Get your business onboard with Dragonpay
Before we get started with the integration, we will be requiring the listed documents below.
Requirements
- DTI / CDA / SEC Registration with Current GIS, Articles & By-Laws
- BIR Certificate of Registration
- Scanned copy of passbook showing the account name, account number and account logo of the settlement account
- Scanned copy of Signatory’s Passport or valid Government ID
- Notarized Secretary Certificate
Additional Requirements
(for specific merchants)
(for specific merchants)
Remittance and Transfer Companies (RTC)
with Virtual Currency (VC) Exchange Services – BSP License and AMLC Certificate
Investment Companies
SEC Certificate of Permit to Offer Securities
Aggregator/Payment Processors
BSP Certificate as an Operator of Payment System (OPS)
School/Educational Institutions
DepEd / CHEd / TESDA – Certificate of Registration / Accreditation
Foundations / Humanitarian Organication / Charities / NGOs
DSWD Certificate of Registration and Accreditation
Gaming
PAGCOR / GAB License
Lending / Finance
SEC Certificate of Authority
SEC Lending Certificate
E-wallets
BSP and AMLC Certificate
Crypto
BSP and AMLC Certificate
Virtual Asset license / Virtual Currency license
Real Estate Management Services / Property / infrastructure developer
AMLC Certificate
Precious Stones and Metals, Watches and Jewellery
AMLC Certificate
Non-Stock/Non-Profit Corporation
Either one of the following
a. Income Tax Return
b. Latest Audited Financial Statements
c. Philippine Council for NGO Certification
d. SEC Mandatory Disclosure Form
Foreign Entities:
1. Registration document with authority supervising corporations in the origin country
2. Documentation showing purpose of the corporation, stating the main purpose and business. Document should also include list of incorporators.
3. One (1) primary ID or Two (2) secondary IDs of the authorized representative
4. Latest Documentation showing list of Directors, Officers, and Beneficial Owners
5. Notarized Special Power of Attorney:
* they are authorizing the opening of account at Dragonpay; and
* they are naming/designating a person to sign the relevant agreement with Dragonpay.
with Virtual Currency (VC) Exchange Services – BSP License and AMLC Certificate
Investment Companies
SEC Certificate of Permit to Offer Securities
Aggregator/Payment Processors
BSP Certificate as an Operator of Payment System (OPS)
School/Educational Institutions
DepEd / CHEd / TESDA – Certificate of Registration / Accreditation
Foundations / Humanitarian Organication / Charities / NGOs
DSWD Certificate of Registration and Accreditation
Gaming
PAGCOR / GAB License
Lending / Finance
SEC Certificate of Authority
SEC Lending Certificate
E-wallets
BSP and AMLC Certificate
Crypto
BSP and AMLC Certificate
Virtual Asset license / Virtual Currency license
Real Estate Management Services / Property / infrastructure developer
AMLC Certificate
Precious Stones and Metals, Watches and Jewellery
AMLC Certificate
Non-Stock/Non-Profit Corporation
Either one of the following
a. Income Tax Return
b. Latest Audited Financial Statements
c. Philippine Council for NGO Certification
d. SEC Mandatory Disclosure Form
Foreign Entities:
1. Registration document with authority supervising corporations in the origin country
2. Documentation showing purpose of the corporation, stating the main purpose and business. Document should also include list of incorporators.
3. One (1) primary ID or Two (2) secondary IDs of the authorized representative
4. Latest Documentation showing list of Directors, Officers, and Beneficial Owners
5. Notarized Special Power of Attorney:
* they are authorizing the opening of account at Dragonpay; and
* they are naming/designating a person to sign the relevant agreement with Dragonpay.
#MoreWaysToPay
Give your customers the flexibility to choose the payment method that’s right for them .
Need help?
Let us know if you have questions on the requirements or if you want to know more about Dragonpay.