For Single Proprietorship
1. Business Name Registration Certificate
Visit Department of Trade & Industry (DTI)
Provincial Office where the business is located or log
on to www.bnrs.dti.gov.ph
Validity : 5 years
Requirements:
• Accomplished Business Name Registration Form
[Single Proprietorship/Partnership (Optional)
• Tax Identification Number (TIN) (Optional)
• List of five business names ranked according to
preference
• Registration fee of Php300.00
2. Mayor’s/Business Permit
Local municipality where the business is located
Validity: 1 year
Requirements:
• Accomplished Business Permit Application Form
• DTI-Business Name Certificate
• Sketch of the business location
• Fire Safety Inspection Clearance
• Sanitary Permit (from City Health Officer)
• Barangay Clearance
• Lease Contract
• 2 pcs. 2x2 colored ID picture
• Registration fee, the amount of which depends on
the type of the business
3. Tax Identification Number (TIN)
Agency: Bureau of Internal Revenue (BIR) National
Office, Agham Road, Diliman, Quezon City
Trunkline: (632) 981.7000 / 981.8888
Email: [email protected]
Website: www.bir.gov.ph
Requirements:
• Accomplished Form 1901
• Mayor’s Permit
• Registration fee of P500.00
Business Registration Requirements
4. Social Security System (SSS) Certificate
Social Security System (SSS)
Loans and Investment Office
SSS Building, East Avenue, Diliman, Quezon City
Tel. nos.: (632)920.6401 / 920.6446
Email: [email protected]
Website: www.sss.gov.ph
Requirements:
• Accomplished R1 Form
• DTI Business Permit
• Mayor’s Permit
5. Department of Labor and Employment (DOLE)
Registration
(with 5 or more employees)
Agency: Department of Labor and Employment
(DOLE)-Labor Standard and Enforcement Division
Address: 2nd Flr. Dy International Building, San
Marcelino cor. Gen. Malvar St., Malate, Manila
Tel. nos.: (632) 339.2013. Hotline No.: 527.8000
Email: [email protected]
Website: www.dole.gov.ph
Requirements:
• Accomplished Rule 1020 form
• Lay-out of business location
• Vicinity Map
For Partnership
Securities and Exchange Commission (SEC) Certificate
Agency: Securities and Exchange Commission (SEC)
Address: SEC Building, Edsa, Greenhills,
Mandaluyong City
Tel. nos: (632) 726.0931 to 39
Email: [email protected]
Website: www.sec.gov.ph
or http://iregister.sec.gov.ph/MainServlet (for online
registration)
Requirements:
• Verification Slip Form (Re: Proposed Name);
• Accomplished Registration Data Sheet;
• Articles of partnership;
• Written Undertaking to Change Corporate Name; and
• If the contributed capital is in the form of property,
additional requirement is needed:
• Deed of Assignment executed by the stockholder who
is the owner.
For Corporation
Securities and Exchange Commission (SEC) Certificate
Agency: Securities and Exchange Commission (SEC)
Address: SEC Building, Edsa, Greenhills,
Mandaluyong City
Tel. nos.: (632) 726.0931 to 39
Email: [email protected]
Website: www.sec.gov.ph or
http://iregister.sec.gov.ph/MainServlet (for online registration)
Requirements:
• Articles of Incorporation and By-Laws;
• Verification Slip Form (Re: Corporate Name)
• Accomplished Registration Data Sheet;
• Treasurer’s Affidavit;
• Bank Certificate of Deposit;
• Authority to verify Bank Accounts;
• Written Undertaking to Change Corporate Name when
necessary;
• Subscribers Information Sheet; and
• If the paid-up capital is a property, submit the following
additional requirements:
− Statement of Assets and Liabilities;
− Deed of Assignment executed by the stockholder who
is the owner of the property in favor of the corporation.
If the property contributed is a building or a parcel of
land, the deed must be presented to the register of
Deeds for registration;
− If the property being contributed is a parcel of land,
submit detailed list of the parcel of land showing the
OCT/TCT numbers, registered owner, lot and block
numbers, area, location and encumbrances, if any;
Registration fee of P360.00
Other Agencies
Philippine Overseas Employment Administration
(POEA) Certificate
Agency: Philippine Overseas Employment Administration
Address: POEA Building, EDSA cor. Ortigas Avenue,
Mandaluyong City
Tel. nos.: (632)722.1144 / 722.1155
Email: [email protected]
Website: www.poea.gov.ph
Validity: 4 years
Requirements:
• Written application for issuance of license and POEA-LRO
application form;
• Proof of registration with the Securities and Exchange
Commission (SEC) or the Department of Trade and Industry
(DTI);
• Proof of financial capacity consisting of the following:
a. For Single Proprietorship or Partnership
− Minimum capitalization of P2 Million;
− Verified individual income tax returns of the single
proprietor or partners for the past two years;
− Bank certificate showing savings account balance
of not less than P500,000.00;
− Authority for POEA to examine bank deposit;
− Proof of financial capability of the proprietor;
b. For Corporation
− Minimum paid-up capital of at least P2 million;
− Verified individual income tax returns of the
stockholders/incorporators for the past two years;
− Bank certificate showing a savings account of not
less than P500,000.00;
− Authority for POEA to examine bank deposit;
− Proof of financial capability of the Board of
Directors vis-à-vis their investment in the
company;
• Proof of marketing capability
− Duly executed Special Power of Attorney and / or
duly concluded Recruitment Agreement
authenticated by the Philippine Embassy nearest
the prospective employer;
− Manpower request or visa certification from new
employers for not less than 100 workers duly
verified by the Philippine Overseas Labor Office
nearest the jobsite;
− Certification from the POEA Pre-Employment
Services Office (PSO) on the existence of a new
market;
• A duly notarized undertaking by the Proprietor / President.
• In the case of a partnership or corporation, duly notarized
undertaking of the partners, corporate officers and directors
that they will be jointly and severally liable with the
partnership or the company, as the case may be, over
claims arising out of employer-employee relationship.
• Proof of possession by the single proprietor, partners, the
company President of the Chief Executive Officer, as the
case may be, of a Bachelor’s Degree and three years of
business experience.
• List of all officers and personnel (including
stockholders/directors) involved in the recruitment and
placement together with their respective appointment, Board
resolution or Secretary’s certificate in the case of Directors,
resume’ and two passport size photos.
• NBI clearance issued not earlier than 6 months prior to filing
of application and clearance form the POEA Anti-illegal
Recruitment Branch of the proprietor, partners or members
of the Board of Directors, as the case may be, officers and
employees who will be involved in recruitment and
placement activities. Foreign directors or partners shall
submit clearance from their country of origin in lieu of the
NBI clearance.
• Contract of Lease or proof of building ownership, indicating
the office address and an office space of at least one
hundred (100) square meters.
• Proof of publication in a newspaper of general circulation on
the notice of the application with the name of the proprietor,
partners, incorporators and officers.
• Certificate of attendance of the proprietor, partners,
company President and / or Chief Executive Officer in a Pre-
Licensing Orientation Seminar for Executive Officers
conducted by POEA.
• Filing fee of P10,000.00.
• Payment of license of P50,000.00.
Printed Jul
y
2007
BUREAU OF SMALL AND MEDIUM
ENTERPRISE DEVELOPMENT (BSMED)
3
rd
Floor, Oppen Building
349 Sen. Gil Puyat Ave., Makati City
Tel. Nos. : (632) 890.4968 / 897.7596 / 897.1693
Fax No. : (632) 896.7916
Email : [email protected]
Website : www.dti.gov.ph
