Proof of Registration (depends on the line of business) (1-original copy)

• For Individual Proprietor Ownership

• For Corporation /Incorporation/Partnership/Foundation For Individual Ownership engaged in Financing or Lending Activity

Proof of Right of Applicant to use location as business address, which may include of the following; (1-original copy)

• if owned – Proof of Ownership Transfer Certificate of Title or Tax Declaration (1- photocopy)
• if not owned by the applicant – Contract of Lease, Memorandum of Agreement, or written consent of the owner (1-original copy)

Tax Declaration or Latest OR on Real Property Tax (1-original copy)

Latest Fire Safety Inspection Certificate (FSIC) (1-original copy)

Duly signed Joint Inspection Team (J.I.T) Report and Clearances (1-original copy)

Professional Tax Receipt (PTR), establishment with PRC License Employee, related to job employment (1-photocopy) (if applicable)

Audited Financial Statement or Notarized Gross Declaration of the preceding calendar year (1-original copy)

Copy of Corporate Tax Certificate (1- photocopy)

Owner

Whichever is applicable

Certificate of Compliance (COC)

• For Pharmacy and Drugstore
• For School
• For Banks/Pawnshop/ Money Remittance/ Money Changer

Certification for Feeds Retailer / Wholesaler / Other Veterinary Product – License to Operate and Certificate of Product Registration

Forwarders – Accreditation for Sea Freight Forwarders

Funeral Home/Parlors – Training Certificate and License of undertaker and embalmer

General/Specialty and Engineering Contractor-Contractor’s License

Households/Urban Pesticides – License to Operate and Certificate of Product Registration

Lending Institution – Certificate of Authority to Operate

LPG Dealer – Application to Supply Natural Gas

Manpower Agencies w/ capital paid up of at least 5,000,000.00 – License to Operate a Private Recruitment and Placement Agency

Pest Control Services –Pest Control License

Processed Foods – License to Operate and Certificate of Product Registration

Real Estate Broker – License

Rent a Car and Transportation Services – Franchise/Certificate of Public Conveyance

Security Agencies – National License

Spa/Massage Clinic- Certificate of Training of Therapist or Masseur/Masseuse; License of Therapist Masseur/Masseuse

Telecommunications Firms – (License to Operate)

Toys and Childcare Articles – (License to Operate; Certificate of Product Registration)

Cell Sites / Passive Telecommunications Tower Infrastructure (PTTI) – (Registration and Certificate)

for Additional Requirements

National Agency

Cooperative Development Authority (CDA)

Certification from FDA

School Profile, Annual Compliance with DEPED

Certification from Bangko Sentral ng Pilipinas and Certification from Anti Money Laundering Act (AMLA)

Food and Drug Administration / City Veterinary Office

Philippine Shippers Bureau

Department of Health / TESDA

Philippine Contractors Accreditation Board

Food and Drug Administration

Bangko Sentral ng Pilipinas

Department of Energy

DOLE Regional Office

Fertilizer and Pesticide Authority

Food and Drug Administration

DTI/PRC

Land Transportation Franchising and Regulatory Board

PCSUCIA

Department of Health and TESDA

National Telecommunication Commissions

Food and Drug Administration

National Telecommunications Commission (NTC) and Department of Information and Communications Technology (DICT)