Documents containing the customer’s name, source and amount of funds such as:
- Certificate of employment (dated within the last 3 months)
- Latest Income Tax Return
- Payslips for the last 3 months
- Bank statement for the last 3 months or bank certification showing current balance and average daily balance (ADB)
- For directors and/or board members of a company, one may submit a bank statement of the company along with latest GIS and Articles of Incorporation that confirm one’s directorship
- A company's latest audited financial statements and/or a bill of sales for self-employed individuals
* The company may request for alternate/additional documents for further KYC verification and/or as prescribed by relevant and applicable BSP / Anti Money Laundering Council KYC guidelines.