State your intent to open an account and email the following requirements to egluckysec@gmail.comor you may personally submit them at the Lucky Securities office at Unit 1106, PSE Tower, 5th Avenue cor. 28th Street, Bonifacio Global City, Taguig City:
Photocopy of two (2) current and official Identification Card (ID). The following are accepted:
Driver’s License (unexpired)
Valid passport (unexpired)
Company ID
SSS/GSIS
Bank ATM / Passbook
Please sign the photocopy of your Identification Card (ID) for authentication.
Individual CAIF should be filled out for AND / OR accounts
TAX IDENTIFICATION NO. (TIN) is a mandatory requirement for the CAIF.
If Foreign:
Photocopy of two (2) current and official Identification Card (ID) by your local government. The following are accepted:
Driver’s License (unexpired)
Valid passport (unexpired)
Company ID
Please sign the photocopy of your Identification Card (ID) for authentication.
Individual CAIF should be filled out for AND / OR accounts
Bank Certification (Account with Bank)
Completely fill-out the following forms:
Customer Account Information Form (CAIF)
Online Trading Service Agreement
Lucky Securities Data Protection Notice
FATCA Due Diligence Form
Lucky Securities Specimen Card
Submit the filled-out forms and complete requirements via email to egluckysec@gmail.comor you may personally submit them at the Lucky Securities office at Unit 1106, PSE Tower, 5th Avenue cor. 28th Street, Bonifacio Global City, Taguig City.
Kindly expect feedback within 1-2 trading days. Confirmation on the successful creation of your account will be sent via email.
Corporate Account
State your intent to open an account and email the following requirements to egluckysec@gmail.comor you may personally submit them at the Lucky Securities office at Unit 1106, PSE Tower, 5th Avenue cor. 28th Street, Bonifacio Global City, Taguig City:
Certified True Copy of Articles of Incorporation and By-Laws
Secretary’s Certificate authorizing the corporation to open an account with Lucky Securities, Inc. and enumerated list of authorized signatories with corresponding signature
Photocopy of Two (2) Valid Identification Card (ID) of Authorized Signatories issued by local Government (both Primary or 1 Primary and 1 Secondary). Please sign the photocopy of the identification card for authentication.
Secondary: Company ID; Postal ID; Senior Citizen ID, Barangay ID
Latest Financial Statement
TAX IDENTIFICATION NO. (TIN) is a mandatory requirement for the CAIF.
If Foreign:
Articles of Incorporation and By-Laws duly Authenticated by Philippine Consul.
Secretary’s Certificate authorizing the corporation to open an account with Lucky Securities, Inc. and enumerated list of authorized signatories with corresponding signature
Photocopy of Two (2) Valid Identification Card (ID) of Authorized Signatories issued by local Government (Driver’s License, Passport, any government-issued Identification Card). Please sign the photocopy of the identification card for authentication.
Bank Certificate (account with Bank)
Latest Financial Statement
Completely fill-out the following forms:
Customer Account Information Form (CAIF)
Online Trading Service Agreement
Lucky Securities Data Protection Notice
FATCA Due Diligence Form
Lucky Securities Specimen Card
Submit the filled-out forms and complete requirements via email to egluckysec@gmail.comor you may personally submit them at the Lucky Securities office at Unit 1106, PSE Tower, 5th Avenue cor. 28th Street, Bonifacio Global City, Taguig City.
Kindly expect feedback within 1-2 trading days. Confirmation on the successful creation of your account will be sent via email.
Submit the filled-out form along with the following to yunco@gmail.com:
1x1 ID picture,
Photocopy of any two (2) government valid ID’s containing photo and signature. We accept:
UNIFIED MULTI-PURPOSE ID
NATIONAL ID
PASSPORT ID
TIN CARD
SSS ID
PHILHEALTH ID
PAG-IBIG ID
SENIOR CITIZEN ID
DRIVER'S LICENSE
VOTER'S ID
PRC ID
If FOREIGN account: Alien certificate of registration identity card with permanent resident status (if the status on the ACR I-CARD is non-immigrant, the expiry date of the ACR I- card should be more than one year from booking date)
Note: There is no minimum deposit.
Kindly expect feedback within 1-2 trading days. Once approved, you will receive email instructions to activate your account.
Submit the filled-out form along with the following to cs.yunco@gmail.com:
1x1 ID picture,
Photocopy of any two (2) government valid ID’s containing photo and signature. We accept:
UNIFIED MULTI-PURPOSE ID
NATIONAL ID
PASSPORT ID
TIN CARD
SSS ID
PHILHEALTH ID
PAG-IBIG ID
SENIOR CITIZEN ID
DRIVER'S LICENSE
VOTER'S ID
PRC ID
If FOREIGN account: Alien certificate of registration identity card with permanent resident status (if the status on the ACR I-CARD is non-immigrant, the expiry date of the ACR I- card should be more than one year from booking date)
Note: There is no minimum deposit.
Minimum Deposit for Corporate Accounts: 1,000,000
Kindly expect feedback within 1-2 trading days. Once approved, you will receive email instructions to activate your account.
Eagle Equities, Inc.
Individual Account
Visit Eagle Equities’ office at 779 Harvard St. Wack-Wack Village, Mandaluyong City to submit the following requirements:
Two (2) valid identification cards recently issued by local government (photocopy both primary or 1 primary and 1 secondary)
Secondary: Company ID; Postal ID; Senior Citizen ID, Barangay ID
If Foreign:
Two (2) valid identification cards recently issued by local government.
Driver’s license; passport and any government-issued identification card
Billing statement wherein address is the same as indicated in CAIF.
Utilities billing, communication billing, credit card billing.
Bank certification stating that such person has an existing account.
Completely fill out the following account opening forms:
Customer Account Information Form (CAIF)
Online Trading Service Agreement
Eagle Equities Data Protection Notice
FATCA Questionnaire
Eagle Equities Signature Card
Corporate Account
Visit Eagle Equities’ office at 779 Harvard St. Wack-Wack Village, Mandaluyong City to submit the following requirements:
Certified true copy of articles of incorporation and by-laws.
Secretary’s certificate authorizing the corporation to open an account with Eagle Equities, Inc. and enumerating list of authorized signatory/(ies) with corresponding signature of signatory/(ies).
Two (2) valid identification cards recently issued by local government (photocopy both primary or 1 primary and 1 secondary)
Secondary: Company ID; postal ID; senior citizen, barangay
Latest audited financial statement
If Foreign:
Certified true copy of articles of incorporation and by-laws.
Secretary’s certificate authorizing the corporation to open an account with Eagle Equities, Inc. and enumerating list of authorized signatory/(ies) with corresponding signature of signatory/(ies).
Two (2) valid identification cards recently issued by local government.
Driver’s license; passport and any government-issued identification card
Latest audited financial statement.
Foreign corporation, above documents must be authenticated by the Philippine Embassy (Consularized) or apostilled issued in accordance with the Hague convention whichever is applicable.
Completely fill out the following account opening forms:
Customer Account Information Form (CAIF)
Online Trading Service Agreement
Eagle Equities Data Protection Notice
FATCA Questionnaire
Eagle Equities Signature Card
Once downloaded, fill out and email to your respective brokers.
