Philippines company bank account opening assistance | AUB Bank
Philippines · After complete documents are provided and preliminary KYC is passed, bank review typically takes about 4-12 weeks; in-person signing, video verification, background checks and supplementary submissions are counted separately, subject to the bank's final review.
- Estimated timeline
- 4–12 weekscounted from receipt of complete documents
- Key deliverable
- Bank account opening application package and KYC document checklist
- Packages
- Standard service
What you provide
- Certificate of incorporation, articles of association, business registration and latest registry extract
- Proof of identity and recent proof of address for directors, shareholders and ultimate beneficial owners
- Company business overview, business plan and purpose of the account
- Source of funds, source of wealth and expected account balance
- Expected transaction countries, currencies, amounts and frequency
- List of main customers and suppliers, sales/purchase contracts, invoices or orders
- Affiliated company information, financial statements and company/personal bank statements (if requested by the bank)
- Website, e-commerce platform, warehousing and logistics information (where applicable)
- In-person signing, video witnessing and other KYC documents required by the bank
What you receive
- Bank account opening application package and KYC document checklist
- Bank appointment, application or in-person signing records (if any)
- Bank's list of additional documents and progress updates
- Bank's final review result
- Account numbers, online banking access, bank cards and similar items are delivered by the bank, through its own channels, only after the bank actually approves and issues them.
- We do not guarantee account approval, any specific limit or a fixed completion time.
Service details
This service is for assistance in opening a bank account for a Philippine company | AUB Bank. The actual applicable conditions, processing standards and requirements of the competent authorities will be confirmed by an advisor based on the application before acceptance.
Est. processing time
After all documents are complete and initial KYC is passed, bank review usually takes approximately 4–12 weeks; time for in-person signing, video verification, background checks and supplementary documents is additional, subject to the final review of the account-opening bank.
Prices follow the service listing. Where government approval or official review is involved, the outcome rests with the authorities and cannot be guaranteed.