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Jul 27 2007

Business Registration Requirement of Pawnshop

Posted by Leo in SME 4,616 Views

Step 1: Tax Identification Number (TIN)
Step 2: Business Name Registration Certificate
Step 3: Mayor’s / Business Permit
Step 4: Social Security System (SSS) Certificate
Step 5: Department of Labor and Employment (DOLE) Registration
Step 6: Securities and Exchange Commission (SEC) Certificate

Click here for detailed Steps 1 – 6

STEP 7

Bangko Sentral ng Pilipinas
A. Mabini cor. P. Ocampo St.
Malate, Manila
Tel: 524-7011
Email: bspmail@bsp.gov.ph
Website: www.bsp.gov.ph
Validity: 1 year

Requirements:

  • Copy of City/Municipal License/Mayor’s Permit for the current period
  • Copy of DTI Certificate of Registration Business Name
  • Copy of SEC Certificate of Registration for Partnership and Corporation
  • Copy of Articles of Partnership/Incorporation and By-Laws
  • Information sheet duly accomplished by the president/managing partner/proprietor
  • Biographical data duly accomplished by the proprietor or partners or incorporators / directors / officers and individual stockholders owning 10% or more voting stocks
  • Bank certification on amount deposited for pawnshop capitalization (at least P100,000)
  • Notarized Written Undertaking signed by the president/partner/proprietor
  • Sample copy of pawn ticket
  • Letter request for additional stipulations (if applicable)
  • Sketch of location
  • Letter of Authority to receive Certificate of Registrations
  • Filing/Processing fee of P1,000
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