SEC REGISTRATION REQUIREMENTS
Minimum Paid-Up Capital Requirement
BASED ON INDUSTRY:
Break Bulk Agent |
P |
250,000.00 |
Cargo Consolidator |
P |
400,000.00 |
Financing Company |
|
|
Metro Manila and other 1st class cities |
P |
10,000,000.00 |
Other classes of cities |
P |
5,000,000.00 |
Municipalities |
P |
2,500,000.00 |
Freight Forwarders |
|
|
Domestic |
P |
250,000.00 |
International |
P |
2,000,000.00 |
Health Maintenance Organization |
P |
10,000,000.00 |
Insurance |
|
|
Insurance Broker |
P |
20,000,000.00 |
Reinsurance Broker |
P |
20,000,000.00 |
Insurance Broker and Reinsurance Broker |
P |
50,000,000.00 |
Life Insurance Company |
P |
1,000,000,000.00 |
Non-Life Insurance Company |
P |
1,000,000,000.00 |
Reinsurance Company |
P |
2,000,000,000.00 |
Investment Adviser/Manager |
P |
10,000,000.00 |
Investment Company |
P |
50,000,000.00 |
Investment House |
P |
300,000,000.00 |
| Lending Investor |
P |
1,000,000.00 |
Mining |
P |
2,500,000.00 |
Non-Vessel Operating Common Carrier |
P |
4,000,000.00 |
Pawnshop |
P |
100,000.00 |
Pre-Need Plan Issuer |
P |
100,000,000.00 |
Pre-Need Plan Agent |
P |
5,000,000.00 |
Recruitment for Local Employment |
|
|
Corporation |
P |
500,000.00 |
Partnership |
P |
200,000.00 |
Recruitment for Overseas Employment |
P |
2,000,000.00 |
Retail Trade with Foreign Equity |
US$ |
2,500,000.00 |
School (for stock corporations) |
|
|
Elementary Education |
P |
1,000,000.00 |
Elementary & Secondary Education |
P |
2,500,000.00 |
Elementary, Secondary, Tertiary |
P |
5,000,000.00 |
Post/Graduate Education |
|
|
Security Agency |
P |
500,000.00 |
Securities Broker/Dealer
(New/SRO-Member) |
P |
100,000,000.00 |
Securities Broker/Dealer
(Existing/SRO-Member) |
P |
10,000,000.00 |
Securities Broker/Dealer in Proprietary Shares (Non-SRO-Member) |
P |
5,000,000.00 |
Special Purpose Vehicle |
P |
31,250,000.00 |
Special Purpose Corporation |
P |
5,000,000.00 |
Transfer Agent |
P |
1,000,000.00 |
BASED ON FOREIGN EQUITY:
Domestic Corporations with more than 40% foreign equity |
|
- Domestic Market Enterprise |
US$ |
200,000.00 |
- Export Market Enterprise |
P |
5,000.00 |
Foreign Branch Office |
|
|
- Domestic market enterprise |
US$ |
200,000.00 |
- Export market enterprise |
P |
5,000.00 |
Partnership with foreign partner |
|
|
- Domestic market enterprise |
US$ |
200,000.00 |
- Export market enterprise |
P |
3,000.00 |
Foreign Representative Office |
US$ |
30,000.00 |
Regional Area Headquarters (RHQ) |
US$ |
50,000.00 |
Regional Operating Headquarters (ROHQ) |
US$ |
200,000.00 |
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