What are the additional requirements for foreign clients?

Below is the list of requirements for foreign accounts:

1. Local (Philippine) Bank Account
2. Philippine Tax Identification Number (TIN)
3. 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
4. List of accounts maintained with other banks
    

   Name of Bank/ Branch of Account
   ___________________________________
   ___________________________________
   ___________________________________
    

5. Source of funds of each account holder
    

   Name of Account Holder:		Source of Funds:
   ___________________________________ ___________________________________		___________________________________ ___________________________________

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.