Overview

To unlock full access to PayMongo’s features (Tier 2), all merchants must complete Business Verification by submitting the appropriate documents based on their registration type.

Verification helps ensure your business is compliant with financial regulations and protects both you and your customers.

Business Entities

Category that best describes your business to view the required documents:

🇵🇭 Philippine Entities

Sole Proprietorships, Partnerships, Corporations, OPCs

🏛️ Government Entities

LGUs, SUCs, GOCCs, and GFIs

🌍 Non-Philippine Entities

Businesses registered outside the Philippines

General Guidelines

All documents must be clear, readable, and complete.
Uploaded IDs must be valid and not expired.
For SEC-registered businesses, ensure GIS and Secretary’s Certificates are the latest version.
Your business name and registration numbers should match across all documents.

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Submitting incomplete or mismatched documents may delay activation.