7/24/2019 BoC - AMO_RRequirements for PEZA-Registered Companiesequirements for PEZA-Registered Companies

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REQUIREMENTS FOR PEZA REGISTERED COMPANIES

Documents to be Submitted by a Corporation:

1. A completely filled up Application for Accreditation and Registration

2. An executed and notarized Sworn Certification and Undertaking

3. For Corporations and Cooperatives: An executed and notarized SecretarysCertificate

For Partnerships: An executed and notarizedCertificate of Partnership Resolution

4. Bureau of Customs Official Receipt evidencing payment of the Application Fee

5. Certificate of Incorporation issued by the Securities and Exchange Commission

6. General Information Sheet, stamped received by the Securities and ExchangeCommission or Cooperative Development Authority and dated not more than 12months before application with the Bureau of Customs. (Certified True Copyacceptable)

7. Company Profile, with pictures of the companys office with signage and storagefacilities.

8. Print-out of CPRS profile (Certified True Copy acceptable)

9. Updated e-mail notification of Stored CPRS(Certified True Copy acceptable)

10. Valid PEZA Certificate of Registration (Certified True Copy acceptable)

11. Previous Certificate of BOC Accreditation, if the company was previously accreditedby the Bureau of Customs. (Certified True Copy acceptable)

12. For each Responsible Officer

a. NBI Clearance issued not earlierthan three months before application withthe Bureau of Customs.

b. Two valid government-issued I.D.s from the list below, each containing apicture of the Responsible Officer. At least one of the two must be a

primary ID, as defined below. Certified True Copies are acceptable.

Primary ID Secondary ID1. Passport2. Drivers License3. GSIS ID4. SSS ID5. Unified Multi-Purpose ID

1. Philhealth ID2. Tax Identification Number

(TIN) ID3. Postal ID4. Voters ID

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6. Professional RegulatoryCommission ID

5. Senior Citizen ID6. Integrated Bar of the

Philippines ID

c. Personal Profile of the Responsible Officer

13. A CD containing scanned copies of the twelve documents listed above.