1.

most recent articles of incorporation and General Information Sheet from SEC, or
.Certificate of Registration from DTI
.proof of registration with the CDA
.Real Estate Broker's Certification of Registration or
License from the PRC

2. Notarized Deeds of Undertaking of the entity (signed by proprietor/partners/president/directors)

3 Notarized Board Resolution or

Certificate of designation as compliance officer

Additional:

1 Business registration or permit from the city or municipality

2 List of operating office locations

3. Proof of attendance of the proprietor, partners, directors and principal in AML Seminar

4 most recent clearance from NBI or its equivalent in a foreign jurisdiction, of all directors and officers