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

Posted by Fitz Villafuerte under Career & Employment, General Information, Income Opportunities, Investing, Personal Finance on February 12, 2012




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3 Responses to “Does citiseconline allow investments from persons who are outside the country? How?”

  1. futuretaipan says:

    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

  2. Mara says:

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

  3. son says:

    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

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