Documents to be submitted (fastened in a folder according to the number) (Mga dokumentong dapat ipasa na nakapaloob sa folder batay sa numero)	Remarks
Application Letter (signed by the authorized signatory) including the following information: Contact number
E-mail address
Classification of RTC/MC/FXD
Average monthly network volume of transactions (for types A, B, E and F applications only)
Transaction	Estimated Average Monthly Volume (in Php)
FX Bought / FX Purchase
FX Sold / FX Sale
Domestic and international pay-out (inward) transactions
Domestic and international send-out (outward) transactions
TOTAL
Business Plan which includes the following, at a minimum: Purpose of the Business
Form of Business Organization and Organizational Structure
Products and Services including Features and Functionalities of the facility
Capital Requirements and details of Source of Funding/Financing
Target Market
Target Network (i.e., number of branches/offices, Remittance Sub-agents (RSAs), tie-up partners)
Operational Workflow from account opening including AMLA and Know-Your-Customer (KYC) process, transaction initiation to fulfilment and settlement process
Consumer complaints handling and redress mechanism process
Information Technology infrastructure (network diagram, system interface, security controls and disaster recovery set-up)
List of owners/controlling shareholders, directors, and principal officers using the following format:
Name	Citizenship	Address	Position	TIN	Amount of Contribution	% of Ownership	Contact No.	E-mail Address
Payment or proof 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.