Corporate Account Opening 开立公司账户
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SEC注册文件原件
(Original SEC registration documents) -
指定公司账户签字人的经公证的秘书证书
(Notarized Secretary's Certificate appointing signatory/ies for the Corporate account) -
签字人的2种有效证件，且证件需附有照片和签名（需要出示原件）
Two (2) valid IDS of the signatory/ies with photograph and signature (original needs to be presented) -
签字人必须本人亲临BDO分行，完成了解客户（KYC）的流程
Signatory/ies must appear at the BDO branch in person for Know Your Customer (KYC) purposes -
主要股东、高级职员和董事的2种有效证件的复印件
Photocopy of 2 valid IDs of major stockholders, officers, and directors
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备注：如公司秘书或法定代表人未被授权开户，则需要提交董事会会议记录。
*对于公司分支机构，母公司授权必须经过公证和领事馆认证
**如果公司的股东是公司/非个人
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公司主要股东的商业登记及相关营业执照/许可证副本
Copy of business registration and relevant business licenses/permits of principal stockholders of the Corporation -
拥有至少20%所有权的股东的商业信息表
Business Information Sheet for stockholders with at least 20% ownership
***如果公司的股东是自然人/个人
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股东护照复印件，附有三（3）个签字样本原件
Copy of passport of stockholders with 3 original specimen signatures -
拥有至少20%所有权的股东的商业信息表
Business Information Sheet for stockholders with at least 20% ownership