Bpi remittance client referral form 2026

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The document outlines the BPI Account Opening Referral Program for Overseas Filipinos, detailing the process for opening a BPI Express Teller Savings account. It includes instructions for submitting a referral form along with valid identification, and provides contact information for customer support. Additionally, it specifies tagging requirements for branch processing and conditions for maintaining a monthly balance waiver.

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Click ‘Get Form’ to open the bpi remittance client referral form in the editor.
Begin by entering the date at the top of the form. This is essential for record-keeping.
In the section addressed to the BPI/BFSB Branch Manager, clearly write your name in the designated space.
Select one of the three options that best describes your status: either an Overseas Filipino with a work contract, a permanent resident, or a beneficiary of an Overseas Filipino. Make sure to check the appropriate box.
Indicate whether you wish to open a Peso or Dollar Express Teller Savings Account by selecting your preference.
Review all entered information for accuracy before saving and printing the completed form.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What are the qualifications for BPI hiring?

General Qualification: College Graduate. Preferably with work experience in banking, sales and related fields. Knowledge/Skills: system applications, effective communication, analytical and detail-oriented, computer literate. Physically fit. Good working attitude and receptive to training.

Who is eligible for BPI preferred client?

A minimum of One Million Pesos (PHP 1,000,000) or its foreign currency equivalent in Total Relationship Balance (TRB). TRB includes the clients total funds in Deposits (Current and Savings accounts monthly average daily balance, and Time Deposits value) and Investments held in BPI.

What are the requirements for BPI referral?

Eligibility and Participation The Referrer must be an existing BPI retail loan client at the time of the referral submission. An existing BPI retail loan client is a client who availed of a housing, auto or motorcycle loan from BPI before the Promo Period.

What are the requirements to get BPI?

Requirements for a BPI Account Philippine National ID (PhilID/ePhilID) Company IDs issued by private entities registered with or supervised or regulated either by BSP, SEC or IC. Drivers License issued by LTO. GSIS ID. MARINA ID. OFW ID. OWWA ID. Pag-IBIG ID (with photo)

Can a BPI account receive money from abroad?

How to receive money overseas to your BPI account - step-by-step. If you have a BPI deposit account which can accept international remittances, the easiest option to receive a payment from overseas is to have your sender transfer the money directly to your account.

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What are the requirements for BPI remittance?

Remitters information must contain the complete name, address, and BPI account number of the account holder. b. Transaction Information must contain the currency amount (e.g. CAD 5,000, AUD 10,000, etc.) and purpose of the remittance.

Where to find referral code in BPI?

*Clients can get their referrer codes from their assigned BPI Officer or branch staff.

How to get proof of remittance in BPI?

What should I provide as proof of remittance? You can present any of the following: Copy of the previous remittance transaction receipt (may be from pawnshops, remittance centers, etc.) Copy of remitters work contract, work visa / work permit, overseas employment certificate from POEA, OWWA ID, PDOS certificate, etc.