Opening an Online Stock Brokerage using BPI TRADE
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1 2016 Opening an Online Stock Brokerage using BPI TRADE Online Stock Market Step by Step Guide on Opening your Online Stock Market Account Using BPI TRADE Poy Poncardas, RN, AFP 1/1/ Opening an Online Stock Brokerage Account using BPI TRADE
2 OPENING an Account using BPI TRADE Content of this Step by step guide is reflective on the website of BPI TRADE as published. The Author used a sample application form to serve as an additional guide. Author is not directly related to BPI and doesn t advertise in anyway. Author shares what he believes are helpful to hopeful learners on Stock Market Investing and trading. Go to the website to start registering Website inter-phase should look similar to this one. 1 Opening an Online Stock Brokerage Account using BPI TRADE
3 Go to the option open an account Click agree on the terms and conditions 2 Opening an Online Stock Brokerage Account using BPI TRADE
4 Complete the online application. Make sure you are connected with the printer. To go to this website directly click this link Please make sure that you have a printer attached before you proceed. 1) Complete the BPI Trade Online Application Form. a) Individual Account b) Joint Account Please fill out all the required information (marked with asterisks) to ensure that your application is properly processed. 2) Download the Bank Signature Card below and fill out the required details for issuance of Trade Settlement Account. a) Account number to be provided once Trade Account has been opened. b) No need to submit pictures. 3) Download FATCA Questionnaire below and fill out the required details. 4) For US Persons, please download and fill out IRS Form W-9 below. 3 Opening an Online Stock Brokerage Account using BPI TRADE
5 5) For Non US Persons with US Indicia (i.e. US. Place of Birth, US Resident/Mailing Address, US Telephone Number, Standing instruction to transfer funds to an account maintained in the US, and/or Power of Attorney or Signatory Authority granted to a person with US Address; or in care of or hold mail address), please download and fill out IRS Form W-8BEN below. 6) Print and fill-out the following BPI Trade Account Opening Forms. a) Application Form b) FATCA Questionnaire c) IRS Forms W-9 or W-8BEN, if necessary d) BPI Signature Card 7) Bring the following requirements to your BPI and/or BPI Family Bank Branch. Please note that you have to be an existing BPI and/or BPI Family Bank account holder to register with our online trading facility. a) BPI Trade Account Opening Forms b) Original and photocopy of valid and unexpired client's proof of identification c) Other documents required by FATCA and BPI Securities 8) Acceptable proof of identification are: a) Company ID b) Passport (Mandatory Requirement for all foreign individuals) c) Driver's License d) Social Security ID e) IDs issued by private entities or institutions registered with or regulated/ supervised by BangkoSentralngPilipinas (BSP), Securities and Exchange Commission (SEC) or Insurance Commission (IC). f) Other Picture IDs deemed as acceptable by your Branch. 9) For clients within the Philippines : a) Sign forms in the presence of the Branch Officer, and request Branch Officer to verify your signatures. b) Give completed, signed & verified forms, together with a photocopy of at least one (1) acceptable ID to the BPI and/or BPI Family Bank officer. c) BPI and/or BPI Family Bank will take care of sending the forms to BPI Securities Corporation. d) IMPORTANT : Do not send your initial investment at this time. e) As soon as we receive your documents, we will notify you by on how to fund or deposit to your account. 4 Opening an Online Stock Brokerage Account using BPI TRADE
6 10) For clients outside the Philippines : a) Request your Branch officer to signature verify your documents. Costs for signature verification, if any, shall be for your expense. b) Mail all documents to : BPI SECURITIES CORPORATION 3rd Floor BPI Building, Ayala Avenue corner Paseo de Roxas, Makati City 1226, Philippines c) IMPORTANT : Do not send your initial investment at this time. d) As soon as we receive your documents, we will notify you by on how to fund or deposit to your account. 11) To check the status of your BPI Trade account opening request, you may send an at bpitradeapplications@bpi.com.ph, or you may call us at the following numbers: , , or during Mondays to Fridays between 8:30AM to 5:30 PM. Sample application Details ONLINE APPLICATION DETAILS 1) Nominate your desired User ID and Password 2) Fill up your Personal Information Additional Information > Required by Revised Securities Act 3) Settlement / Beneficiary Account Number 4) Enter Existing Account Information 5) 5) How did you find out about BPI Trade? 5 Opening an Online Stock Brokerage Account using BPI TRADE
7 Once completed. Verify that the details are accurate. Read the instructions how to send your documents and other details 6 Opening an Online Stock Brokerage Account using BPI TRADE
8 Print your Application forms ONCE PRINted sign the fomrs Secure photocopy of 2 Gov t IDs with your signatures on it to verify Go back to the main page to double check and review instructions how to send your documents. Go to this link Hope this Guide served you well regards. To go back to your Free E- book on 6 Easy Steps to Start-up through Stock Market Investing click here To your Financial Freedom, Poy Poncardas, RN, AFP Pinoyworkzshops.com 7 Opening an Online Stock Brokerage Account using BPI TRADE
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