FATCA Questionnaire

INSTRUCTION: This form will be used for BPI Trade
account (Individual/Joint) opening only.
BPI Trade FATCA Questionnaire

US PERSON DECLARATION FOR INDIVIDUAL ACCOUNTS
Note: The information in this section is being collected as part of BPIs new account on-boarding procedures to fully comply with the requirements of Foreign Account Tax Compliance Act (FATCA).
1. Are you a citizen or resident of the United States?
If yes, provide the following information
a. US TIN (9 numbers)
b. US Address
YES
NO
_____________________________________________________________________________
2. Please list all countries for which you hold citizenship: __________________________________________________
Please confirm your status by checking the relevant column and indicate the date the IRS form is signed.
Date of IRS Form
Yes
No
1. US Citizenship (including dual citizen)
2. US Resident - Green Card
3. US Resident - Reside in the US for more than 183 days
If Yes, please provide the following documents

1.
IRS Form W-9; AND
2.
US identification document (e.g. passport, etc.)
1.
2.
IRS Form W-9; AND

US or non-US identification document (e.g. passport, drivers license, etc.)
If answer to no. 1, 2 or 3 is YES, do not answer no. 4, 5, 6, 7, 8. If NO, please answer no. 4, 5, 6, 7, 8.
Date of IRS Form
Yes
No
4. US Place of Birth
If Yes, please provide the following documents

Any of the following:
A. 1. IRS Form W-8BEN; AND
2. Copy of Individuals Certificate of Loss of Nationality of the US; AND
3. Non-US identification document (e.g. passport, drivers license, etc.); OR
B. 1. Non-US identification document (e.g. passport, drivers license, etc.); AND
2. Written explanation of the customers renunciation of US citizenship or
the reason the customer did not obtain US citizenship at birth.
5. US current mailing/residence address (including P.O. Box)

1. IRS Form W-8BEN; AND
2. Non-US identification document (e.g. ID issued by the government or tax
certificate or an identification document based on KYC as approved by the
IRS in the QI system)
6. US Telephone number
7. Standing instruction to transfer funds to an account maintained
in the US
8. Power of Attorney or signatory authority granted to a person
with US address; or in care of or hold mail address
o
o
Any of the following:

1. IRS Form W-8BEN; OR
2. Non-US identification documents (e.g. ID issued by the government or tax
certificate or an identification document based on KYC as approved by the
IRS in the QI system)
IRS Form W-9 Request for Taxpayer Identification and Certification. W-9 are used by US Person.
IRS Form W-8BEN - Certificate of Foreign Status of Beneficial Owner for US Tax Withholding. W-8BEN are used by Non-US Person.
DECLARATION, ACKNOWLEDGEMENT AND WAIVER

By signing this form, I hereby certify that the information I provided herein is true, accurate and complete and I agree to notify/update the BPI Securities Corporation of any change in any of the
information supplied in this form.
I acknowledge to have read, understood and agreed to be bound by the terms and conditions of the deposits, products, services, facilities and/or channels which I opened/availed which were
provided to me and/or are made available to me via www.bpiexpressonline.com and www.bpitrade.com, as the same may be amended from time to time.
I hereby expressly agree, consent and authorize the Bank and/or its agents, whether manually or via electronic systems, to process, obtain, collect, record, organize, store, update, modify, use, access,
share and/or disclose (Process), without need of prior notice to me, any and all information relating to my Account(s) in order to (a) facilitate, monitor, improve the quality of, or otherwise service
my account and such products, services, facilities and/or channels availed by me, and (b) to comply with legal, regulatory or other obligations of the Bank under applicable local or foreign laws, rules
and regulations that impact the Bank, such Processing may be conducted for the duration, and even after the termination, of my availment of the Banks products, services, facilities and/or channels.
As used herein, the term Bank shall include the Banks local or foreign branches, its parent company, any member of the BPI Group of Companies, and their respective subsidiaries, affiliates or such
related companies, whether organized in the Philippines or in other jurisdictions, and the Banks agents, representatives and outsourced service providers and their respective outsourced service
providers. Without limiting the generality of the foregoing express consent and authorization, I hereby grant the Bank full permission to Process information pertaining to my Account/s as may be
required under the following.
1) Anti-Money Laundering Act as amended;
2) The United States Foreign Account Tax Compliance Act (FATCA) and the regulations of the United States Internal Revenue Services (US IRS) as may be amended from time to time; and/or
3) Such other rules and regulations which may be issued by the government or other regulatory bodies of the Philippines or by other foreign jurisdictions.
I, declare that the above information in the submitted documents to be true, correct and updated, and the submitted documents are genuine and duly executed.
Customer Signature over Printed Name: _____________________________
Date Signed: _______________________
TO BE FILLED OUT BY RELATIONSHIP MANAGER/ACCOUNT OFFICER/BRANCH HEAD

FOR BPI SECURITIES/BPI FULFILLMENT BANKING USE ONLY
BANKS ASSESSMENT OF CUSTOMERS FATCA CLASSIFICATION:

Customer is
US Person (including Substantial US owner/s)
Officers Signature over Printed Name: _____________________________
Non-US Person
Date Signed: _______________________
Page 1 of 1
____________________________________________________
Signature over Printed Name of Verifier
Position: ____________________________
Date Signed: _______________

FATCA Questionnaire

Uploaded by

Copyright:

Available Formats

FATCA Questionnaire

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

FATCA Questionnaire

Uploaded by

Copyright:

Available Formats

INSTRUCTION: This form will be used for BPI Trade

account (Individual/Joint) opening only.

BPI Trade FATCA Questionnaire

If Yes, please provide the following documents

IRS Form W-9; AND

If Yes, please provide the following documents

5. US current mailing/residence address (including P.O. Box)

Any of the following:

DECLARATION, ACKNOWLEDGEMENT AND WAIVER

Customer Signature over Printed Name: _____________________________

Date Signed: _______________________

TO BE FILLED OUT BY RELATIONSHIP MANAGER/ACCOUNT OFFICER/BRANCH HEAD

BANKS ASSESSMENT OF CUSTOMERS FATCA CLASSIFICATION:

US Person (including Substantial US owner/s)

Officers Signature over Printed Name: _____________________________

Date Signed: _______________________

Date Signed: _______________

You might also like