v
Business A1 - Customer Information
CIF Number
(for internal use)
Business Name
BDO Product Type Deposits Loans Wealth ManagementCards
Existing BDO customers only need to fill in the fields or inputs with Check Marks if there is information to update.
Otherwise, place NA or select the appropriate input.
(If ‘Yes’, select the ‘BDO Product Type/s’ that you have.)
Are you an existing BDO Customer? Yes No Insurance
I. CUSTOMER INFORMATION
Trade Name (SEC/DTI Approved)
II. CONTACT INFORMATION
Business Address
Unit No. Building / No. Block. Street Subdivision / Village / Barangay
City / Municipality CountryProvince / State
Zip Code
Business Mailing Address (If different from ‘Business Address’. Otherwise, tick ‘Same as Business Address’) Same as Business Address
Unit No. Building / No. Block. Street Subdivision / Village / Barangay
City / Municipality CountryProvince / State
Zip Code
Business Email Address Business Landline Number
Local (if applicable)
Country Code
Area Code
Landline Number
III. BUSINESS INFORMATION (Refer to ‘Instructions’ for ‘List of Codes’ for ‘Nature of Work / Business’)
Business Registration
Domestic
Foreign
Nature of Business
Provide all applicable ‘Codes.’ (ex. ABC, DEF, GHI)
Registration Number
TIN
Date of Incorporation
/ /
(mm/dd/yyyy)
Place of Incorporation
Paid Up Capital Gross Monthly Sales
In Philippine Pesos (PhP) In Philippine Pesos (PhP)
Do you have deposits in other banks? If ‘Yes’, provide information below
Name of bank (ex. Bank A) Type of account (ex. Savings, Checking)
Name of bank (ex. Bank A) Type of account (ex. Savings, Checking)
Business Type
Single Proprietorship
Partnership
Corporation
Treasurer-In-Trust For
Joint Venture Association / Coop & Organization
Government Owned &
Controlled Corporation
Embassies / Diplomatic Missions /
Aached Offices
City / Municipality
Province / State
v
Business A2 - Regulations and Agreements
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected]
BDO Unibank is regulated by the Bangko Sentral ng Pilipinas with contact number (+632)8708-7087 and with email address consumeraff[email protected].ph
The BDO Unibank and other BDO-related marks are registered trademarks of BDO Unibank, Inc. All rights reserved.
REVISED AS OF JULY 2022
FOR INTERNAL USE ONLY
Business Visit / Remarks
Date Opened (mm/dd/yyyy)Account Number Residency
Resident
Non-resident
RC
N
H
NLDS
Verified By
Name and Signature
Walk In Referred By (please indicate below)
Name and Signature
Approved By
/ /
• Any Individual Beneficial Owner with at least 20% ownership in the business, Primary Officers and Authorized Signatories must fill out ‘Form A1-A2’.
• Any Individual Beneficial Owner with more than 10% ownership in the business and is obligated to pay taxes to the U.S. IRS because of their
citizenship, residency, or other reasons such as meeting the ‘Substantial Presence Test’ must also fill out ‘Business A7 Form - Foreign Account
Tax Compliance Act (FATCA) Due Diligence Form’. (Refer to ‘Instructions’ for details on the ‘Substantial Presence Test’)
Onboarding requirements for ALL Beneficial Owners, Primary Officers, and Authorized Signatories of the Business Entity.
IV. REGULATORY REQUIREMENTS
By signing, I/We hereby certify, for and on behalf of the Customer, that the information given in this application is true and correct to the best of my/our knowledge and confirm that I/we have read, understood, and agreed in
full to the Terms and Conditions of the General and Special Provisions on Deposits, the BDO ATM Debit Card Terms and Conditions, and the Terms and Conditions of BDO Biometrics (the “BDO Terms and Conditions”) and have
fully understood and agreed that the Customer will be governed by the provisions thereof, as well as the rules and regulations of BDO, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, Bankers Association of the
Philippines, and the Bureau of Internal Revenue with respect to taxes imposed on interest on deposits and bank commission/charges relative to the establishment of operations of the account/s opened. The Customer renders the
bank free and harmless from any claim and/or liability arising from or incidental to the performance of the transactions entered by the contact person/authorized representative named above.
I/We also hereby affirm, that the features, requirements, risks and benefits of the BDO product(s) and services the Customer is availing were fully disclosed and explained clearly to me/us by BDO. I/We further declare that I/we
have fully understood and agree that the Customer will be governed by the rules and regulations of the BDO product(s) and services the Customer is availing. I/We also acknowledge that the BDO Terms and Conditions were
made available to me/us upon account opening, and where copies were given upon request and posted in BDO’s website at bdo.com.ph/info/accounts. BDO may make amendments to the BDO Terms and Conditions by giving
me/us notice by (i) exhibiting the same at any of BDO’s branches, (ii) publishing the same at BDO’s website or any media, or (iii) such other manner BDO deems fit.
If the Customer provides BDO with personal information and sensitive personal information of any individual as required by, pursuant to, or in connection with this application, the Customer represents and warrants that it has (i)
notified the relevant individual of the purposes for which the personal information and sensitive personal information will be collected, processed, used, stored, updated, or disclosed, and (ii) obtained such individual’s consent
for, and hereby consents on behalf of such individual to, the collection, processing, use, storage, updating and disclosure of his personal information and sensitive personal information by BDO, in each case, in accordance with
or for the purposes stated in this application and related documents, and confirms that it has been authorized by such individual to provide such consent on his behalf.
V. CUSTOMER UNDERTAKING
Signature over Printed Name and Title/Position
Date Signed
(mm / dd / yyyy)
/ /
Date Signed
(mm / dd / yyyy)
/ /
Date Signed
(mm / dd / yyyy)
/ /
Date Signed
(mm / dd / yyyy)
/ /
Signature over Printed Name and Title/Position Signature over Printed Name and Title/Position
Signature over Printed Name and Title/Position
Signature over Printed Name and Title/Position
Date Signed
(mm / dd / yyyy)
/ /
Date Signed
(mm / dd / yyyy)
/ /
Signature over Printed Name and Title/Position
(Business Accounts with more than six signatories may use an additional ‘Business A2’ as necessary.)
Does the business provide service, process transactions, have transactions or related interests / relationships with any business or
service provider in the online gaming industry? If ‘Yes’, accomplish ‘Form A8’
Online Gaming Questionnaire (Refer to ‘Instructions’ for details on ‘Online Gaming Business’)
Yes No
v
Business A1.1 - Owners, Ocers and Signatories
CIF Number
(for internal use)
REVISED AS OF NOVEMBER 2022
I. BORROWER / COUNTERPARTY INFORMATION
Trade Name (SEC/DTI Approved)
Business Name
II. STOCKHOLDERS, PRIMARY OFFICERS, AND AUTHORIZED SIGNATORIES
Date of Birth
/ /
Position in Company (If owner, indicate % ownership)
Owner
Officer
Signatory
Full Name
First Name Middle Name Suffix
By signing, I hereby certify that the information in this form is true and correct to the
best of my knowledge. I undertake to advise BDO Group and provide documentation
for any changes to the above information.
Signature over Printed Name
Date Signed
/ /
III. CUSTOMER UNDERTAKING
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected].
BDO Unibank, Inc. is regulated by the Bangko Sentral ng Pilipinas with contact number (+632) 8708-7087 and with email address consumeraff[email protected].ph
The BDO Unibank and other BDO-related trademarks are registered trademarks of BDO Unibank, Inc. All rights reserved.
Last Name
(mm/dd/yyyy)
Date of Birth
/ /
Position in Company (If owner, indicate % ownership)
Owner
Officer
Signatory
Full Name
First Name Middle Name SuffixLast Name
(mm/dd/yyyy)
Date of Birth
/ /
Position in Company (If owner, indicate % ownership)
Owner
Officer
Signatory
Full Name
First Name Middle Name SuffixLast Name
(mm/dd/yyyy)
Date of Birth
/ /
Position in Company (If owner, indicate % ownership)
Owner
Officer
Signatory
Full Name
First Name Middle Name SuffixLast Name
(mm/dd/yyyy)
Date of Birth
/ /
Position in Company (If owner, indicate % ownership)
Owner
Officer
Signatory
Full Name
First Name Middle Name SuffixLast Name
(mm/dd/yyyy)
(mm/dd/yyyy)
v
Business B1 - Financial and Product Information
CIF Number
(for internal use)
Business Name
I. CUSTOMER INFORMATION
Trade Name (SEC/DTI Approved)
II. FINANCIAL INFORMATION
III. BUSINESS REFERENCES
Contact Person Company Name Contact Number
Major Customers
Contact Person Company Name Contact Number
Major Suppliers
Number of Employees
Gross Monthly Income Gross Monthly Expenses Net Taxable Income
Monthly Travel and Entertainment Expenditure
IV. PRODUCT INFORMATION
Desired Credit Limit
Number of Cards to be Issued Company Name (To be embossed on the Credit Card)
Billing Currency
Peso
Dollar
Cash Advance
Yes
No
Primary Use of Corporate Card
BDO Corporate Card Details
Visa
Mastercard American Express
Diners Club
BDO Corporate Card shall refer to a BDO Corporate Credit Card (Mastercard/Visa/Diners Club) or an American Express Corporate Card.
Does your business have Corporate Credit Card accounts with other banks?
If ‘Yes’, provide information below
Does your business have Loans with other banks?
If ‘Yes’, provide information below
BDO Product Type Deposits Loans Wealth ManagementCards
(If ‘Yes’, select the ‘BDO Product Type/s’ that you have.)
Are you an existing BDO Customer ? Yes No Insurance
Name of bank (ex. Bank A) Corporate Card brand The credit limit in PHP Name of bank (ex. Bank A) Type of Loan (ex. Business Loan) The monthly loan amortization in PHP
(ex. Juan Santos) (ex. ABC Company) Provide the most accessible number where your reference can be reached
(ex. Juan Santos) (ex. ABC Company) Provide the most accessible number where your reference can be reached
v
Business B2 - Account Conguration and Agreements
I/We hereby agree that the terms of the Business A1-A2 Form and its aachments form part of this Business B1-B2 Form and are deemed an integral part hereof, my/our Conforme in the Business A1-A2
Form is deemed restated for purposes of my/our application in this Business B1-B2 Form and that the representations, warranties, and undertakings under this Business B1-B2 Form shall be in addition to
those provided in the Business A1-A2 Form.
I/We hereby certify that all information and documents given in this Business B1-B2 Form and in the Business A1-A2 Form are true and correct. I/We authorize the relevant Consumer Banking Unit/s to update
or cause the updating of the information in the Business A1-A2 Form based on the information or documents provided by me/us. I/We understand that non-disclosure and/or falsification of information
and documents herein required shall be grounds for the disapproval of my/our application, a default of my/our loan, and/or legal action against me/us.
By signing below, the above named Company through the undersigned certifies that the foregoing information is true and correct and that the Company agrees to be bound by the Terms and Conditions
Governing the Issuance and Use of the BDO Corporate Cards and all future amendments thereto. The Company further holds itself jointly and severally liable with the individual applicant named in the
accompanying application form for all obligations and liabilities incurred with the use of the BDO Corporate Card. In the event this application for the BDO Corporate Card is disapproved, BDO is not
obliged to provide the reason thereof. I/we further irrevocably authorize you to disclose to any entity any/all information as may be stated herein or obtained by you in relation to the transactions covered by
this application as may be required by relevant laws or regulations. The above named Company through the undersigned hereby authorizes the transfer, disclosure and communication of any information
relating to the Company’s accounts with BDO to any of the offices, branches, subsidiaries, affiliates, agents and representatives of BDO and third parties selected by any of them for data processing/storage,
customer satisfaction surveys, product, and service offers made to me through mail/e-mail/fax/SMS or telephone, and for any other purpose as BDO may deem appropriate, and as may be required by law
or regulation. The Company further authorizes the regular submission and disclosure to any and all credit information service providers such as, but not limited to, Credit Card Association of the Philippines,
Credit Information Corporation, of any information, whether positive or negative relating to my basic credit data (as defined under R.A. No. 9510) with BDO as well as any updates or corrections thereof. The
foregoing constitutes the Company’s wrien consent for any such submission and disclosure of information relating to the Company’s accounts for the purpose indicated above and under applicable laws,
rules and regulations. The Company agrees to hold BDO free and harmless from any liabilities that may arise from any transfer, disclosure or storage of information relating to the accounts.
NOTE: Terms and Conditions Governing the Issuance and Use of BDO Corporate Cards refers to the Terms and Conditions Governing the Issuance and Use of Corporate and Commercial Credit Cards (for
Mastercard/Visa/Diners Club), or the American Express Corporate Card Account and Corporate Cardmember Terms and Conditions.
Date Signed
(mm/dd/yyyy)
/ /
Signature over Printed Name and Title/Position
Date Signed
(mm/dd/yyyy)
/ /
Signature over Printed Name and Title/Position
Date Signed
(mm/dd/yyyy)
/
/
Signature over Printed Name and Title/Position
Date Signed
(mm/dd/yyyy)
/
/
Signature over Printed Name and Title/Position
VI. CUSTOMER UNDERTAKING
REVISED AS OF NOVEMBER 2022
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected].
BDO Unibank, Inc. is regulated by the Bangko Sentral ng Pilipinas with contact number (+632) 8708-7087 and with email address consumeraff[email protected].ph
The BDO Unibank and other BDO-related trademarks are registered trademarks of BDO Unibank, Inc. All rights reserved.
Account Liability
FOR INTERNAL USE
Sole Liability Joint and Several Limited Individual
SC IC Branch Code Branch Name Referror Code
Account Liability
V. AUTHORIZED REPRESENTATIVE/S
Full Name Position / Title
Full Name Position / Title
Primary Representative
Secondary Representative
Work / Business Email Address Work / Business Landline NumberMobile Number
Work / Business Email Address Work / Business Landline NumberMobile Number
Provide the most accessible number where your reference can be reached
Provide the most accessible number where your reference can be reached
Last Name
First Name Middle Name Suffix
Country Code Area Code Landline Number Local (if applicable)Country Code Mobile Number
Last Name
First Name
Middle Name Suffix
Country Code Mobile Number Country Code Area Code Landline Number Local (if applicable)
Home Address
A1 - Customer Information
CIF Number
(for internal use)
Gender
Male
Female
IV. FINANCIAL INFORMATION (Refer to ‘Instructions’ for ‘List of Codes’ for ‘Source of Funds’ and ‘Nature of Work / Business’)
Sources of Funds
II. CONTACT INFORMATION
Work / Business Address
Work / Business Email Address Work / Business Landline Number
Local (if applicable)
Unit No. / Building / Block No. / Street
Subdivision / Village / Barangay
City / Municipality CountryProvince / State
Zip Code
Alternate Address (Do you have another home address, including abroad? If ‘Yes’, provide below. If ‘No’, tick ‘Same as Home Address’) Same as Home Address
Country of Birth
TIN
III. PERSONAL INFORMATION
Name of Primary Employer / BusinessNatures of Work
/
Business
Gross Monthy Income (PHP)
Full Name
Last Name
First Name
Middle Name
Suffix
I. CUSTOMER INFORMATION
Date of Birth
/ /
(mm/dd/yyyy)
Country Code
Mobile Number
Personal Mobile Number
Country Code Landline Number
Subdivision / Village / Barangay
City / Municipality CountryProvince / State
Zip Code
City / Municipality CountryProvince / State
Zip Code
Subdivision / Village / Barangay
Provide all applicable ‘Codes’. (ex. 001, 002, 003)
Provide all applicable ‘Codes’. (ex. ABC, DEF, GHI)
Provide your Tax Identification Number
Area Code
Country Code
Area Code
Landline Number
Civil Status
Single
Married
Legally Separated
Divorced
Annulled
Widow/er
Citizenship
Filipino
Others
Position / Job Title in Primary Employer / Business (Select one if you are ‘Employed’)
For Government-Employed
Owner / Director / Officer Non-Officer / Employee
Elected / Appointee
For Private / Self-Employed
Employee
Contractual / Part-Time
BDO Product Type Deposits Loans Wealth ManagementCards
Existing BDO customers only need to fill in the fields or inputs with check marks if there is information to update.
Otherwise, place NA or select the appropriate input.
Are you an existing BDO Customer? Yes No Insurance
Personal Email Address Home Landline Number
Account Owner
Business Owner / Officer / Signatory
(If ‘Yes’, select the ‘BDO Product Type/s’ that you have.)
Unit No. / Building / Block No. / Street
Unit No. / Building / Block No. / Street
(If ‘Others’, provide below)
REVISED AS OF MAY 2022
REVISED AS OF JANUARY 2023
A2 - Regulations and Agreements
F OR I N T E RN A L U S E O N LY
Courtesy Call / Remarks
ID 1
Type of ID ID Number
Date Opened Account Number Residency
Resident
Non-resident
RC
N
H
Biometrics
Face
Finger
NLDS
ID 2
Type of ID ID Number
Verified By
Name and Signature
Walk-In Referred By (please indicate below)
Name and Signature
Approved By
VIII. CUSTOMER UNDERTAKING
VI. DATA PRIVACY CONSENT
I confirm that I understand and agree that my information may continue to be processed, collected, used, stored, or disclosed for ten (10) years from
my last transaction date with any member of the BDO Group or until the expiration of the retention limits set by applicable laws, whichever comes later.
I hereby acknowledge and understand that should I wish to withdraw my consent to receive information about new or related products and services
of the BDO Group, or to access, update, or correct certain personal data as set o
ut in this form, I may communicate directly with the relevant member
thereof from the office or branch of the relevant member of the BDO Group.
VII. CONSENT FOR THE ISSUANCE OF A BDO CREDIT CARD
By signing, I agree that this shall serve as my application for issuance of a BDO Credit Card and I undertake to submit documents as may be deemed
necessary by BDO. I authorize BDO to conduct random verification with government agencies or third parties to establish authenticity of the
of a BDO Credit Card shall be subject to credit evaluation and discretion of BDO.
Signature
Signature
Signature
Date Signed
/ /
V. REGULATORY REQUIREMENTS
Beneficial Ownership
Are you opening this account on behalf of someone else? Yes No
Yes No
Are you obligated to pay taxes to the U.S. IRS because of your citizenship, residency, or other reasons such as meeting
the Substantial Presence Test?
(Refer to ‘Instructions’ for details on ‘Online Gaming Business’)
Foreign Account Tax Compliance Act (FATCA) Questionnaire (Refer to ‘Instructions’ for details on the ‘Substantial Presence Test’)
Do you have previous and current affiliation/dealings with the Government and/or relations to any government official in the
Philippines or another country?
Political Relations and Affiliations Questionnaire
Yes No
Does your work / business provide service, process transactions, have transactions or related interests / relationships with any
business or service provider in the online gaming industry?
Online Gaming Questionnaire
Yes No
/ /
In compliance with the requirements of the Data Privacy Act, I hereby give my consent to the BDO Group, consisting of BDO Unibank, Inc. and its subsidiaries (the members of the BDO Group may be accessed at
on obtained from me in the course of my transaction/s with the BDO Group. I understand and agree
that these information may be disclosed or shared by BDO Group to its members for know-your-client, cross-selling, marketing, or profiling (manual or automatic) purposes to offer and provide new or related products and
services of the BDO Group. Further, I hereby give my consent to any member of the BDO Group to process, collect, use, store, share or disclose my personal information or sensitive personal information to third parties for
legitimate purposes, or to provide services to me or implement transactions which I may request, allow, or authorize.
By signing, I hereby certify that the information given in this application is true and correct to the best of my knowledge and I confirm that I have read,
understood, and agreed in full to the BDO Online Account Opening Service Terms and Conditions, Electronic Banking Terms and Conditions of Use,
Terms and Conditions of the General and Special Provisions on Deposits, the BDO Debit Card Terms and Conditions, and the Terms and Conditions
of BDO Biometrics (the “BDO Terms and Conditions”) and have fully understood and agreed to be governed by the provisions thereof, as well as the
rules and regulations of BDO, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, Bankers Association of the Philippines, Philippine Deposit
Insurance Corporation, and the Bureau of Internal Revenue with resp
ect to taxes imposed on intere
st on deposits and bank commission/charges
relative to the establishment of operations of the account/s opened.
I also hereby affirm that the features, requirements, risks and benefits of the BDO product(s) and services I am availing were fully disclosed and
explained clearly to me by BDO. I further declare that I have fully understood and agree to be governed by the rules and regulations of the BDO
product(s) and services I am availi
ng. I also acknowledge that the BDO Terms and Conditions were made available to me upon account opening, and
where copies were given upon request and posted in BDO’s website at bdo.com.ph/info/accounts. I agree that BDO may make amendments to the
BDO Terms and Conditions by giving me notice by (i) exhibiting the same at any of BDO’s branches, (ii) publishing the same at BDO’s website or any
media,
or (iii) such other manner BDO deems fit.
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected]
BDO Unibank is regulated by the Bangko Sentral ng Pilipinas with contact number (+632)8708-7087 and with email address consumeraff[email protected]
The BDO Unibank and other BDO-related marks are registered trademarks of BDO Unibank, Inc. All rights reserved
(mm/dd/yyyy)
(mm/dd/yyyy)
If ‘YES’, accomplish ‘Form A6’
If ‘YES’, accomplish ‘Form A7’
If ‘YES’, accomplish ‘Form A8’
A10 - Related Parties and Affiliations
REVISED AS OF NOVEMBER 2022
For concerns, contact us thru our 24x7 hotline (+632) 8631-8000 or email us via [email protected]
BDO Unibank is regulated by the Bangko Sentral ng Pilipinas with contact number (+632)8708-7087 and with email address consumeraff[email protected]
The BDO Unibank and other BDO-related marks are registered trademarks of BDO Unibank, Inc. All rights reserved.
CIF Number
(for internal use)
I. CUSTOMER INFORMATION
II. RELATED PARTY QUESTIONNAIRE
III. RELATED PARTY DUE DILIGENCE
IV. CUSTOMER UNDERTAKING
By signing, I hereby certify that the information in this form is true and correct to the
best of my knowledge. I undertake to advise BDO Group and provide documentation
for any changes to the above information.
Signature over Printed Name
Date Signed
/ /
Full Name
Last Name
First Name Middle Name
Date of Birth
/ /
Are you a director, officer, or stockholder of BDO or BDO-affiliated company?
If ‘Yes’, accomplish ‘Part III’ below. If ‘No’, you may skip to ‘Part IV’
Are you a spouse or relative up to second degree, i.e. parent, child, grandparent, grandchild, brother, sister
(biologically, legally adopted, or in-law) of a Director, Officer, Stockholder of BDO and/ or BDO-affiliated companies?
If ‘Yes’, accomplish ‘Part III’ below. If ‘No’, you may skip to ‘Part IV’
Yes No
Yes No
Rank / Position of Relation / Affiliation
Name of Affiliated Company
Relation or Affiliation via
BDO affiliated company
BDO Unibank
Business Name Trade Name (SEC/DTI Approved)
Position in Company (If owner, indicate % ownership)
Owner
Officer
Signatory
Suffix
(mm/dd/yyyy)
Full Name of Relation / Affiliation
Last Name
First Name Middle Name Suffix
Rank / Position of Relation / Affiliation Name of Affiliated CompanyRelation or Affiliation via
BDO affiliated company
BDO Unibank
Full Name of Relation / Affiliation
Last Name
First Name Middle Name
Suffix
Rank / Position of Relation / Affiliation
Name of Affiliated CompanyRelation or Affiliation via
BDO affiliated company
BDO Unibank
Full Name of Relation / Affiliation
Last Name
First Name Middle Name Suffix
(mm/dd/yyyy)