Compliance and AMLA
Links
| 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 | tancongco.federico@bdo.com.ph |
| FATCA Related Forms |
| Download W-8BEN-E |
| Signed FATCA Questionnaire |
Member: PDIC, Maximum Deposit Insurance for Each Depositor P500,000