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    Application-Form Branch-Office FinancingCompany

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    sheennamaecabana77
    The document provides instructions for applying for a certificate of authority to operate a branch office, extension, agency, or unit of a financing company under Republic Act No. 8556. It lists the required application form, signature, copies, and supporting documents including an information sheet, NBI clearances, BSP clearance if applicable, SEC monitoring clearance, and registration documents.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Application-Form Branch-Office FinancingCompany

    Uploaded by

    sheennamaecabana77
    6 views2 pages
    The document provides instructions for applying for a certificate of authority to operate a branch office, extension, agency, or unit of a financing company under Republic Act No. 8556. It lists the required application form, signature, copies, and supporting documents including an information sheet, NBI clearances, BSP clearance if applicable, SEC monitoring clearance, and registration documents.

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    Application-Form_Branch-Office_FinancingCompany

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    The document provides instructions for applying for a certificate of authority to operate a branch office, extension, agency, or unit of a financing company under Republic Act No. 8556. It lists the required application form, signature, copies, and supporting documents including an information sheet, NBI clearances, BSP clearance if applicable, SEC monitoring clearance, and registration documents.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    6 views2 pages

    Application-Form Branch-Office FinancingCompany

    Uploaded by

    sheennamaecabana77
    The document provides instructions for applying for a certificate of authority to operate a branch office, extension, agency, or unit of a financing company under Republic Act No. 8556. It lists the required application form, signature, copies, and supporting documents including an information sheet, NBI clearances, BSP clearance if applicable, SEC monitoring clearance, and registration documents.

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    © All Rights Reserved
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    You are on page 1of 2

    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;

    Page 1 of 2
    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 __________

    Page 2 of 2

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