Frequently Asked Questions

A Single Proprietor needs:

1. (1)Certificate of Registration by the Department of Trade and Industry
2. (2)Valid ID of signatory/ies
3. (3)Recent two (2) ID pictures (optional)

A Partnership needs:

1. (1)Articles of Partnership and By-Laws
2. (2)Certificate of Registration with the SEC
3. (3)Notarized Partnership Resolution Agreement on the extent of the authority of each partner
4. (4)Valid ID of signatories and two (2) recent ID pictures

A Corporation needs:

1. (1)Articles of Incorporation and By-Laws
2. (2)Certificate of Registration with the SEC
3. (3)Latest General Information Sheet (GIS)
4. (4)Notarized Secretary's Certification of board-approved resolution authorizing the account opening and listing authorized officers
5. (5)Valid ID of each authorized signatory
6. (6)Recent ID pictures of authorized signatories (2 pcs.)

Required documents are:

1. (1)Constitution/Association Agreement
2. (2)Duly notarized Resolution including authority of representatives
3. (3)Valid ID of signatories and recent ID pictures (2 pcs.)

Cooperatives need:

1. (1)Certificate of Registration with the Cooperative Development Authority
2. (2)Articles of Cooperation and By-Laws
3. (3)Duly notarized Board Resolution authorizing the account opening and designating authorized signatories
4. (4)Valid ID of signatories and recent ID pictures (2 pcs.)