Documents to be submitted (fastened in a folder according to the number) (Mga dokumentong dapat ipasa na nakapaloob sa folder batay sa numero)	Remarks
Duly notarized Application for Authority to Operate a Pawnshop Business, FSS Licensing Form No. 01-001 accompanied by copy of acknowledgement e-mail from FSD9Licensing@bsp.gov.ph.
Notarized Deed of Undertaking, FSS Licensing Form No. 01-003.
Compliance with fitness and propriety requirements by the proprietor, partners, directors, president or officer of equivalent rank and function, and over-all head of the pawnshop operation and the head of the compliance unit, as the case may be:
Personal Data and Authorization Form, FSS Licensing Form No. 01-004.
NBI Clearance, or its equivalent, if issued in foreign jurisdictions. With validity of at least 3 months from the date of application.
Proof of attendance to the mandatory training on anti-money laundering/combating the financing of terrorism.
Copy of the business license/permit from the city/municipality concerned for the current period. The entity name, business address and activity(ies) indicated therein should be consistent with the business registration with the DTI/SEC, as applicable. The details in said business permit shall be used as basis in the issuance of Certificate of Authority.
Proof of provisional registration with the Anti-Money Laundering Council Secretariat (AMLCS).
Payment or proof of payment of non-refundable filing fee.

INCOMPLETE DOCUMENTS WILL NOT BE ACCEPTED

(HINDI TATANGGAPIN ANG MGA DOKUMENTONG KULANG)

NOTE(S) (to be filled-up by BSP personnel only):

Submitted by:	Received and checked by: Returned by:
(Signature Over Printed Name of the Applicant)	(Signature Over Printed Name)
Date : ________________	Date : ___________ Time : ___________

Received applications shall be subject to further evaluation to verify compliance with BSP rules and regulations.