Guide on the Requirements in Integrating DragonPay to your Business Based on Firm Type
REQUIREMENTS IN INTEGRATING DRAGONPAY – Here are the documents needed in applying for DragonPay integration to your business.
Nowadays, online wallet platforms have become more and more rampant. However, amid the countless e-wallet platforms, there are those that standout. One of these is the DragonPay.
If you have a business, you can integrate DragonPay to your business so it would be easier for your clients to make payments. There are general and specific requirements in integrating DragonPay to your business.
General Requirements:
- BIR Certificate of Registration
- DTI / CDA / SEC Registration with Current GIS, Articles & By-Laws
- Scanned copy of Signatory’s Passport or valid Government ID
- Scanned copy of passbook showing the account name, account number and account logo of the settlement account
- Notarized Secretary Certificate
Specific Requirements:
- School/Educational Institutions
- DepEd / CHEd / TESDA – Certificate of Registration / Accreditation
- Investment Companies
- SEC Certificate of Permit to Offer Securities
- Remittance and Transfer Companies (RTC)
- with Virtual Currency (VC) Exchange Services – BSP License and AMLC Certificate
- Aggregator/Payment Processors
- BSP Certificate as an Operator of Payment System (OPS)
- Gaming
- PAGCOR / GAB License
- Foundations / Humanitarian Organication / Charities / NGOs
- DSWD Certificate of Registration and Accreditation
- E-wallets
- BSP and AMLC Certificate
- Lending / Finance
- SEC Certificate of Authority
- SEC Lending Certificate
- Crypto
- BSP and AMLC Certificate
- Virtual Asset license / Virtual Currency license
- Precious Stones and Metals, Watches and Jewellery
- AMLC Certificate
- Real Estate Management Services / Property / infrastructure developer
- AMLC Certificate
- Non-Stock/Non-Profit Corporation (any of the following)
- Income Tax Return
- Latest Audited Financial Statements
- Philippine Council for NGO Certification
- SEC Mandatory Disclosure Form
To apply for integration, prepare your requirements in integrating DragonPay to your business and call the Customer Support:
- +632-8655-6820
- +63(915)246-5045 – Globe
- +63(961)325-6153 – Smart
Aside from DragonPay, another popular online wallet in the Philippines is GCash. You may visit — GCash Cash Loan: How To Apply & the Requirements / Qualifications.