Requirements

Our requirements are simple and easy. The entire process time is less than 2 days and the funded account will be available at the same time. Please bring the following to our office:
1) Two forms of valid I.D. — This may include the following: Passport, Postal I.D., Driver’s License, SSS I.D., Voters I.D., NBI Clearance and Police Clearance.

2) Two 2×2 I.D. Photos — Preferably a clear image on white background (facial image only)

3) Proof of Billing Address — This includes an electric bill, water bill, Internet billing and Landline phone bills (originals only, no photo copies)

Other Steps Involved In the Transaction

1) Trust Agreement — A trust agreement and application form are to be filled out upon and initial application and signing of paperwork.
2) Payment of Interest Rate — Our rates vary depending on the amount of ‘show money’ requested. Our low rates are one of the best in the industry and are payable upon opening of the bank account.
3) Bank Certificate — Our office supplies an official BIR receipt along with a Xerox copy of the bank passbook which is given in support of the bank certificate. At any given time you may go directly to the bank and request a certificate from them for use in your visa request. Your entire bank account acquisition is handled by a highly accredited bank in Makati.