Requirements
Sole Proprietorship
• DTI Certificate of Registration
• Mayor's Permit
• Latest 1x1 picture of the Signatory
• Photocopy of valid ID (affix 3 signatures)
• TIN of Company and Signatory/s
NOTE:
IF MORE THAN ONE SIGNATORY
1. Special Power of Attorney
2. Latest 1x1 picture of the additional signatory
3. Photocopy of valid ID (affix 3 signatures)
Partnership
• Articles of Partnership
• Certificate of Registration with the SEC (Sec. and Exchange Com.)
• Notarized Agreement/Resolution containing the Opening of Account with WEALTHBANK and Designation of Signatories
• Latest 1x1 picture of Signatory/s
• TIN of Business and Signatory/s
• Photocopy of valid ID's of each signatory (affix 3 signatures)
• Mayor's Permmit
Corporations
• Articles of Incorporation and By Laws
• SEC Certificate of Registration
• Notarized Board Resolution/Secretary's Certificate authorizing the opening of the account with WEALTHBANK and the designated authorized signatories
• City/Municipal Mayor's Permit (Current)
• 2 valid IDs of each signatory
• 2 pcs. 1x1 or 2x2 ID picture of each signatory
• TIN (Tax Identification Number) of each signatory
• GIS (General Information Sheet)