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  • A4 Supplemental Form For Online Gaming Business - v2

    Uploaded by

    Tin-tin Reyes Jr.
    108 views1 page
    The supplemental form asks an account holder questions about their involvement in the online gaming industry, including whether their business is classified as such, provides services to it, has related interests, or processes transactions related to it. By signing, the account holder undertakes to advise the bank if they become directly or indirectly exposed to the online gaming industry.

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    A4 Supplemental Form for Online Gaming Business - v2

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    The supplemental form asks an account holder questions about their involvement in the online gaming industry, including whether their business is classified as such, provides services to it, has related interests, or processes transactions related to it. By signing, the account holder undertakes to advise the bank if they become directly or indirectly exposed to the online gaming industry.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    108 views1 page

    A4 Supplemental Form For Online Gaming Business - v2

    Uploaded by

    Tin-tin Reyes Jr.
    The supplemental form asks an account holder questions about their involvement in the online gaming industry, including whether their business is classified as such, provides services to it, has related interests, or processes transactions related to it. By signing, the account holder undertakes to advise the bank if they become directly or indirectly exposed to the online gaming industry.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    Supplemental Form for Online Gaming Business (OGB)

    Account Name Account Number


    ISIDRO MARTIN F. REYES JR.

    YES NO

    1. Is your business classified under the online gaming industry?

    2. Does your business provide service or have dealings/transactions with the online gaming industry?

    3. Do you have related interest/relationship with any business or service provider under the online gaming industry?

    4. Do you process transaction related to the online gaming industry?

    By signing, I undertake to advise the bank if I will be directly/indirectly exposed to the online gaming industry.

    Isidro Martin. F. Reyes Jr.


    Signature over Printed Name / Designation / Date Signed

    For Business Account:

    Name of Business :

    Business Authorized Signatories

    Signature over Printed Name Designation / Date Signed

    Signature over Printed Name Designation / Date Signed

    Signature over Printed Name Designation / Date Signed

    Signature over Printed Name Designation / Date Signed

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