Start using OPTekpay to improve your business
We kindly request the submission of the specified documents prior to commencing the integration.
Requirements
DTI / CDA / SEC Registration with Current GIS, Articles & By-Laws
BIR Certificate of Registration
Scanned copy of passbook showing the account name, account number and account logo of the settlement account
Scanned copy of Signatory’s Passport or valid Government ID
Notarized Secretary Certificate
Additional Requirements
(for specific merchants)
Aggregator/Payment Processors
SEC Certificate of Permit to Offer Securities
School/Educational Institutions
DepEd / CHEd / TESDA – Certificate of Registration / Accreditation
Foundations / Humanitarian Organication / Charities / NGOs
DSWD Certificate of Registration and Accreditation
Gaming
PAGCOR / GAB License
Lending / Finance
SEC Certificate of Authority, SEC Lending Certificate
Real Estate Management Services / Property / infrastructure developer
AMLC Certificate
Precious Stones and Metals, Watches and Jewellery
AMLC Certificate
Non-Stock/Non-Profit Corporation
Either one of the following
- Income Tax Return
- Latest Audited Financial Statements
- Philippine Council for NGO Certification
- SEC Mandatory Disclosure Form
Foreign Entities Requirements
- Registration document with authority supervising corporations in the origin country.
- Documentation showing purpose of the corporation, stating the main purpose and business. Document should also include list of incorporators.
- One (1) primary ID or Two (2) secondary IDs of the authorized representative.
- Latest Documentation showing list of Directors, Officers, and Beneficial Owners.
- Notarized Special Power of Attorney:
- they are authorizing the opening of account at Dragonpay; and
- they are naming/designating a person to sign the relevant agreement with OPTekpay.
