Special Class of BPO Requirements (Renewal)

SPECIAL CLASS OF BPO REQUIREMENTS (RENEWAL) A. DOCUMENTARY REQUIREMENTS 1. Letter of Intent addressed to the Chairman and CEO of PAGCOR; 2. Duly accomplished and notarized application form; 3. *Securities and Exchange Commission (SEC) registration; 4. *Articles of Incorporation (AOI) and By-laws duly stamped and received by the SEC; i. Primary purpose must be in line with the purposes of BPOs ii. Authorized Capital Stock of at least Ten Million Pesos (Php10,000,000.00), with a Paid-up Capital Stock of at least Two Million Pesos (Php2,000,000.00); 5. *Latest General Information Sheet (GIS) with beneficial owner page; 6. Company Profile; 7. Organizational Chart – persons occupying the position must be indicated; 8. Business Plan; 9. Duly accomplished and notarized Personal Disclosure Sheet (PDS) of Authorized Representative, Key Officers and Directors of the corporation; 10. Board Resolution or Secretary’s Certificate of the appointment of Authorized Representative; 11. Latest Income Tax Return with proof of payment/remittance; and 12. Proof of payment of the Application Fee. *Certified True Copy of document B. LOCATIONAL REQUIREMENTS 1. Operating site must not be within a residential area, or any area restricted by the OGLD; 2. Valid lease agreement or certificate of ownership of operating site indicating floor area; 3. Valid business permits to operate in the Philippines. C. ADDITIONAL REQUIREMENTS 1. Valid certificate of registration with the Anti-Money Laundering Council; 2. Duly notarized/apostilled/consularized service agreement with the licensed gaming operator abroad; 3. Duly apostilled/duly consularized by the Department of Foreign Affairs (DFA): i. License of the gaming operator issued in the gaming jurisdiction where they are located; ii. Company Registration of Gaming Operator (including Articles of Incorporation and Registered of Directors or foreign counterpart); 4. Complete roster of employees showing ninety percent (90%) Filipino workforce; 5. Notarized undertaking signed by all directors that the company will not: i. Handle bets or payouts ii. Engage directly in gambling activities; and iii. Engage in illegal activities. 6. Probity Check Result NOTE: All documentary requirements must be labeled and arranged in order as listed in the Checklist of Requirements. All documentary requirements must be printed on an A4-size paper for submission to OGLD Office. APPLICATIONS WITH INCOMPLETE INFORMATION / REQUIREMENTS WILL NOT BE ACCEPTED.