Must have an active and operating business
Business must be registered with DTI or SEC, or businesses that are about to register
Business must have a visible online presence through at least one of the following:
SEC Certificate of Incorporation
Articles of Incorporation and By-Laws (all pages)
Latest General Information Sheet (GIS) submitted to and received by the SEC (all pages)
Government-issued ID of any of the incorporators (1 primary ID or 2 secondary IDs)
Government-issued ID of authorized person to transact with PayMongo (1 primary ID or 2 secondary IDs)
Duly notarized Secretary’s Certificate
SEC Certificate of Registration
Articles of Partnership
Government-issued ID of the partners (1 primary ID or 2 secondary IDs)
Government-issued ID of the authorized representative (one (1) primary ID or three (2) secondary IDs), if the representative is not any of the partners
DTI Certificate of Registration
Government-issued ID of the owner (1 primary ID or 2 secondary IDs)
Government-issued ID of the owner (1 primary ID or 3 secondary IDs)
Business Permit issued by Barangay or Local Government, if available
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