Official Statement on Wirecard Issue

Wirecard is not a client of BDO

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BDO Unibank has no client relationship with Wirecard (a German payments provider).

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Further to the official statement the bank issued on Friday, June 19, the Bank would like to stress the following:

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1.??? We have no relationship with Wirecard.

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2.??? No account was opened and no funds flowed through BDO.

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3.??? We have investigated the matter and have taken action immediately. It was done outside of banking process.

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4.??? We clarified with the auditors and informed people concerned that the documents were spurious.

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5.??? We have reported the matter to the Bangko Sentral ng Pilipinas June 9.

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Related News Stories:

Local bank officer sacked for fake document on Wirecard deposits

German firm's missing money did not enter Philippines: central bank

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