By agreeing to this form, I/we hereby certify that the information provided herein is true, accurate, and complete.
I/We agree to notify/update the Bank of any change in any of the information supplied in this form.
I/We hereby authorize the Bank to disclose and report to the U.S. Internal Revenue Service (IRS)/Bureau of Internal Revenue (BIR) all relevant and necessary information as required under the Foreign Account Tax Compliance Act (FATCA), if applicable.
I/We acknowledge to have read, understood and agreed to be bound by all the terms and conditions governing the Product of the Bank which I/we opened or availed and which were provided to me/us, received by me/us, and/or made available to me/us via our branches, agents, and online portal, which may be amended from time to time subject to the implementation of appropriate and necessary notice and consent mechanisms as may be reasonably determined by the Bank or required by law whenever applicable.
By my/our signature(s), I/we acknowledge that I/we have read, understood, and fully agree with above Terms, Conditions, and Agreements for Opening Account/Placement/Investment of Robinsons Bank Corporation. I/we agree to be bound by the terms, conditions, and agreements applicable to and governing my/our account(s) and/or investment(s), which appear as separate documents relative to said account(s) and/or investment(s). Said terms, conditions and agreements shall likewise apply to all my/our existing and future account/s and/or investment/s with the Bank. I/We hereby further authorize the Bank to open additional account(s) and/or investment(s) with the same account title as contained in this account opening form subject to the rule governing the aforementioned account(s) and/or investment(s) and the terms, conditions, and agreements therein and herein.
I/We agree to comply with any and all rules, regulations, and laws pertaining to Anti-Money Laundering measures, laws, and regulations and hereby unconditionally agree to hold the Bank free and harmless from any and all damages, suits, costs, and expenses related directly or indirectly with its compliance with such laws and/or regulations.
I/We hereby expressly agree, consent, and authorize the Bank and/or its agents, whether manually or via electronic channels, to process, obtain, collect, record, organize, store, update, modify, use, access, share, and/or disclose (collectively “Process”), without need of prior notice to me/us, any and/or all information relating to my/our account in order to (a) facilitate, monitor, improve the quality of or otherwise service my/our account and such products, services, facilities, and/or channels availed of by me/us, and (b) to comply with legal, regulatory, or other obligations of the Bank under applicable local or foreign laws, rules and regulations that impact the Bank. Such processing may be conducted for the duration, and even after the termination of my/our availment of the Bank’s products, services, facilities, and/or channels. As used herein, the term “Bank” shall include the Bank’s branches, its parent company including its shareholders, subsidiaries, affiliates, agents, and third-party service providers. Without limiting the generality of the foregoing consent and authorization, I/we hereby grant the Bank the permission to process information pertaining to my/our accounts as maybe required under such other rules and regulations which may be issued by the Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC), Philippine Clearing House Corporation (PCHC), Credit Information Corporation (CIC), TransUnion Information Solutions, Inc., National Privacy Commission (NPC), BancNet, Bankers Association of the Philippines (BAP), Credit Card Association of the Philippines (CCAP), Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Anti-Money Laundering Council (AMLC) and Professional Regulations Commission (PRC), or any other credit bureau or regulatory body.
I/We signify our interest in receiving invites to the marketing initiatives, campaigns, and programs of the Bank, its parent company including its shareholders, subsidiaries, affiliates, agents and third-party service providers regarding its/their other products and services. In this regard, I/we hereby authorize the Bank to share my/our personal data/information to its parent company including its shareholders, subsidiaries, affiliates, agents and third-party service providers in order to facilitate the sending of invites to me/us. I/We expressly authorize the Bank to send Electronic communication materials including among others, SMS, Chat Messaging Service (CMS), Social Networking Service (SNS), email and similar communication materials; and Non-Electronic communication materials such as but not limited to printed letter(s) for the intent of customer info updating, promotions and other related materials.
This certification and authorization remains valid, effective, and subsisting until otherwise revoked or cancelled in writing by me/us.