Corporate Regular Checking

1. 2 Valid IDs each of the authorized signatories (bearing photo and signature) 

List of Accepted IDs  

• Philippine Identification – PhilSys ID 
• Passport 
• Driver’s License 
• Professional Regulations Commission (PRC) ID 
• National Bureau of Investigation (NBI) Clearance (Digitized) 
• Postal ID (Digitized) 
• Tax Identification Number (TIN) (Digitized) 
• Government Service Insurance System (GSIS) e-Card 
• Social Security System (SSS) Card 
• Overseas Workers Welfare Administration (OWWA) ID 
• OFW ID 
• Seaman’s Book 
• Professional ID cards issued by the Maritime Industry Authority (MARINA) 
• Government Office and GOCC ID e.g. Armed Forces of the Philippines (AF ID), Home Development Mutual Fund (HDMF ID) 
• Certificate from the National Council for the Welfare of Disabled Persons (NCWDP) 
• ID issued by the National Council on Disability Affairs (NCDA) 
• Unified Multi-Purpose ID (UMID)
• Department of Social Welfare and Development (DSWD) Certification
• Integrated Bar of the Philippines 
• Company IDs issued by private entities for institutions registered with or supervised or regulated either by the BSP, SEC or IC 

2. Applicable Business Documentary Requirements (hard copy)

• DTI registration (for sole proprietorship)
• SEC Registration
• Articles of Incorporation & By Laws
• Notarized Secretary's Certificate or Board Resolution to open an account and specify designated signatories
• Updated General Information Sheet with SEC’s receiving stamp which contains the list of incumbent directors and principal officers, or new GIS with Beneficial  Ownership Declaration Form
• SEC License to Operate (for foreign corporations operating in the Philippines)