GENERAL INSTRUCTION 1.   This Application Form shall be used to register financing company under Republic Act Number 8556 (The Financing Company Act of 1998). 2.   This application shall be signed under oath by the registrant’s President. 3.   Five (5) copies of the complete application shall be filed, including exhibits and all other papers and documents filed as part thereof.

In support of this application, we are submitting herewith the following required papers/ information to form integral parts thereof:

1.   All documents required for registration as a corporation;

2.   Information Sheet of registrant company;

3.   Personal Information Sheets of each of the directors, officers with the rank of Vice-President and up or their equivalent or managing partners;

4.   Answer to the questionnaire of the Commission;

5.   Documents required of each Filipino directors, officer to be appointed from the rank of Vice-President and up or their equivalent such as the following:

(i)   Police Clearance from local police of the city or municipality of which he is resident;

(ii)   NBI Clearance

(iii)  Certificate of good moral character to be executed under oath by at least two (2) reputable and disinterested in the community; and

(iv)  Bank credit information to be issued by his depository or creditor bank(s), if any;

(v)   For foreign director or officer, if any, in lieu of Item (ii) and (iii) shall submit:

a)    A clearance from the Bureau of Immigration and Deportation;

b)    Photocopies of Passport; and

c)    Alien Certificate of Registration (ACR)

6.   Clearance from the Bangko Sentral ng Pilipinas (BSP), if the applicant financing company is a subsidiary or affiliate of a bank and/or non-bank financial institution with quasi-banking license.

7.    Organizational chart.

• Application Form to Register Financing Company under RA 8556 (The Financing Company Act of 1998) - (PDF)