After filling out COL Financial's account opening forms, attach the following requirements based on your category.


FILIPINO CITIZENS

  • Photocopy of one (1) valid government issued ID
    Photo and signature must be clear


RESIDENT FOREIGNERS

  • Photocopy of one (1) valid government issued ID
    Photo and signature must be clear
  • Alien Certificate of Registration (ACR) or Work Permit from DOLE


NON-RESIDENT FOREIGNERS

  • Photocopy of one (1) valid passport.
    Photo and signature must be clear
  • Philippine peso bank account that can accept check deposits


There are also additional requirements needed if the following situations would apply to your application.


OPENING AN IN-TRUST-FOR (ITF) ACCOUNT
  • Photocopy of one (1) valid government issued ID of the parent
    Photo and signature must be clear
  • Photocopy of the Birth Certificate of the minor applicant


ID IS IN YOUR MAIDEN NAME

  • Photocopy of one (1) valid government issued ID under your maiden name
    Photo and signature must be clear
  • Photocopy of your Marriage Certificate


SIGNATURE ON ID DIFFERS FROM CURRENT SIGNATURE

  • Photocopy of another valid government issued ID with the correct signature OR
  • Fill out the signature letter that can be found underneath