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Application Form
SEC application form for financing company branch office
Your Browser Doesn't Support Canvas. Showing the Text Content of the PDF Instead: FINANCING COMPANY – BRANCH OFFICE
GENERAL INSTRUCTIONS
1. This Application Form shall be used to register branch office, agency, extension or units of any financing
company under Republic Act No. 8556 (The Financing Company Act of 1998).
2. This application shall be signed under oath by the registrant’s President
3. Four (4) copies of the complete application shall be filed, including exhibits and all other papers and
documents filed as part thereof.
APPLICATION OF:
Name of Corporation
Complete Address
Contact Number
For a Certificate of Authority under the Provisions of Republic Act No. 8556, the Financing
Company Act of 1998
Date
SECURITIES AND EXCHANGE COMMISSION
EDSA, Greenhills, Mandaluyong City
Metro Manila
Gentlemen:
Pursuant to the Rules and Regulations to Implement the Provisions of Republic Act No. 8556
(The Financing Company Act of 1998), we hereby apply for a Certificate of Authority to operate a/an:
□
Branch
□
Extension
□
Agency
□
Unit
____________________________________________________________________________________
Exact Address of the Proposed Branch Office
In support of this application, we are submitting herewith the following required
papers/information to form integral parts thereof:
1. Information Sheet of the proposed branch office, agency, extension or unit;
2. National Bureau of Investigation (NBI) Clearance of the branch manager, cashier and
administrative officer of the proposed branch;
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FINANCING COMPANY – BRANCH OFFICE
3. Clearance from the Bangko Sentral ng Pilipinas (BSP), if the applicant financing company is a
subsidiary or affiliate of a bank and/or non-bank financial institution with quasi-banking
license;
4. Monitoring Clearance from appropriate SEC department/division; and
5. Photocopies of registration documents/reports (i.e., Articles of Incorporation, Amended
Articles of Incorporation, Certificate of Increase of Capital Stock, Certificate of Authority of
Head Office, latest General Information Sheet, latest Audited Financial Statements/notarized
Interim Financial Statements).
___________________________________
Name of the Financing Company
By:
___________________________________
Signature of the President over Printed
Name
REPUBLIC OF THE PHILIPPINES)
IN THE CITY OF
) S.S.
SUBSCRIBED AND SWORN TO before me this ____ day of ______________, _____ the
above affiant exhibiting to me his/her Tax Identification Number ___________ issued at
____________________ on ____________________.
NOTARY PUBLIC
Doc. No. __________
Page No. __________
Book No. __________
Series of __________
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