中国银行马尼拉分行推出手机菲币-人民币兑换业务

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发表于 2021-12-13 11:55:09 4206 25 | 显示全部楼层 |倒序浏览

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本帖最后由汉堡哥于 2021-12-13 11:56 编辑

据中国银行消息，中国银行马尼拉分行近期推出了针对其个人客户的“披索——人民币在线兑换”功能：通过手机银行和个人网上银行，用户可以实时方便地将披索兑换成为人民币、美元、欧元等货币。

马尼拉中行的个人客户可以申请手机银行，并将其个人账户在手机银行中进行关联，之后即可享受包括账户管理、本地转账、跨境转账、借记卡管理、货币兑换等多个功能。在本次功能升级后，用户可以在手机端实现：含披索和人民币等主要货币的跨币种兑换；通过PesoNet向当地其它银行进行披索转账、向GCash电子钱包充值；美元、人民币跨境国际汇出等业务。

OPEN AN INDIVIDUAL ACCOUNT IN TWO EASY STEPS:轻松两步拥有⻢尼拉中⾏个⼈账⼾

Download and accomplishthe required forms here. 点击下载并填写所需申请表These forms are editable PDF files so you caneasily input your information after downloadingand print afterwards.表格均为可编辑PDF 版本，以便您下载后输⼊所需信息并打印
Visit our branch with your accomplishedforms and supporting documents. 携带完成的申请表及所需⽂件前往中⾏营业部We are located at the ground floor of The Finance Centre, 26thStreet corner 9th Avenue, Bonifacio Global City, Taguig. 我们的位置在：⻢尼拉达义市BGC环球城区26街与9街交界处⾦融中⼼⼤厦⼀楼

The Bank will review the submitted forms and documents and conduct a quick face-to-face interview. Once processed, the bankteller will provide you with your account information. 中⾏⼯作⼈员将审核您所提交的申请表及⽂件，并进⾏简短的⾯谈及⾯签。⼯作⼈员将当场完成开⼾并将账⼾信息及凭证交付予您

A. ACCOUNT OPENING CHECKLIST FOR INDIVIDUAL CLIENTS 个⼈账⼾开⼾清单

FORMS TO BE ACCOMPLISHED AND SIGNED 所需表格Customer Account Information Sheet 客⼾信息表 (CAIS)(份/⼾) (one for each accountholder)
Data Privacy Form (one for each accountholder)Fee and Rate Sheet 收费清单
FATCA Forms (For U.S. Person) (针对美国个⼈)

B.OPTIONAL SERVICES UPON ACCOUNT OPENING可选账⼾服务

Application for Checkbook ⽀票簿申请表
Application for Cashier's Checks 银⾏本票申请表
SMS Application Form 短信服务申请表

C. ACCEPTABLE OFFICIAL IDENTIFICATION DOCUMENT (ID)认可的官⽅⾝份证明⽂件（ID）
Must be original, within their period of validity and have a clearphoto of the owner. Otherwise, submission of two (2) photos shallbe required (any size). 需要在有效期内并且有清晰照⽚的⾝份证⽂件原件。照⽚不清晰将会要求提供两张任意尺⼨的照⽚

1. Resident 居⺠

Primary ID - Submit at least one (1) of the following:主要⾝份证明⽂件-提交以下⾄少⼀种：
Passport
PhilSys ID (Philippine National ID)
Unified Multi-Purpose ID (UMID)
Social Security System (SSS) ID
Government Service and Insurance System (GSIS) e-Card
Philippine Driver's License
Digitized Tax Identification
Digitized Pag-IBIG ID
Digitized Professional Regulations Commission (PRC) ID
Digitized Integrated Bar of the Philippines (IBP) ID
Digitized PhilHealth CardDigitized Senior Citizen ID
Digitized Philippine Postal ID
Digitized Voter's ID
Digitized OWWA/OFW ID
Signed Company IDs issued by private entities or institutionsregistered with, supervised or regulated by either the BangkoSentral ng Pilipinas (BSP), Securities and Exchange Commission(SEC) or the Insurance Commission (IC)
Current School ID signed by the School Principal or SchoolAdministrator (for students and minors only)

Other Acceptable Identification Documents - Two (2) types ofIDs must be submitted 其他可接受⾝份证明⽂件-⾄少提交以下两种:

National Bureau of Investigation (NBI) Clearance
Police Clearance
Seaman's Book

2. Non-Resident ⾮居⺠

Submit at least one (1) of the following:提交以下⾄少⼀种:
Passport
Alien Certification of Registration (ACR) ID
Alien Employment Permit
Philippine Retirement Authority (PRA) ID
Other Government-Issued ID in Country of Origin. Please specify.
National Identity Card

D. ACCEPTABLE PROOF OF ADDRESS ISSUED WITHIN THELAST 3 MONTHS 可接受的签发3个⽉以内并含本地住址的证明:

Valid ID containing local address 包含本地住址信息的有效⾝份证明⽂件
Billing Statement or Utility Bill in the name of the customer 本⼈名下的账单/缴费单
Bank Statement of Account in the name of the customer 本⼈名下银⾏账⼾的对账单
Document issued by the employer certifying the address ofthe customer 雇主签发的本地住址证明⽂件
Notarized document certifying the address of the customer 经公证的本地住址证明⽂件

E. THE BANK MAY REQUIRE 银⾏可能额外要求提供:

Supporting information on the intended nature of thebusiness relationship/source of funds/source of wealth(such as financial profile, income tax return (ITR), LoanApplication, Deed of Donation, Deed of Sale, etc.) 商业关系性质/资⾦或财富来源（⽐如财务资料，所得税申报表（ITR),贷款申请，捐赠证明，销售证明等.）
List of companies where the customer is a stockholder,director, officer, or authorized signatory 本⼈作为股东，⾼管，官员，或者有权签字⼈的公司清单
List of banks where the customer has maintained or ismaintaining an account 名下银⾏账⼾开⼾⾏清单