Does citiseconline allow investments from persons who are outside the country? How?

3 Answers

1. 
   

   
   

   futuretaipan on Feb 23, 2012

   Yes!

   https://www.citiseconline.com/final2/b_home_new/HOME_Faqs.asp

   STEPS ACTIONS DETAILS
   1 Fill out the necessary forms and submit it to CitisecOnline’s business center. Customer Account Information Form (CAIF)
   Online Securities Trading Agreement (OSTA)
   Signature Cards (2)
   2 Submit a photocopy of (1) valid ID issued by the Philippine Government Example:
   Passport

   Philippine driver’s license

   SSS ID (1999 credit card type only)

   GSIS ecard plus
   Professional Regulation Commision (PRC) ID
   Comelec Voter’s ID
   *
   For non-appearance:
   A billing statement would be needed Example:
   Utility Bill

   Credit Card Bill

   Bank Statement

   3
   Fund your account
   Minimum of P5,000 for EIP
   Minimum of P25,000 for Regular Funding Options
   Online Banking via Merchant Payment

   a. Bank of the Philippine Islands – http://www.bpiexpressonline.com

   b. Banco de Oro – http://www.mybdo.com.ph

   c. Metrobank – http://www.metrobank.com.ph

   Over-the-Counter via Merchant Payment

   a. Bank of the Philippine Islands

   b. Banco de Oro

   c. Metrobank

   0 Votes 0 Votes  0 Votes

2. 
   

   
   

   Mara on Mar 05, 2012

   Sir, do you know how long does Citiseconline process the applications of non-appearing applicants? I am from Mindanao. Thank you.

   0 Votes 0 Votes  0 Votes

3. 
   

   
   

   son on Mar 16, 2012

   TO: MARA

   i think as soon as they receive your docs. i personally did not go to manila. i simply submitted my docs by special courier like LBC. Someone from citisec will send you an email once they have reviewed and determined that all your docs are in order. the next step is to fund it

   goodluck po and happy investing

   +1 Votes 1 Votes  0 Votes