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Got a questionaire from BPI today.

Discussion in 'Money Matters' started by King Herald, Jun 27, 2015.

  1. King Herald
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    King Herald New Member

    I've been with BPI for about three years now, with both piso and $ accounts. Today I received a polite letter telling me that in order to 'avail' of all their best offers and services I need to give them all my detailed information, such as employment, income, addresses etc.

    And then there was a whole page of FATCA questions, which I believe is a new US tax ripoff procedure.

    I'm pretty sure I gave BPI all my relevant information, anything I think they need to know, when I opened the accounts, so the letter went in the bin. :D

    Anybody else been quizzed lately?
  2. Dave_E
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    Dave_E Well-Known Member Trusted Member

    I hope that they will remain polite when you attempt to withdraw your money.
  3. King Herald
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    King Herald New Member

    Been to the ATM today, took 20,000 out, the machine said 'thank you'. :cool:
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