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 O R IN T E R N 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’
v
Business B3 - Financial Information and Agreements
CIF Number
(for internal use)
I. EMPLOYEE INFORMATION
II. FINANCIAL INFORMATION
Date of Birth
/ /
Full Name
Business Name (Your application will be linked to this Company’s account) Employee ID Number
Do you have Credit Cards
with other banks?
If ‘Yes’, provide information below
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 ‘Form B10’
Are you a director, officer, or stockholder of BDO or BDO-affiliated company? Yes No
Related Party Questionnaire
Yes No
III. REGULATORY REQUIREMENTS
IV. CUSTOMER UNDERTAKING
Length of Stay with Current Employer Length of Stay with Previous Employer
Length of Stay at Current Home Ownership of Current Home
Owned
Used for Free
Rented Mortgaged
Living with Relatives
Do you have Credit Cards
with other banks?
If ‘Yes’, provide information below
I hereby agree that the terms of Form A1-A2 and its aachments form part of this Business B3-B4 Form and are deemed an integral part hereof, my Conforme in Form A1-A2 is deemed restated for purposes
of my application in this Business B3-B4 Form and that the representations, warranties, and undertakings under this Business B3-B4 Form shall be in addition to those provided in Form A1-A2.
I hereby certify that all information and documents given in this Business B3-B4 Form and in Form A1-A2 are true and correct. I authorize the relevant Consumer Banking Unit/s to update or cause the
updating of the information in Form A1-A2 based on the information or documents provided by me. I understand that non-disclosure and/or falsification of information and documents herein required
shall be grounds for the disapproval of my application, a default of my loan, and/or legal action against me.
I recognize that BDO is commied to ensuring the confidentiality of my information under R.A. No. 1405 (Bank Secrecy Law of 1955) as amended, R.A. No. 8791 (General Banking Law of 2000) as amended,
R.A. No. 6426 (The Foreign Currency Deposit Act) subject to applicable law, and will exert reasonable efforts to protect against unauthorized use or disclosure. However, I understand that information
regarding my deposit account/s with BDO may be inquired to, or disclosed, in relation to the evaluation of my application, as may be required by applicable rules and laws. I further authorize BDO to
conduct random verification with the BIR, any other appropriate governmental authorities or third parties including banks and financial institutions to establish authenticity of the information declared and
documents submied (e.g. bank statements, certificate of employment, payslips and income tax return) in relation to the processing and evaluation of my application. I further authorize BDO to disclose to
any entity including the company named below any and all information as may be stated herein or obtained by BDO in relation to my application as may be required to process my application.
The accomplished application form and requirement/s submied become the property of BDO. BDO is under no obligation to return the said documents to me regardless of the outcome of the application,
and BDO is under no obligation to disclose the reason/s for such disapproval.
I confirm that I have accessed, read and understood the Terms and Conditions Governing the Issuance and Use of BDO Corporate Cards as found in the QR Code below. If my application is approved, I
acknowledge that by signing below and/or at the back of the credit card and/or by using the credit card, I agree to abide by the Terms and Conditions Governing the Issuance and Use of BDO Corporate
Cards. I hold myself jointly and severally liable with the company named below for all obligations and liabilities incurred with the use of the credit card.
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.
Signature
Date Signed (mm/dd/yyyy)
/ /
Last Name First Name Middle Name Suffix (mm/dd/yyyy)
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
Years Months
Years Months Years Months
Name of bank (ex. Bank A) Last six digits (ex. 654321) Year issued (ex. 1968)
v
REVISED AS OF NOVEMBER 2022
Business B4 - Company Authorization
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]
The BDO Unibank and other BDO-related trademarks are registered trademarks of BDO Unibank, Inc. All rights reserved.
COMPANY AUTHORIZATION (FOR COMPANY USE ONLY)
Rush Application - For Pick Up (For American Express only) Corporate Identity Number / CID (For American Express only)
Requested Peso Credit Limit Card Type
Green
(For American Express only)
Gold
By signing below, the Company through the undersigned, hereby authorizes that a corporate card be issued to the applicant indicated herein. The Company and Cardholder agree to be bound by the Terms
and Conditions Governing the Issuance and Use of BDO Corporate Cards. The Company holds itself liable for all obligations and liabilities incurred with the use of the BDO Corporate Card in accordance
with the Account Liability section of the Corporate Card Company Application Form. The Company further irrevocably authorizes BDO to disclose to the applicant or any entity as may be determined by BDO,
any and all information as may be stated herein or obtained by BDO in relation to the transactions covered by this application to implement the Terms and and Conditions Governing the Issuance and Use
of BDO Corporate Cards, BDO’s enforcement of its rights, or as may be allowed or required by relevant laws or regulations.
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.
COMPANY UNDERTAKING (FOR COMPANY USE ONLY)
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
SC IC Branch Code Branch Name Referror Code
Requested Dollar Credit Limit
FOR INTERNAL
USE
