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Individual/Joint

Open an Individual or Joint Account

1. Download, print, fill out and sign the following:

a. Customer Account Information Form (CAIF) → Downloadable Forms
b. Trading Agreement (Terms and Conditions) → Downloadable Forms
c. Two (2) Specimen Signature Cards → Downloadable Forms
*Note:
To help the government fight the 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.Taxpayer’s Identification Number (TIN) and SSS/GSIS numbers are mandatory in filling out the CAIF.

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)

*Note:
- 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

Corporate

Open a Corporate Account

1. Download, print, fill out and sign the following:

a. Corporate Account Information Form (CAIF) → Downloadable Forms
b. Trading Agreement (Terms and Conditions) → Downloadable Forms
c. Two (2) Specimen Signature Cards verified by the Corporate Secretary → Downloadable Forms
*Note:
To help the government fight the 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. Taxpayer’s Identification Number (TIN) and SSS/GSIS numbers are mandatory in filling out the CAIF.

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