID should match on CAIF.
3. Bring the requirements personally to our office at 8/F STI Holdings Center, 6764 Ayala Avenue, Makati City