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Account Opening Requirements for Corporate
For Local Companies
For Foreign Companies
For Foreign Companies
☐ Duly accomplished Customer Account Information Form
☐ Duly signed Trading Service Agreement
☐ Duly accomplished and signed Signature Card
☐ Articles of Incorporation
☐ By-Laws
☐ Certificate of Registration (SEC, BIR or BSP)
☐ Secretary’s Certificate of Board Resolution authorizing the opening of account with CGSI
☐ Secretary’s Certificate of Board Resolution identifying the authorized signatories of the company
☐ Photocopy of at least two (2) valid IDs for each authorized signatory of the company
☐ Audited Financial Statements
☐ General Information Sheet
☐ List of Authorized Traders / Dealers / Salesmen
All documents must be original or certified true copies by the Corporate Secretary
For Foreign Companies
For Foreign Companies
For Foreign Companies
☐ Duly accomplished Customer Account Information Form
☐ Duly signed Trading Service Agreement
☐ Duly accomplished and signed Signature Card
☐ Articles of Incorporation
☐ By-Laws
☐ Business Certificate of Registration
☐ Board Resolution authorizing the opening of account with CGSI
☐ Board Resolution identifying the authorized signatories of the company
☐ Photocopy of at least two (2) valid IDs for each authorized signatory of the company
☐ Audited Financial Statements
☐ List of Directors / Partners
☐ List of Stockholders Owning at least 20%of the Company’s capital stock
☐ List of Authorized Traders / Dealers / Salesmen
☐ FATCA document on Tax Status for US authorized officer, shareholder, director of the company
All documents must be duly authenticated by the Philippine Consulate where the relevant entity is registered