Philippine Entities

📃 Required Documents:

1. DTI Certificate of Business Name Registration
2. Government-issued ID of the registered owner (1 primary or 2 secondary IDs)
   • If the owner is not the one signing up, then a Notarized Special Power of Atty and a Government-issued ID of the authorized representative signing up (1 primary or 2 secondary IDs) is needed
3. BIR Certificate of Registration (Form 2303)

📃 Required Documents:

1. SEC Certificate of Partnership
2. Articles of Partnership
3. Partner’s Resolution authorizing:
   • The person transacting with PayMongo
   • The designated bank account for payouts
4. Government-issued ID of any partner (1 primary or 2 secondary IDs)
5. BIR Certificate of Registration (Form 2303)

📃 Required Documents:

1. SEC Certificate of Incorporation
2. Articles of Incorporation and By-Laws (all pages)
3. Latest General Information Sheet (GIS) submitted to and received by SEC (all pages including the Ultimate Beneficial Owner Declaration page)
4. Government-issued ID of the authorized representative (1 primary or 2 secondary IDs)
5. BIR Certificate of Registration (Form 2303)
6. Duly Notarized Secretary’s Certificate* (Template)

📘

The Secretary’s Certificate must:

• Authorize the person transacting on behalf of the Company registering with PayMongo
• Confirm the official settlement account (may be a business bank account or PayMongo Wallet)
• Notarized
• Signed by the Corporate Secretary or any member of the board
• If the Corporate Secretary is the authorized representative, then it should be signed by someone other than the Corporate Secretary or attach a Board Resolution signed by officers if the Secretary Certificate is self-certified

📃 Required Documents:

1. SEC Certificate of Incorporation
2. Articles of Incorporation and By-Laws (all pages)
3. Form of Appointment of Officers stamped as received by the SEC or a cover page from the SEC stating that the document has been received.
4. BIR Form 2303
5. Government-issued ID of the owner
6. Duly Notarized Secretary’s Certificate* (Template)

📘

The Secretary’s Certificate must:

• Authorize the person transacting with PayMongo
• Confirm the official business bank account
• Be signed by someone other than the Corporate Secretary if they are the representative
• If it is self certified, a notarized Board Resolution containing the authorized rep should be attached. The Board resolution should be signed by 3 officers.