Trust, Investment Management, and Other Fiduciary Accounts Customer Advisory: Update Your Customer Records

In line with the Basic Standards for the Administration of Trust, Other Fiduciary and Investment Management Accounts and the Anti-Money Laundering Law (R.A No. 9160 / BSP Circular No. 950, as amended) on client information and documents, may we request that you update the following customer records:

1. Customer Information Sheet (CIS)

2. Client Suitability Assessment (CSA)

3. Risk Disclosure Statement

4. Specimen Signature Card

5. Authorized Signatory Information Sheet (ASIS)

6. Investment Policy Statement (IPS)*

7. Trust Agreement*

*For discussion with your respective Account Officer

Kindly download, accomplish, and sign the necessary documents for submission on or before July 15, 2023 and send to:

Clients Segment Division (CSD)
6/F BPI Buendia Center
Sen. Gil Puyat Avenue, Makati City

For Individual Clients

For Corporate Clients

If you have any questions or concerns, kindly contact your respective Account Officers or email BPI Wealth at bpiwealth@bpi.com.ph

Published on January 11, 2023