PRE - TERMINATION CHARGES

Subject to diminished interest rates and withholding tax of 15% as penalties

Note: All aforesaid fees and charges will take effect immediately and may be cancelled or modified anytime at the Bank’s sole discretion without any prior notice.

For individual clients:

• Completely filled-out bank forms
  • Customer Information Sheet (CIS) for Individual Clients
  • Signature Card
  • Signing Instructions and Acknowledgement of Receipt Form
    
    
• Presentation of at least one Valid / Acceptable ID with photo and signature
  
  •  List of Valid Government - Issued IDs:
    • Digitized Non-Professional / Professional Driver's License
    • Digitized Postal ID, As issued by the Philippine Postal Corporation (PPC)
    • Digitized Social Security System (SSS)
    • Digitized Unified Multi-Purpose ID (UMID)
    • Government Service Insurance System (GSIS) E-card
    • Overseas Workers Welfare Administration (OWWA) Overseas Filipino Workers (OFW) E-Card
    • Person with Disability (PWD) ID (still subject for approval)
    • Philippine Government Issued Passport
    • Philippine Identification / National ID
    • Professional Regulation Commission (PRC) License
    • Seafarer's Identification and Record Book (Seaman's Book), as issued by the Department of Transportation Maritime Industry Authority
    • Senior Citizen ID
    • Special Resident Retiree's VISA or SRRV Card (In Lieu of ACR / ACR I-Card)
    • Voter's ID

For corporate clients:

• Completely filled-out bank forms
  • Customer Information Sheet (CIS) for Corporate Clients and Other Entities
  • Customer Information Sheet (CIS) for Authorized Signatories of Corporate Accounts
  • Signature Card
  • Signing Instructions and Acknowledgement of Receipt Form
  • Customer Information Sheet (CIS) for Beneficiaries and Beneficial Owners (for each director, partner, stockholder owning at least 20% of the voting stock, and other beneficial owners, if applicable)
    
    
• Presentation of at least one Valid / Acceptable ID with photo and signature
  

For more information:

• Chat with us through PSBank LiveChat, para lahat ng tanong mo may sagot ora mismo!
• Contact  our Customer Experience Hotline at (632) 8845-8888.
• Visit any PSBank branch near you!