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 DET-generated Form 3M together with copy of acknowledgement email from FSD9Licensing@bsp.gov.ph.
Copy of the contract/agreement/arrangements shall be submitted if such transaction, in itself or in relation with other/previous transactions, will: Result in change in ownership or control in a MSB organized as a partnership or at least twenty percent (20%) of the voting shares of stock of MSBs organized as a corporation by any person, whether natural or juridical, or which will enable such person to elect, or be elected as, a director of such MSB; or Effect a change in the majority ownership or control of the voting shares of stock of the MSB organized as a corporation from one (1) group of persons to another group.
New partners and newly elected/appointed directors shall submit: Personal Data and Authorization Form (SES Licensing Form No. 03005);
NBI Clearance, or its equivalent, if issued in foreign jurisdictions (With validity of at least 3 months from the date of application); and
Proof of attendance to the mandatory training on anti-money laundering/combating the financing of terrorism.
Schedule of Ownership/Stockholdings Before and After the Change/Transfer of Ownership/Shares.
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.