Instructions: For Clients Within The Philippines

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INSTRUCTIONS:

For clients within the Philippines:


 
1) Bring Application forms, ID & Photocopy of 1 valid ID to your

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 :

BPI SECURITIES CORP


11F Ayala North Exchange Tower 1Ayala Ave. corner Salcedo & Amorsolo Sts. San Lorenzo,
Makati City, Philippines 1229

 
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

Online Application Number: 397123 BPI Trade User ID [ 27ICAHSALO ]


Name: ICAH MAE DIAZ SALO 
Present Address: Gomez St., Brgy. Zone 6, Pulupandan , Negros Occidental Philippines
Permanent Address: Gomez St., Brgy. Zone 6, Pulupandan , Negros Occidental Philippines
Office/Business Address: N/a Philippines
Residence Phone: 09296601133 Mobile Phone: Office/Business Phone:
Email Address: icahsalo0827@gmail.com Secondary Email Address:
City of Birth: Bacolod City Country of Birth: Philippines Birthdate: 8/27/1999
Gender: Female Mother's Maiden Name: Vida Yanson Diaz
Civil Status: Single Spouse Name:
GSIS/SSS No.: N/A Tax ID Number: NA
Passport No.: N/A Driver's Lic. No. : N/A
Employment Status / Nature of Business: Student / N/A Position / Name of Employer/Business: N/A / N/A

Employee of BPI Securities/BPI/BPI Affiliates? No


Employer a Broker/Dealer? No
Officer / Director of PSE Listed Company?: No If Yes, What Company?:
Do you have an account with Other Broker?: No If Yes, what is the name of the Broker?:
Investment Objective: Long Term Source of Funds: Allowance
Annual Income: less than 250,000 PHP Assets: less than 250,000 PHP Net Worth: less than 250,000 PHP
Settlement Account / Beneficiary Account Number? 9189268138
Bank: BPI Branch: Galo City: Bacolod City Country: Philippines
BPI Trade Bank Account Number: (to be filled in by 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

BPI DIRECT SAVINGS BANK: DATE: 1/17/2020


- -

BPI TRADE BANK ACCOUNT


NAME: ICAH MAE DIAZ SALO 
PRESENT ADDRESS:
Gomez St., Brgy. Zone 6, Pulupandan , Negros Occidental

ZIPCODE: COUNTRY: Philippines


HOME PHONE: 09296601133 MOBILE PHONE:
PERMANENT ADDRESS:
Gomez St., Brgy. Zone 6, Pulupandan , Negros Occidental
ZIPCODE: COUNTRY: Philippines
OFFICE/BUSINESS ADDRESS: N/a
ZIPCODE: COUNTRY: Philippines
OFFICE/BUSINESS PHONE: FAX NUMBER:
E-MAIL ADDRESS: icahsalo0827@gmail.com SECONDARY E-MAIL ADDRESS:
DATE OF BIRTH: 8/27/1999 NATIONALITY: PH,FILIPINO   SEX: Female
MARITAL STATUS: Single TIN: NA
ID's PRESENTED ACCTS WITH BPI/OTHER BANKS MOTHER'S MAIDEN NAME
1. BPI Galo 9189268138 Vida Yanson Diaz
2.
REFERENCE/REMARKS:
MAILING INSTRUCTION: MAIL TO: Gomez St., Brgy. Zone 6, Pulupandan , Negros Occid

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:

INITIAL DEPOSIT OPENED BY APPROVED BY IDENTIFIED BY BPI SECURITIES

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