05 Individual OTB Cars
05 Individual OTB Cars
05 Individual OTB Cars
Place of Birth (Town, City or Province) Place of Birth (Town, City or Province)
Present Address (House No. & Street, Barangay, District/City, Province, Country, Zip Code) Present Address (House No. & Street, Barangay, District/City, Province, Country, Zip Code)
Permanent Address (House No. & Street, Barangay, District/City, Province, Country, Zip Code) Permanent Address (House No. & Street, Barangay, District/City, Province, Country, Zip Code)
TIN TIN
c c
c c
c c
c c
Certification
I hereby certify that the information provided above is true and correct, to the best of my knowledge and belief.
Principal Buyer (Full Name) / Designation Date Spouse (Full Name) / Designation Date
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Other Conditions
1. This Offer to Buy Form and the terms hereof (“Offer”) are subject to BDO Unibank Inc.’s (“BDO”) approval. Sale shall be on “AS IS, WHERE IS” basis. BDO shall not be responsible
for adverse conditions of the vehicle that the Buyer may discover after the sale. Hence, Buyer should take every opportunity to conduct “due diligence” on the physical condition,
documentation and history of the unit before submitting this Offer.
2. Reservation Fee in CHECK equivalent to P10,000 (for vehicles) and five percent (5%) of the Offer Price (for non-vehicles*) simultaneous with the submission of this Offer to BDO is
required. Otherwise, BDO shall have the right not to consider this Offer for evaluation.
3. Upon BDO’s approval of this Offer, the Reservation Fee shall be deposited and shall automatically form part of the Purchase Price and the full balance must be paid within five (5)
business days from receipt of BDO’s approval notification. Should BDO disapprove the Offer or the Auto Loan application, the Reservation Fee will be returned to the Buyer within thirty
(30) business days from receipt of the advise of disapproval. Unclaimed checks within the prescribed period shall be marked “CANCELLED”.
4. If the purchase is thru BDO Auto Loan, Buyer shall comply with all the requirements of BDO Consumer Lending Group (BDO-CLG) and shall submit the Auto Loan Application to BDO-
CLG within five (5) business days from submission of the Offer; otherwise BDO shall have the right not to consider this Offer and forfeit the Reservation Fee.
5. Should the Buyer withdraw or cancel the Offer for any reason despite BDO’s approval, the Reservation Fee shall be forfeited in favor of BDO, without need of further notice to Buyer
of such forfeiture.
6. The BUYER shall be responsible for the cancellation of the existing mortgage, transfer of ownership and renewal of registration, and all related taxes and expenses thereto shall be
borne solely by the BUYER. In relation, the BUYER shall process the cancellation of existing mortgage and transfer of ownership within sixty (60) days from the date of receipt of
original Certificate of Registration (CRE), Official Receipt (OR) and other collateral documents. Failure of the BUYER to cause the cancellation of the existing mortgage and to transfer
the ownership within the said sixty (60) day period shall release the SELLER and the SELLER shall have no liability whatsoever in the event there is any delay or inability of the BUYER
for whatever reason to cause the cancellation of the existing mortgage and/or the transfer of registration in his name. All concerns of the BUYER after the 60-day period shall no longer
be entertained by the SELLER.
7. Buyer confirms that information he/she provides in this Offer is true and correct and authorizes BDO to verify said information. Buyer agrees that falsification of any information shall be
ground for cancellation or rescission of the sale. Buyer further agrees that no refund nor change of vehicle shall be given to the Buyer in such an eventuality.
8. The Buyer shall pay administration fee of Three Thousand Pesos (P3,000) in case of re-documentation due to misrepresentation or change of buyer’s name. Buyer further agrees that
no refund nor change of vehicle shall be given to the Buyer in such an eventuality.
9. All Offers are subject to the Bank’s management approval. BDO reserves the right to reject any offer or bid.
10. This supersedes all other Offer to Buy Form prior to March 15, 2019.
For concerns, please contact your AMG Sales Representative or the BDO Customer Contact Center at (02) 8631-8000. To learn more about BDO Customer Assistance Mechanism,
please visit www.bdo.com.ph/customer-assistance.
Undertakings
- The Buyer hereby certifies that the information contained herein is/are true and correct and the signatures indicated herein are genuine.
- The Buyer hereby authorize BDO Unibank, Inc. and its authorized representative/s to conduct credit verification.
- The Buyer hereby waives confidentiality of client information including without limitation to 1405 (Secrecy of Bank Deposit Act), 6426 (Foreign Currency Deposit Act), 10173 (Data Privacy
Act of 2012) and Sec 55.1b of Republic Act No. 8791 (General Banking Law) and the law relating to the secrecy of Bank deposits for purposes of Credit Checking.
In compliance with the requirements of the Data Privacy Act, I hereby give my consent to the BDO Group, consisting of BDO Unibank, Inc. and its subsidiaries [the members of the BDO Group] may
be accessed at [https://www.bdo.com.ph/privacy-statement], to process, collect, store, my personal information or sensitive personal information obtained from me in the course of my transaction/s
with the BDO Group. I understand and agree that these information may be disclosed or shared by BDO Group to its members for know-your-client, cross-selling, marketing, or profiling (manual
or automatic) purposes to offer and provide new or related products and services of the BDO Group. Further, I hereby give my consent to any member of the BDO Group to process, collect, use,
store, share or disclose my personal information or sensitive personal information to third parties for legitimate purposes, or to provide services to me or implement transactions which I may request,
allow, or authorize.
I confirm that I understand and agree that my information may continue to be processed, collected, used, stored, or disclosed for ten (10) years from my last transaction date with any member of the
BDO Group or until the expiration of the retention limits set by applicable laws, whichever comes later.
I hereby acknowledge and understand that should I wish to withdraw my consent to receive information about new or related products and services of the BDO Group, or to access, update, or
correct certain personal data as set out in this form, I may communicate directly with the relevant member of the BDO Group’s Data Protection Officer through the email address found at [https://
www.bdo.com.ph/privacy-statement]. I further acknowledge and understand that I may access and view the BDO Group’s Data Privacy Statement at [https://www.bdo.com.ph/privacy-statement] or
obtain a copy thereof from the office or branch of the relevant member of the BDO Group.
Certification
I hereby certify that the information provided above is true and correct, to the best of my knowledge and belief.
Principal Buyer (Full Name) / Designation Date Spouse (Full Name) / Designation Date
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Referrer
Name (Last Name, First Name, Middle Name) Position Branch Address
4. First Time buyer with BDO? If NO, please give details of previous property purchased
c Yes c No
5. Are you related to a BDO Employee? If YES, Name of BDO Employee/Position Branch/Department Relationship
c Yes c No
6. Is the Buyer, including immediate family members If YES, Name of Immediate Family Member and Position Government Agency Relationship
(spouse, parents, siblings, children, and spouse’s c Yes c No
parents or siblings) holding position in the
Government, elected or not?
7. Is Buyer engaged with Money Service Business If YES, Check Type
(MSB)? c Yes c No c Foreign Exchange Dealer (FXD) c Money Changer (MC) c Remittance Agent (RA)
8. U.S. Person?
c Yes c No
9. BDO Credit Card Holder? 10. Park Branch Name (BDO Branch nearest present address)
c Yes c No
Related Party Questionnaire (PRINCIPAL):
1. Are you a director, officer or stockholder of BDO and/or affiliated companies?
If YES, please specify the following: c Yes c No
Certification
I hereby certify that the information provided above is true and correct, to the best of my knowledge and belief.
Certification
I hereby certify that the information provided above is true and correct, to the best of my knowledge and belief.
page 3 of 3
Appendix A - Casino and On-line Gaming Related Questions
Client Name:
1. Is your business classified under the gaming industry (Casino/On-line Gaming)? c Yes c No
2. Is your business a service provider or have dealings/transactions with the gaming industry (Casino/On-line Gaming)? c Yes c No
3. Do you have related interest/relationship with any business or service provider under the gaming industry? c Yes c No
4. Do you process transaction related to the gaming industry (Casino/On-line Gaming)? c Yes c No
5. Do you undertake to advise the bank if you will be directly/indirectly exposed to the gaming industry? c Yes c No
__________________________________________________________________ _______________________________________
Buyer’s Name and Signature Date Signed
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