Frequently Asked Questions

CC applies the “know your counterpart principle”, thus, we usually conduct a client call to prospective clients and important documents are required to be submitted to be able to become an enrolled client of CC.

Documentary Requirements are the following:

For Single Proprietorships:

1. Certificate of Registration from the Department of Trade and Industry (DTI)
2. Business Permit
3. Authority Letter for the list of authorized personnel to deal and their signatures
4. Valid primary IDs of the owner and those of the authorized personnel to deal

For Corporations:

1. Articles of incorporation and by-laws
2. Authority Letter from the management for the list of authorized personnel to deal
3. Board resolution and/or Secretary’s Certificate
4. List of Directors / Partners / Principal Stockholders

• Invoices
• Bill of lading
• Packing list

Including CC required documents:

• Application to Purchase
• FX Certification