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:
- Certificate of Registration from the Department of Trade and Industry (DTI)
- Business Permit
- Authority Letter for the list of authorized personnel to deal and their signatures
- Valid primary IDs of the owner and those of the authorized personnel to deal
For Corporations:
- Articles of incorporation and by-laws
- Authority Letter from the management for the list of authorized personnel to deal
- Board resolution and/or Secretary’s Certificate
- List of Directors / Partners / Principal Stockholders