What are the requirements in opening an online trading account?

Requirements:

• One (1) Valid ID:
  • Philippine National ID
  • Passport
  • Driver’s License
  • SSS or GSIS Card
  • PRC ID (front & back)
  • Unified Multi-purpose ID
  • Philhealth Card
  • TIN Card
  • Voter’s ID
  • Senior Citizen ID
  • ID with address

• One (1) Proof of Address:
  • Bank Statement
  • Credit Card Statement
  • Insurance Statement
  • Electricity Bill (i.e. Meralco)
  • Water Bill
  • Telephone or Cellphone Bill
  • Cable/Internet Bill
  • Association Dues
  • Remittance Receipt
  • ID with address

• Other requirements:

1. Active Email Address
2. Pen and Bond Paper for Specimen Signatures
3. Be ready to nominate a bank account where you want to receive your proceeds.
4. TIN and SSS/GSIS number

1. US Person / Residing in US – FATCA and Enhanced Due Diligence
2. Non-US Person – *Enhanced Due Diligence