Department of Trade and Industry

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    Date: 2022-11-28 11:57:02.729734

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    Date: 2022-12-01 13:32:11.497075

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CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT

Requested from DTI by J. SALAZAR at 11:57 AM on Nov 28, 2022.
Purpose: CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT
Date of Coverage: 08/26/2019 - 08/26/2022
Tracking no: #DTI-414673422083

SALAZAR 11:57 AM, Nov 28, 2022

Hello!

Good Day,

I would like to follow up my request CERTIFICATE OF COMPLIANCE for bank requirement. Below are some other information that will help to fast tract my request:

1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)?
ANSWER: OPENING OF ACCOUNT
2. Are you transacting for personal reasons or on behalf of the business?
ANSWER: TRANSACTING PERSONAL and on my BUINESS

Your immediate response is highly appreciated.

Thank you and God Bless.

Jenalyn S. Salazar
SONJEN REALTY AND BROKERAGE
Sole Proprietor

Par 01:32 PM, Dec 01, 2022

Dec 01, 2022

Dear JENALYN SALAZAR,

Thank you for your request dated Nov 28, 2022 11:57:02 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT.

We received your request on Nov 28, 2022 11:57:02 AM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS00MTQ2NzM0MjIwODMM, for request with ticket number #DTI-414673422083.

Thank you.

Respectfully,

Cresenciano Par
FOI Officer

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