Professional Documents
Culture Documents
Instructions: For Clients Within The Philippines
Instructions: For Clients Within The Philippines
Instructions: For Clients Within The Philippines
a) BPI Branch
b) BPI - Family Bank Branch
Please note that you have to be an existing BPI or BPI Family account holder to register with BPI Trade.
2) Acceptable identification are:
a) Company ID
b) Driver's License
c) Social Security ID
d) Passport
e) IDs issued by private entities or institutions registered with or regulated/ supervised by either BSP or
Securities and Exchange Commission (SEC) or Insurance Commission (IC).
f) Other Picture IDs deemed as acceptable by your Branch.
3) Sign the forms in the presence of the Branch Officer and request the Branch Officer to verify your signatures. A
complete form should have 5 signatures. Please make sure that you sign all the forms completely to avoid any delay in
processing your account application.
4) Give the completed, signed and verified forms, and photocopy of one(1) acceptable ID to the BPI or BPI Family Bank
officer.
5) BPI or BPI Family Bank will take care of sending the forms to BPI Securities Corporation.
6) IMPORTANT : Do not send your initial investment at this time.
7) As soon as your account application has been processed, we will notify you by email on how to send your initial
investment.
For clients outside the Philippines:
1) Request your Branch officer to signature verify your documents.
2) Mail all documents to :
3) IMPORTANT: Do not send your initial investment at this time.
4) As soon as your account application has been processed, we will notify you by email on how to fund or deposit to
your account.
CUSTOMER REFERENCE CARD BPI TRADE
I represent and warrant that I have read and understood the Terms and Conditions including but not limited to those pertaining to BPI Trade, Equity Trading,
Fixed Income Trading, and Mutual Funds. I represent and warrant that i have also read and understood the signature cards, the account opening form, and all
other documents in connection herewith, and I irrevocably accept the same. I hereby authorize BPI/BPI Capital/BPI Securities/any other BPI subsidiary
authorized to sell securities to debit and/or credit my Settlement Account as needed to service my transactions related to this agreement. I also signify that
the above information provided by me are true and correct. By enrolling/registering and availing of other services subsequently offered in the BPI Trade site, I
hereby agree to be governed by their respective terms and conditions. I further understand and agree that this BPI Trade Customer Reference Card, and any
amendments thereto, shall likewise apply to all such subsequent enrollment and/or registration.
CONFORME/SPECIMEN SIGNATURES:
Icah Mae Diaz Salo Icah Mae Diaz Salo January 17, 2020
PLEASE SIGN ABOVE YOUR NAME PLEASE SIGN ABOVE YOUR NAME DATE
To the Branch Officer :
1) Please verify the Signature and Identity of the person completing this form. Please sign below to signify that you have verified that the person whose
name appears above is the same person who has signed this form.
2) Please attach Photocopy of 1 Identification Document (e.g., Driver's License, Company ID, Passport) presented by the client. If the client has an account
with your branch, please also include a photocopy of the account's signature card.
3) IMPORTANT: DO NOT Accept any funds from the client for delivery to BPI Trade.
4) For BPI/BFB Officers : Receive the documents and send to BPI SECURITIES CORP, 11F Ayala North Exchange Tower 1Ayala Ave. corner Salcedo &
Amorsolo Sts. San Lorenzo,Makati City, Philippines 1229
VERIFYING OFFICER:
Name: Signature:
Position: ID Number/Employee Number:
Bank and Branch: Remarks:
For BPI Securities Only
DATE OPENED OPENED BY DEALER APPROVED BY
BPISEC(N)-/
BPI Dealer(N) : / BPI Branch(Y) : / BPI Advertisement(N): / Others(Y) :
CUSTOMER REFERENCE CARD BPI DIRECT
PLEASE RECOGNIZE THE FOLLOWING SIGNATURE IN THE PAYMENT OF FUNDS OR TRANSACTION OF OTHER BUSINESS ON MY ACCOUNT : (Please sign
twice)
SIGNATURE: SIGNATURE:
I / We have read, understood and hereby agree to be governed by the Terms and Conditions and the Pricing Structure of this deposit account (a copy of
which is hereby acknowledged), including any and all supplements or ammendments thereto, which may be posted in conspicuous places in the Bank's
premises or in any other manner made known to me.
DATE: SIGNATURE: