REVISED AS OF JANUARY 2023
A2 - Regulations and Agreements
F OR I N T E RN 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’