Compliance and AMLA


BDO's FATCA Details
FATCA Status Registered-Deemed Compliant Financial Institution/Reporting Financial Institution under a Model 1 Intergovernmental Agreement (IGA)
Date of Registration

Date of Registrations:

- as Participating FFI                 - 25 April 2014

- as Registered-Deemed           - 27 March 2015

Compliant FI/Reporting

FI under a Model 1 IGA

GIIN (Global Intermediary Identification Number) URS0GI.00000.LE.608
Contact Details of FATCA Responsible Officer
Name of Officer Atty. Federico P. Tancongco
Job Title/Department Chief Compliance Officer/Compliance
Telephone No. +6328784202
Email Address


FATCA Related Forms
Download W-8BEN-E
Signed FATCA Questionnaire









Member: PDIC, Maximum Deposit Insurance for Each Depositor P500,000