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Dear Valued Client,
The implementation of the Anti-Money Laundering Act (AMLA) requires all brokerage houses to enjoin their clients to fully accomplish the official Customer Account Information Form (CAIF). In this light, we would like to request you to fill out said form in full and do not leave any item blank. Please indicate NA if not applicable. The AMLA also obliges all clients to provide the brokerage with at least one (1) clear copy of photo-bearing Identification document (ID) issued by “Proper Authority”:
The following IDs are acceptable:
- Passport
- Driver’s License
- Professional Regulation Commission (PRC) ID
- National Bureau of Investigation (NBI) Clearance
- Police Clearance
- Postal ID
- Voter’s ID
- Barangay Clearance
- Government Service Insurance System (GSIS) e-Card
- Social Security System (SSS) Card
- Senior Citizen Card
- Overseas Workers Welfare Administration (OWWA) ID
- OFW ID
- Seaman’s Book
- Alien Certification of Registration (ACR)/ Immigrant Certificate of Registration
- Government Office and GOCC ID, e.g. Armed forces of the Philippines (AFP ID), Home Development Mutual Fund (HDMF ID)
- Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
- Department of Social Welfare and Development (DSWD) Certification
- INTEGRATED BARD OF THE PHILIPPINES ID
- COMPANY IDs ISSUED BY PRIVATE ENTITIES OR INSTITUTIONS REGISTERED WITH OR SUPERVISED OR REGULATED EITHER BY THE BSP, SEC OR IC
Clients are requested to present the original and submit clear copy of their valid IDs bearing photograph.
Thank you very much for your cooperation.
Very truly yours,
SB EQUITIES, INC.
ANA LEAH S. SESE-BELEN
Operations Head |
Account Opening Documentation
Requirements