I wanted to apply for a BPI ATM card. Just wanted to know how many days would I be able to have it after applying. I will be presenting my company ID and police clearance. lei[Entry] are nbi clearance and birth certificate enough to open an account? ann[Entry] what if i had a Co...
Banks do not say it on their websites, but in practice, theyDO NOT approveall checking account applications. They need to see evidences of good personal financial handling, such as maintenance of a savings account or a time deposit, or completion of bank or car loan payments. It alsodepends...
Examples have been drawn, e.g., from sales and consultation [43], loan application [33,35] and account opening [7], and studied with respect to the different constraints that occur in a process [44]. In this paper, we introduce a financial advisory process. The compliance requirements of...
Examples have been drawn, e.g., from sales and consultation [43], loan application [33,35] and account opening [7], and studied with respect to the different constraints that occur in a process [44]. In this paper, we introduce a financial advisory process. The compliance requirements of...