Below is the list of requirements for foreign accounts:
- Local (Philippine) Bank Account
- Philippine Tax Identification Number (TIN)
- Two valid/government issued IDs with clear signature (per account holder) with Alien Certificate of Registration (ACR Card) as one of the required IDs for foreign clients residing in the Philippines
- List of accounts maintained with other banks
Name of Bank/ Branch of Account
___________________________________
___________________________________
___________________________________
- Source of funds of each account holder
Name of Account Holder: Source of Funds: ___________________________________
______________________________________________________________________
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FirstMetroSec is a Foreign Account Tax Compliance Act (FATCA)-Compliant Institution. For clients whose (1) birthplace, (2) home / office address, or (3) nationality is in the United States, they must fill out the FATCA Certification form. Please email customerservice@firstmetrosec.com.ph to obtain these forms.