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    DNFBPs - Institutional SEPT '2022

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    joan kieth nacario
    This document is a questionnaire for designated non-financial businesses and professions. It asks a series of yes or no questions to determine if the business or profession is a jewelry dealer, dealer in precious metals or stones, company service provider, law or accounting firm providing certain services, engaged in the casino business, a real estate developer, or an offshore gaming operator or service provider regulated by PAGCOR or another government agency. The document requires certification that the answers provided are accurate and truthful, and notification will be given if any answers change.

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    © All Rights Reserved
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    DNFBPs - Institutional SEPT '2022

    Uploaded by

    joan kieth nacario
    24 views1 page
    This document is a questionnaire for designated non-financial businesses and professions. It asks a series of yes or no questions to determine if the business or profession is a jewelry dealer, dealer in precious metals or stones, company service provider, law or accounting firm providing certain services, engaged in the casino business, a real estate developer, or an offshore gaming operator or service provider regulated by PAGCOR or another government agency. The document requires certification that the answers provided are accurate and truthful, and notification will be given if any answers change.

    Original Title

    DNFBPs - Institutional SEPT '2022 (1)

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    This document is a questionnaire for designated non-financial businesses and professions. It asks a series of yes or no questions to determine if the business or profession is a jewelry dealer, dealer in precious metals or stones, company service provider, law or accounting firm providing certain services, engaged in the casino business, a real estate developer, or an offshore gaming operator or service provider regulated by PAGCOR or another government agency. The document requires certification that the answers provided are accurate and truthful, and notification will be given if any answers change.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    24 views1 page

    DNFBPs - Institutional SEPT '2022

    Uploaded by

    joan kieth nacario
    This document is a questionnaire for designated non-financial businesses and professions. It asks a series of yes or no questions to determine if the business or profession is a jewelry dealer, dealer in precious metals or stones, company service provider, law or accounting firm providing certain services, engaged in the casino business, a real estate developer, or an offshore gaming operator or service provider regulated by PAGCOR or another government agency. The document requires certification that the answers provided are accurate and truthful, and notification will be given if any answers change.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    INSTITUTIONAL

    Questionnaire for Designated Non-Financial Businesses and Professions

    YES NO
    1. Are you a jewelry dealer, dealer in precious metals, or dealer in precious stones?
    2. Are you a Company Service Provider (CSP)1, which as a business, provides any of the
    following services to third parties?
    a. Acting as a formation agent of juridical persons;
    b. Acting as (or arranging for another person to act as) a director or corporate secretary of a
    company, a partner of a partnership, or a similar position in relation to other juridical persons;
    c. Providing a registered office, business address or accommodation, correspondence or
    administrative address for a company, a partnership or any other legal person or
    arrangement;
    d. Acting as (or arranging for another person to act as) a nominee shareholder for another
    person;
    3. Are you a person (e.g., law firm and accounting firm), who provides any of the following
    services?
    a. Managing of client money, securities or other assets;
    b. Managing of bank, savings or securities accounts;
    c. Organizing of contributions for the creation, operation or management of companies;
    d. Creating, operating or managing juridical persons or arrangements, and buying and selling
    business entities.
    4. Are you engaged in the casino business (includes internet-based casino and ship-based casino)?
    5. Are you a Real Estate Developer?
    6. Are you an Offshore Gaming Operator (OGO) or Offshore Gaming Operator Service Provider
    (OGO-SP) supervised, accredited or regulated by the Philippine Amusement and Gaming
    Corporation (PAGCOR) or any Appropriate Government Agency (AGA)?

    I hereby certify that I have read and understood this declaration; the answers provided are accurate, and true to the
    best of my knowledge, and I shall immediately notify the Bank in writing of any changes thereto.

    _______________________________
    (Signature Over Printed Name*/Date)

    _______________________________
    (Signature Over Printed Name*/Date)

    _______________________________
    (Signature Over Printed Name*/Date)

    _______________________________
    (Signature Over Printed Name*/Date)

    *Signatory should be the authorized signatory/ies of the corporate/juridical entity client based on the Secretary’s Certificate/Board Resolution submitted

    MB-I-M-321-t/ Rev. Sept. '22

    1
    Company Service Provider” (CSP) refers to a person engaged in the business of providing above services (Items 2.a-d)
    for customers who need to perform or offer a service or activity, but are not capable of doing or do not want to do so directly
    due to financial or operational reasons, or business judgment.

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