PMT Forum
How do you want to make money today?

How to open a bank account for someone else?

the_minion · 8 · 2212

the_minion

  • Senior Member
  • **
    • Posts: 50
    • Likes Received: +0/-0
I want to open an savings account in any bank in the Philippines here for my brother working outside of the Philippines, wala na po siyang time to open one, kaya ako na lang sana,

Kaso pwede nga ba iyon? I can ask for his SSS number, TIN or any information needed


katkatmachine

  • Forum Expert 600
  • ****
    • Posts: 675
    • Likes Received: +1/-0
Reply #1 on: Dec 26, 2013, 12:02 PM
I want to open an savings account in any bank in the Philippines here for my brother working outside of the Philippines, wala na po siyang time to open one, kaya ako na lang sana,

Kaso pwede nga ba iyon? I can ask for his SSS number, TIN or any information needed

hindi ata possible yun. kelangan kasi ang originally signed signature cards para makapag-open ng account. baka pwedeng ipadala nya yung forms via courier tapos ikaw na lang magforward sa bangko para ma-open yung account under his name. or ipangalan mo muna sayo then pagbalik niya ipaclose account niyo then open na lang ng bagong account na nakapangalan na sa kapatid mo. ang problem lang dun, pagmay nangyari sayo na nakapangalan pa rin sayo ang account (knock on the wood), baka mahirapan ang kapatid mo makuha yung money at paglagpas 200k na yung amount kelangan na magbayad ng estate tax. pero extreme na masyado yun. hahahaha  :D


SirZap

  • Forum Champion 800
  • ****
    • Posts: 854
    • Likes Received: +0/-0
Reply #2 on: Dec 31, 2013, 10:38 PM
meron isa pang way is to open a bank account dun mismo sa branch kung saang country sya. may PNB sa iabng bansa, magtingin tingin lang sya


the_minion

  • Senior Member
  • **
    • Posts: 50
    • Likes Received: +0/-0
Reply #3 on: Jan 04, 2014, 07:35 AM
Nagwawonder din ako kung pwede rin ipadala na lang sa kanya yung sig card
kasi nung college ako our org opened a savings account for us at RCBC pero hindi na kami pumunta sa RCBC branch, yung org na ang nagopen for us, I don't really remember din kung mayroon akong pinirmahang signature card ng RCBC, nagulat na lang ako nung nagdistribute sila ng ATM cards na may pangalan namin hehe :)

Hindi ko na matanong yung org officer na nagopen for us kasi wala na akong contacts sa kanya

Wala na pong time si kuya at tsaka balak din niyang umuwi sa pinas kapag malaki na rin naipon niya,


freefront

  • VIP 4500
  • *****
    • Posts: 4,888
    • Likes Received: +9/-0
Reply #4 on: Jan 05, 2014, 02:48 PM
^naghigpit na dahil kay Jose Pidal at Jose Velarde  :D Maski yung ate ko na nakilala na ng branch manager, ayaw pa din ipadala ang signature card sa ibang bansa.


j_l

  • Senior Member
  • **
    • Posts: 54
    • Likes Received: +0/-0
Reply #5 on: Jan 05, 2014, 11:56 PM
Sabihin mo nalang sa kanya na mag-open sya ng account online sa BPI Direct. Here's the link:   https://www.bpidirect.com// . Meron rin silang parang pang OFW account na mas mataas ata ang interest rate compared sa regular savings account nila, yun yata yung BPInoy Savings. Tamang-tama kung OFW sya. May options doon kung nasa outside ng Philippines ang applicant or within the Philippines. So yung BPI Direct targets talaga yung mga katulad rin ng brother mo. Yung mga necessary documents, info's and ID's, alam ko BPI would make it easier for applicants who are outside the Philippines to comply with it. May online facility pa yung BPI in which anytime ma-aaccess kagad ng brother mo yung account nya. Hanapin mo na lang don sa site na yon (FAQ's, etc.) kung meron kang mga questions pa about their products and how to specifically do the account opening of your brother, tapos inform mo na lang brother mo.
« Last Edit: Jan 06, 2014, 12:01 AM by j_l »


bajoyjoy

  • PMT Idol 1500
  • ****
    • Posts: 1,859
    • Likes Received: +12/-0
Reply #6 on: Jan 06, 2014, 10:54 AM
^naghigpit na dahil kay Jose Pidal at Jose Velarde  :D Maski yung ate ko na nakilala na ng branch manager, ayaw pa din ipadala ang signature card sa ibang bansa.
Yes that's correct, requirements din kasi ng AMLA sa mga banks to strictly enforce "know-your-customers (KYC)" regulations, one of which is to verify the identity of the depositor and requiring personal appearance when opening accounts and signing signature cards.

Tama yung suggestment nila, mag-open na lang sya ng account sa foreign branch ng local bank natin kung saan man sya naroroon. preferably kung magkaparehas kayo ng bangko and parehong enrolled sa online banking para madali at mabilis ang lipatan ng pera to and from his account, papunta sa Pilipinas(your account) and at the same time avoiding transfer fees.


INDO

  • PMT Jedi 2000
  • ****
    • Posts: 2,283
    • Likes Received: +5/-0
Reply #7 on: Jan 07, 2014, 06:20 PM
Sabihin mo nalang sa kanya na mag-open sya ng account online sa BPI Direct. Here's the link:   https://www.bpidirect.com// . Meron rin silang parang pang OFW account na mas mataas ata ang interest rate compared sa regular savings account nila, yun yata yung BPInoy Savings. Tamang-tama kung OFW sya. May options doon kung nasa outside ng Philippines ang applicant or within the Philippines. So yung BPI Direct targets talaga yung mga katulad rin ng brother mo. Yung mga necessary documents, info's and ID's, alam ko BPI would make it easier for applicants who are outside the Philippines to comply with it. May online facility pa yung BPI in which anytime ma-aaccess kagad ng brother mo yung account nya. Hanapin mo na lang don sa site na yon (FAQ's, etc.) kung meron kang mga questions pa about their products and how to specifically do the account opening of your brother, tapos inform mo na lang brother mo.

thanks for the info... interested din ako mag open sa BPI. check ko rin to, medyo ayos to sa aming mga OFW  :)


 


PMT Shoutbox

Refresh History
  • Post only questions or comments here. Advertisements NOT ALLOWED.
  • oragon: :applause:
    May 20, 2019, 03:53 PM
  • FutureGizmo: Thank you for reporting those spam posts, oragon! Spam posts now deleted.
    May 20, 2019, 01:59 PM
  • oragon: Admin kindly monitor some peps! posting and sharing inappropriate nude photos and website links
    May 20, 2019, 01:52 PM
  • @culinary10: Hello I am new here! Regarding sa bdo life insurance for 8 years, pwede pa kaya ma refund yung binayad ko na 50k last year? Gusto ko sana icancel kasi lack of financial na, last may 15 2018 po un nag start ako ng life insurance, pinili ko annually kaso etong may 15 2019 wala nako ma ipay so gusto ko sana icash out, may alam ba kayo kung pano marerefund?
    May 17, 2019, 07:56 PM
  • FutureGizmo: Hi Sonny, the posting issue is now resolved. Thanks for informing us! We're currently testing a new, mobile-ready theme so let us us know kung may problema pa sa Forum. :)
    Apr 04, 2019, 10:40 AM
  • sonny.wapak: Nakaka receive din ba kayo nito pag gawa ng new post? "Please try again. If you come back to this error screen, report the error to an administrator."
    Apr 03, 2019, 10:56 PM
  • leonine_zafiro: what product nun?
    Apr 01, 2019, 10:25 PM
  • dhondiex27: hi
    Mar 30, 2019, 10:55 PM
  • lusart: jayrob i agree 200%. hulog ng langit organico. legit na legit
    Mar 29, 2019, 09:08 AM
  • palemelch: Hi
    Mar 28, 2019, 04:08 PM
  • O.C.W._AK: Magandang Araw sa Lahat! Blessings! (",)
    Mar 28, 2019, 08:42 AM
  • thor15: hello everyone, newbie here
    Mar 25, 2019, 01:47 AM
  • captjaylo: present newbie here
    Mar 22, 2019, 10:06 AM
  • balboagilbert26: hello Guys .. Newbie here
    Mar 21, 2019, 10:55 PM
  • businesswoman2019: @jefsanity nag inquire na po ako pero di sila nagdidisclose. Yung branch po kasi na target ko, currently building pa.
    Mar 21, 2019, 04:27 PM
  • jefsanity: @businesswoman2019, much better inquire ka na lang sa admin nila.
    Mar 21, 2019, 01:51 PM
  • businesswoman2019: Hello! Any idea how much ang stall sa waltermart. 2m x 2m
    Mar 21, 2019, 08:28 AM
  • John Neil: Looking for an accredited iron foundry
    Mar 17, 2019, 03:19 PM
  • jayrob: Mark_Lee ung organico legit po yan..  Member din AQ..
    Mar 17, 2019, 12:57 AM
  • perlymelad: Hello po! Need advice, why my new MLM leaders failing?
    Mar 14, 2019, 08:51 PM
  • perlymelad: Present
    Mar 12, 2019, 07:53 PM
  • kennethmauricio: Hi saan po dito pwede mag post ng for sale properties?
    Mar 11, 2019, 07:58 PM
  • jefsanity: @mark_lee isipin mo anu passion mo at skills mo...
    Mar 11, 2019, 06:52 PM
  • sniperaj09: BAGO LANG
    Mar 10, 2019, 11:16 AM
  • mark_Lee: magandang investnent ngayon sa 30k suggest naman keo mga boss
    Mar 10, 2019, 03:07 AM
  • perlymelad: E-BOOK PO SIR @JEFSANITY
    Mar 09, 2019, 05:40 PM
  • perlymelad: @jefsanity Good Morning Po
    Mar 09, 2019, 05:39 PM
  • perlymelad: Good Day everyone
    Mar 04, 2019, 06:24 PM
  • jefsanity: anu ang small business na yan?
    Feb 28, 2019, 07:40 PM
  • perlymelad: Good Day Everyone
    Feb 28, 2019, 03:31 PM
  • perlymelad: Hello everyone, CAN ANYONE HELP ME SUGGEST ANY SIDE TOPIC  / PROBLEM OF  STARTING SMALL BUSINESS?
    Feb 28, 2019, 06:58 AM
  • perlymelad: Present, 1st time po
    Feb 25, 2019, 06:17 PM
  • jd2281: newbie po
    Feb 25, 2019, 12:26 PM
  • ejllantino: present... 1st time
    Feb 24, 2019, 07:14 PM
  • rheiel: present. first time
    Feb 24, 2019, 11:04 AM
  • MELVIE: thanks po
    Feb 24, 2019, 12:50 AM
  • steph123: hello po, ask lang po, ilang months po ba ang hihintayin after mo ma process ang mga documents para maitama ang mali sa NSO?
    Feb 11, 2019, 03:13 PM
  • Deborah: newbie here.thanks
    Feb 08, 2019, 02:17 PM
  • marj0503: hello im newbie here
    Jan 31, 2019, 10:53 AM
  • yan24: any one here planning to start a tesda skill training center
    Jan 26, 2019, 12:07 PM
  • manzjon: Forex trading forum
    Jan 25, 2019, 02:16 PM
  • Lizette Ramos: Pwede po bang patulong... Maganda po ba ang gasul retailing business?
    Jan 24, 2019, 09:14 PM
  • Imnobody: Hi sino naghahanap ng casino financer dito?
    Jan 16, 2019, 09:59 PM
  • Odlanyer22: Good day!
    Jan 16, 2019, 09:55 PM
  • maryen: at kung sakaling may somobra sa food na nailuto.. dapat po bang bayaran ng client un .. or ipapa take mo na sakanila?...
    Jan 16, 2019, 03:52 PM
  • maryen: HI! GOOD DAY! newbiz lang po... question lang po regarding sa catering.. if may 50pax po ako dapat lang po ba na sakto ang serving ng food?
    Jan 16, 2019, 03:50 PM
  • mark_Lee: cno na nag organico dito scam po ba yun or legit
    Jan 09, 2019, 03:04 AM
  • kuray08: Have a Prosperous New Year to all..
    Jan 06, 2019, 09:27 PM
  • ethan: Sino po may auto supply business dito? How profitable po ba ito in terms of monthly income? Lalo na kung meron na one or two na competition.
    Jan 04, 2019, 11:34 AM
  • Niel Jhacoubs: HAPPY NEW YEAR!
    Jan 02, 2019, 04:37 PM