Verification
Applicants must provide legal name, nationality, residence, government identification, tax information and a source-of-funds declaration.
Legal
KYC / AML Notice
Identity, source-of-funds and anti-money-laundering requirements.
Template for counsel review. This document is a content placeholder and must be reviewed and finalised by qualified Philippine legal counsel before publication or reliance.
Status
Compliance status progresses through pending, review, approved, rejected or expired. No participation is active before approval.
Records
Verification records are retained for the periods required by applicable law and accessible only to authorized compliance personnel.