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If I’m not a Filipino citizen, can I open an account?

Yes, a foreigner can also open an account with DragonFi. Please make sure you have a Philippine Tax Identification Number (TIN) and bank a...

Yes, a foreigner can also open an account with DragonFi. Please make sure you have a Philippine Tax Identification Number (TIN) and bank account for withdrawal purposes. Note that foreigners will have to undergo additional KYC (Know Your Customer) checks by our compliance team; therefore, you can expect your account to be approved in 2-3 business days if the compliance team does not require additional documents from you.
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To apply for a TIN, please visit this BIR website.

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