Compliance and Anti-Money Laundering Act (AMLA)

BDO’s Foreign Account Tax Compliance Act (FATCA) Details
FATCA Status Registered-Deemed Compliant Financial Institution/Reporting Financial Institution under a Model 1 Intergovernmental Agreement (IGA)
Date of Registration April 25, 2014:
As Participating Foreign Financial Institution (FFI)

March 27, 2015:
As Registered-Deemed Compliant Financial Institution/Reporting Financial Institution under a Model 1 Intergovernmental Agreement (IGA)
Global Intermediary Identification Number (GIIN)  URS0GI.00000.LE.608

FATCA-related Forms

Signed Form W-8BEN-E

Signed FATCA Questionnaire

Other Information

Bangko Sentral ng Pilipinas (BSP) Bank License

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) / Know Your Client (KYC) Questionnaire

Wolfsberg Anti-Money Laundering Questionnaire

USA Patriot Act Certification

Our website uses cookies

By using our site, you agree to BDO’s use of cookies to help improve your browsing experience. View our Data Privacy Policy for more details.