Requirements / Procedures

1. Prepare at least 3 valid IDs to be presented upon opening of accounts, such as:
   1. Passport
   2. Social Security System (SSS) ID
   3. BIR ID
   4. Company ID
   5. If Corporation, corporate papers, such as Articles of Incorporation, By-Laws, Board Resolution or Secretary’s Certificate
   
   
2. Visit our nearest branch and inform the Branch Head of your interest to invest in Top Yielder.
   • Fill up the following documents:
     1. (2) sets Specimen Signature Cards (SSC)
     2. Risk Disclosure Statement (RDS)
        • Discloses the possible risks to which the Client is exposed by holding the security, clarifies the relationship between the Bank and the Client
        • Should be duly notarized
   
   
3. The Branch Head will quote firm prices. If the price is agreeable to you, fill up the following documents:
   1. Securities Order Form (SOF)
      • Contains the client’s irrevocable firm order to purchase/sell securities
   2. Decide on your form of payment:
      • Debit Authority (if client maintains an account with the branch) or;
      • Manager’s Check
   3. Pertinent documents for custodial agreement with Deutsche Bank.
   
   

4. After the deal is done, you will receive an Official Receipt (OR) or duplicate copy of Debit Memo as initial proof of your investment.

5. A Confirmation of Sale will be available in your branch after 3 banking days.

6. Your security purchased will then be transferred to Deutsche Bank for safekeeping on your behalf.

7. Wait for your coupons.