Updated BSP-Prescribed Forms in filing an Application for Registration to Operate a Money Service Business and Data Entry Template

BaNexo SeNrnaL NG) Prlrerrues OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR MEMORANDUM NO. M-2018{15 To ALL NON.BANK REMITTANCE AND TRANSFER COMPANIES and MONEY CHANGERS/FORETGN EXCHANGE DEATERS Subject Updated BSP-Prescribed Forms in filing an Application for Registration to Operate a Money Service Business and Data Entry Template In line with the continuous enhancements in the processing of application to operate a Money Service Business (MSB) by the Supervision and Examination Sector (SES), BSP, the following shall serve as amendments to Memorandum No. M-2017-014 dated 31 March 2OL7: l. Updated BSP-Prescribed Forms The following updated forms, which can be downloaded from the BSP website (http://www.bsp.gov.ph/regulations/reg_others.asp), shall be accomplished by all Remittance and Transfer Companies (RTCs) and Money Changers (MCs)/Foreign Exchange Dealers (FXDs) in filing an application for the issuance of Certificate of Registration (COR) as RTC/MC/FXD: A. Application for Registration to Operate a Money Service Business (Stage 1): Form Name Old Form Number New SES Licensing Form Number Checklist of Documentary Not applicable 02-001 Requirements for Registration to Operate a Money Service Business (Stage 1) B. Application for Registration to Operate a Money Service Business (Stage 2): New SES Licensing Form Form Name Old Form Number Number 1. Application for Registration to Form 1M 03-001 Operate a Money Service Business 2. Checklist of Documentary Annex A 03-002 Requirements for Registration to Operate a Money Service Business (Stage 2) 3. Deed of Undertaking (for Entity) Annex A-1.1 03-003 4. Deed of Undertaking Annex A-1.2 03-004 (for owners/officers) 5. Personal Data Sheet Annex A-2 03-00s 6. Sworn Certification (on MLPP) Annex A-4 03-006 A. Mobini St., Molote 1004 Monilo, Philippines . (6321 708-7701 . www.bsp.gov.ph . [email protected]

New SES Licensing Form Form Name Old Form Number Number 7. Authorization for Querying the BSP Annex A-3 03-007 Watchlist File 8. Sworn Certification Annex A-3 03-008 (on Financial Capacitv) 9. List of Remittance Tie-up Partners Annex A-5 03-009 il. Electronic submission of Data Entry Template (DET)-generated application form Accordingly, the new SES licensing form number shall be used in the filename and subject format, as illustrated below, when submitting the DET-generated application form to the lntegrated Supervision Department I through e-mail address lsD [email protected] as prescribed under Memorand um No. M-20L7 -oL4: lllustration For Application for Registration to Operate a Money Service Business: From: To: 1MDET - XYZ Money Changer and Remittance 03-001DET - XYZ Money Changer and Business Remittance Business lllustration For Application for Registration to Operate o Money Seruice Business: From: To: [email protected] Subject: Form 1M - Personal, Metro Manila, Manila, XYZ Money Changer and Remittance Business To: To: lSDL Licensing@ bsp.gov.ph Subject: 03-001 - Personal, Metro Manila, Manila, XYZ Money Changer and Remittance Business For guidance and compliance. .14/->?.yya./ . HIG. FONACIER Q{ March2oLS Page2 of 2