Andaman and Nicobar - Apply for Transgender Scholarship and Cebu City - Apply for Certificate of Authority to Operate Money Lending Company: Difference between pages

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==Procedure==
==Procedure==  
*Any transgender resident who intends to apply for Transgender Scholarship must make the application only via online or via registered CSC centres.
<br>This procedure explains various ways to Apply for Certificate of Authority to Operate Money Lending Company in Cebu City.<br><br>
<br>
===Apply In Person===
'''Apply Online '''
#Following are procedures on how you can apply for a Certificate of Authority to operate a money lending company in the Philippines. Applications are processed by the Securities and Exchange Commission (SEC).
#To Apply for Transgender Scholarship, the applicant has to make the application online via the following  [https://transgender.dosje.gov.in/Applicant/Registration/DisplayForm2 link]
#Before you go to SEC, make sure that you have prepared all the documents that you will need to submit and present when you apply. Documentary requirements varies depending on whether the certificate is for a head office or a branch. You will also need to submit additional requirements if the corporation have already been established and registered. For new companies, you will be submitting documents that are required for incorporation, so you will need the help of a lawyer in drafting the papers. Everything is listed below, under "Required Documents" section.  
#If the applicant is the new user, click the “Registration” on the home page.
#To file your application, go to the Licensing Unit of SEC and present your documents to the Officer of the Day (OD). <br>In case you do not have all the requirements yet (because it's a new company) and you are not sure which documents to submit, the Officer of the Day will give you a checklist of documents to be submitted.
#The applicant has to enter all the details for registration process.
#The Officer will take your documents to the Assistant Director for assignment. The Assistant Director will forward your application to a Securities Specialist.
#Enter the captcha and click the “Registration” button.
#The Securities Specialist will review your documents. In case there are any missing documents, the Specialist will return the documents to the applicant with the checklist citing which documents you lack. It might take some time before you are able to comply with all the requirements, don't worry, it's common. You might have to comeback to SEC to continue processing your application.
#After registration, the applicant will receive login password for accessing the account to the registered email ID.
#Once you have submitted all the required documents the Assistant Director (AD) will review your application. If again the AD finds any deficiencies in your application, it will be returned to you for compliance.  
#The applicant has to click the “Applicant Login” button.
#It will take around five working days or more to review your application. After review you will be issued a Payment Assessment Form.
#Enter the username and password and then click on the “Login” button.
#You will be instructed to show your secondary license Payment Assessment Form to the Corporate and Partnership Registration Division's Securities Specialist as a go signal that the principal registration Payment Assessment Form may also be issued so that you can pay both fees at the same time.
#:'''Note''': Already registered Applicant directly “Login” and click on “Scholarship” to fill the details.
#When the Licensing Unit's Securities Specialist receives your documents from the Corporate Filing and Records Division (CFRD) he/she will re-evaluate your documents. If there are any missing documents, your application will be returned to you for compliance. If your application is approved a Certificate of Authority will be prepared bearing the initials of the Securities Specialist. The Certificate will then be forwarded to the Assistant Director for review and initial. Your documents and Certificate will then be sent to the CRMD Director for signature.
#After Login, the applicant has to select the scholarship option in the Dashboard.
#Once your Certificate of Authority is signed you will be notified when can you come to SEC to pick up your certificate.
#Now the applicant has to select the category type as per the education qualification.
#Select the education level in the given option.
#After selection of educational level, the applicant will get Application Number by clicking “Get Your Application Number”.
#To continue with the application form, the applicant has to click the “Ok” button.
#Enter all the details in the application form.
#The applicant needs to provide four steps of detail to complete the process.
#:'''NOTE''': Profile details, Education, Course details, Bank details, Documents Upload, Declaration.
#After completing each step carefully, the applicant has to click the “Save & Next” button.
#Once completed with entering the details, the applicant has to upload all the necessary documents which is mentioned in the “Required Documents” section of this page.
#In the declaration step, check the given information and add in the digital scan signature and finally click the “Submit” button.
#There is no fee for this procedure.
#After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
#Once all the process gets completed successfully, the applicant gets the scholarship documents through email.
#This entire process can be completed in 30- 45 days or as per the timeline advised by the respective department authority.
<br>
:'''NOTE: '''
*The applicant can also track the application status by login through the portal.
*The scholarship payment will be providing yearly through the given bank account.
<br>
'''Apply Through CSC '''
#To Apply for Transgender Scholarship, the applicant has to approach respective “CSC” centre [https://www.apnacsconline.in/csc-locator/ link]
#:'''NOTE: '''The applicant has to select state, district and block name from the drop-down menu, or the applicant has to click on their respective state to find nearby centres.
#Please visit the centre and consult with the centre operator for your requirement.
#If the operator issues an application form, then collect it and pay the requisite fee. Please complete the application form.
#Now, submit the completed application along with the required documents as per the “Required Documents” section of this page. It is advised to take the documents in original to the kiosk for scanning purposes.
#The operator will process the application online. On successful submission, the applicant will receive an application number as acknowledgement. The applicant will also get a transaction number as a text message on their registered mobile number.
#Applicant has to make necessary payment as centre operator quotes and don’t forget to take the receipt.
#This application will be forwarded to the respective department for further processing.
#”SMS” triggered update on application status will be sent to the applicant’s mobile. Please keep track of the notification.
#The submitted application will be processed by the department. A designated authority (supply officer) will verify the submitted documents and inspect the area of the applicant to clarify the applicant’s details.
#Based on the outcome of the above-mentioned steps and other internal processing, the designated issuing authority will decide on the issuance of the Transgender Scholarship.
#The status, viz. Approval or Rejection will be conveyed to the applicant through an “SMS” or applicable norms.
#This entire process can be completed in 30- 45 days or as per the timeline advised by the respective department authority.
<br><br>


==Required Documents==
==Required Documents==
*Transgender Certificate & ID
'''Documentary requirements: Lending company - Head Office
*Mark sheet
#Cover Sheet
*Bonafide certificate
#CGFD Clearance
*Aadhar card
#All documents required for incorporation (for new companies)
*Migration certificate
#*Name Reservation Payment Confirmation
*Scanned copy of signature
#*Articles of Incorporation
*Passport size photographs.
#*Treasurer’s Affidavit with Waiver to Examine and Verify Deposit
*Declaration by parents
#*By-Laws
*Institute verification form duly attested by the school/college/institute.
#Application Form (must be notarized)
<br>
#Information Sheet
<br>
#Valid [https://www.wikiprocedure.com/index.php?title=Philippines_-_Obtain_National_Bureau_of_Investigation_(NBI)_Clearance NBI Clearance] of ALL Incorporators and Stockholders
#*With right thumb print and signature
#*Reflecting the residential address as stated in the Information Sheet & Articles of Incorporation
#Additional Requirements for FOREIGN Directors and Officers
#*Photocopy of Alien Certificate of Registration Card/Immigrant Certificate of Residence Card (you will also be asked to present the original)
#*Photocopy of Passport Showing Valid Visa or Stay in the Philippines*
#*Clearance from the Bureau of Immigration
#Manual on Anti-Money Laundering
#*If foreign participation in voting stock is more than 40%; or
#*If total assets is PhP10M or more
#Board Resolution on the Adoption of the Manual Certified by the Corporate Secretary
#Notarized Bank Certificate of Deposit
#Additional Requirements for Existing Registered Corporations:
#*Report of an Independent CPA on the conduct and result of the verification procedures required under [https://www.sec.gov.ph/mc-2008/sec-memorandum-circular-no-06-7/ SEC Memorandum Circular 6, Series of 2008 (MC6S08)]
#*Management Representation required under [https://www.sec.gov.ph/mc-2008/sec-memorandum-circular-no-06-7/ MC6S08]
#*Latest required General Information Sheet
#*Latest required Audited Financial Statements; or Notarized Interim Financial Statements signed by the President and Treasurer
#*All documents required for Filing of Amended Articles of Incorporation/Certificate of Increase in Capital Stock
#*Monitoring Clearance from appropriate Department/CRMD Division
 
'''Documentary requirements: Lending company - Branch Office'''
#Cover Sheet
#Application Form (must be notarized)
#Information Sheet
#Valid NBI Clearance of the Branch Manager, Administrative Officer and Cashier
#*With right thumb print
#*Reflecting the residential address as stated in the Information Sheet
#Monitoring Clearance from appropriate Department / Division
#Registration Documents (i.e. Articles of Incorporation, Amended Articles of Incorporation, Certificate of Increase of Capital Stock, Certificate of Authority of Head Office, Latest General Information Sheet, Latest Audited Financial Statements / Interim Financial Statements).
 
Notes:
#Submit original and 3 sets of photocopies.
#Use size A4 bond paper.
#Only complete applications that complies with the prescribed form will be issued a Payment Assessment Form
 
==Office Locations & Contacts==
==Office Locations & Contacts==
'''Directorate of Social Welfare A & N '''<br>
'''Securities and Exchange Commission (SEC)''' <br>
Administration Goalghar, Port Blair,<br>
Head Office<br>
South Andaman (Dt.) A&N Islands - 744101<br>
Secretariat Building, PICC Complex, <br>
Contact - 03192 233356<br>
Roxas Boulevard, Pasay City, 1307<br>
Fax - 03192 233605<br>
Trunk Line No.: 8818-0921
E-mail - [email protected]<br>
 
Contact [http://andssw1.and.nic.in/socialwelfare/ link]<br>
[https://www.sec.gov.ph/contact-us/ Directory]
<br>
'''National Portal for Transgender Persons'''<br>
'''Ministry of Social Justice and Empowerment'''<br>
Contact - 011-20893988<br>
Email -  [email protected]<br>
TECHNICAL<br>
Contact - +91 79 23268299<br>
Email -  [email protected]<br>
Contact [https://transgender.dosje.gov.in/Applicant/Registration/AboutUS link]<br>
<br>
'''COMMON SERVICE CENTER (CSC)'''<br>
Ministry of Electronics and Information Technology<br>
(Government of India)<br>
Electronics Niketan, 6, CGO Complex,<br>
Lodhi Road, New Delhi - 110003<br>
Phone: 011 4975 4923, 011 4975 4924<br>
List of CSC Centres [https://www.apnacsconline.in/csc-locator/ link]<br>
<br>
:'''NOTE: '''The applicant has to select state, district and block name from the drop-down menu, or the applicant has to click on their respective state to find nearby centres.<br>
<br>


==Eligibility==
==Eligibility==
*Any transgender person holder of transgender certificate issued by the National Portal for Transgender person of the Ministry of Social Justice & Empowerment.
Provide eligibility criteria's for going through this procedure.
*Any Indian transgender can apply for this scholarship.
 
*The candidate should not be receiving any other central or state government funded Pre-Matric/Post-matric Scholarship.
<br>
<br>
==Fees==
==Fees==
*The Fee to apply for transgender scholarship is free of cost.
*Filing Fee is equivalent to 1/10 of 1% of the paid up capital plus Legal Research Fee
<br>
 
<br>
==Validity==
==Validity==
  Explain the time until which the certificate/document is valid.
  Explain the time until which the certificate/document is valid.
  e.g. Birth Certificate Valid Forever
  e.g. Birth Certificate Valid Forever
<br>
 
<br>
==Documents to Use==
==Documents to Use==
Please attach documents that can be used by people. e.g. links
*Application Form, Information Sheet, Treasurer’s Affidavit and checklist can all be downloaded online through SEC's website here is the - [https://www.sec.gov.ph/forms-and-fees/second-license/ LINK].  
<br>
 
<br>
==Sample Documents==
==Sample Documents==
  Please attach sample completed documents that would help other people.
  Please attach sample completed documents that would help other people.
<br>
 
<br>
==Processing Time==
==Processing Time==
*This entire process can be completed in 30- 45 days or as per the timeline advised by the respective department authority.
*It might take you a week or more to process your application.
<br>
*For faster processing make sure to submit all the needed documents because SEC will return your documents to you if it is incomplete and will not resume processing until you have complied with all the requirements.
<br>
==Related Videos==
==Related Videos==
  Videos explaining the procedure or to fill the applications.
  Videos explaining the procedure or to fill the applications.  
  Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
  Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
  Please remove the '&' inside the tags during implementation.
  Please remove the '&' inside the tags during implementation.
  Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
  Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,  
  sevenload, viddler, vimeo, youku, youtube
  sevenload, viddler, vimeo, youku, youtube
  width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
  width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
  e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.
  e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.
<br>
<br>
==Instructions==
==Instructions==
*Applicants must complete the application form before submitting it. Incomplete applications will not be accepted.
*Certificates of Authority to Operate a Money Lending Company are issued by Securities and Exchange Commission (SEC).
*Applicants must provide genuine information while applying for this procedure.
 
<br>
<br>
==Required Information==
==Required Information==
*Name
*Name of the corporation
*Age
*Complete address
*Address
*Contact number
*Contact details
*Term of Existence
*City
*End of Fiscal Year
*Email address
*Date of Annual Stockholder's Meeting
*Parents details
*Type of Lending Company activity/ies to be undertaken
*Education details
**Other business activity/ies to be undertaken
*Bank details
*Capital structure
*Course details.
**Authorized capital stock
<br>
**Subscribed capital stock
<br>
**Paid up capital
*Stockholders
**Name
**Citizenship
**Residence
**Amount subscribed
**Amount paid
**Percentage of shareholdings
*Directors and officers
**Name
**Citizenship
**Residence
**Position
*Parent company
**Name of entity
**Nature of business
**Type of sharing owned
**Amount
*Branch or Extension Office / Subsidiary / Affiliate
**Name of entity
**Nature of business
**Type of sharing owned
**Amount
*Interlocking director / officer
**Name of entity
**Nature of business
**Name of common director / officer
**Percentage of shareholdings
*Company's plan of operation
**Marketing program
**Company's credit and collection policies
**Source of additional operating capital
 
==Need for the Document==
==Need for the Document==
*The scholarship provides financial assistance to the Transgender students and to support Transgender students to study further in order to prepare themselves to earn their livelihood and to find a dignified place for themselves in the society.
Please provide the need for the procedure. e.g. Birth Certificate - why do we need to have a birth certificate?
<br>
 
<br>
==Information which might help==
==Information which might help==
*Amount of Rs. 13,500 shall be given as post-matric / pre-matric scholarship to eligible transgender students.
Enter other informations which might help.
*User manual for online application [https://transgender.dosje.gov.in/docs/TG%20Scholarship%20Manual.pdf link]
 
<br>
<br>
==Other uses of the Document/Certificate==
==Other uses of the Document/Certificate==
*The scholarship document is used for applying for any type of course.
Please explain what are other uses of obtaining this document/certificate.
<br>
e.g. Birth Certificate can be used as proof of identity.
<br>
 
==External Links==
==External Links==
*For more information [https://transgender.dosje.gov.in/Applicant/Registration/DisplayForm2 link]
*[https://www.sec.gov.ph/company/secondary-registration/lending-companies/ Securities and Exchange Commission Website]
<br>
*[https://www.officialgazette.gov.ph/2007/05/22/republic-act-no-9474/ Lending Company Regulation Act of 2007]
<br>
 
==Others==
==Others==
'''Terms and conditions:'''<br>
More information which might help people in Cebu City can be listed here.
*The scholarship is dependent on the satisfactory progress and conduct of the Transgender student.
*A transgender student is liable to refund the scholarship amount, if during the course of the year, the studies for which the scholarship has been awarded, is discontinued by the student.
*If a student violates school discipline or any other terms and conditions of the scholarship, scholarship may be suspended or cancelled.
<br>
 
 






[[Category:Andaman and Nicobar]]
[[Category:Cebu City]]


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Latest revision as of 14:42, 1 May 2025


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ProcedureEdit


This procedure explains various ways to Apply for Certificate of Authority to Operate Money Lending Company in Cebu City.

Apply In PersonEdit

  1. Following are procedures on how you can apply for a Certificate of Authority to operate a money lending company in the Philippines. Applications are processed by the Securities and Exchange Commission (SEC).
  2. Before you go to SEC, make sure that you have prepared all the documents that you will need to submit and present when you apply. Documentary requirements varies depending on whether the certificate is for a head office or a branch. You will also need to submit additional requirements if the corporation have already been established and registered. For new companies, you will be submitting documents that are required for incorporation, so you will need the help of a lawyer in drafting the papers. Everything is listed below, under "Required Documents" section.
  3. To file your application, go to the Licensing Unit of SEC and present your documents to the Officer of the Day (OD).
    In case you do not have all the requirements yet (because it's a new company) and you are not sure which documents to submit, the Officer of the Day will give you a checklist of documents to be submitted.
  4. The Officer will take your documents to the Assistant Director for assignment. The Assistant Director will forward your application to a Securities Specialist.
  5. The Securities Specialist will review your documents. In case there are any missing documents, the Specialist will return the documents to the applicant with the checklist citing which documents you lack. It might take some time before you are able to comply with all the requirements, don't worry, it's common. You might have to comeback to SEC to continue processing your application.
  6. Once you have submitted all the required documents the Assistant Director (AD) will review your application. If again the AD finds any deficiencies in your application, it will be returned to you for compliance.
  7. It will take around five working days or more to review your application. After review you will be issued a Payment Assessment Form.
  8. You will be instructed to show your secondary license Payment Assessment Form to the Corporate and Partnership Registration Division's Securities Specialist as a go signal that the principal registration Payment Assessment Form may also be issued so that you can pay both fees at the same time.
  9. When the Licensing Unit's Securities Specialist receives your documents from the Corporate Filing and Records Division (CFRD) he/she will re-evaluate your documents. If there are any missing documents, your application will be returned to you for compliance. If your application is approved a Certificate of Authority will be prepared bearing the initials of the Securities Specialist. The Certificate will then be forwarded to the Assistant Director for review and initial. Your documents and Certificate will then be sent to the CRMD Director for signature.
  10. Once your Certificate of Authority is signed you will be notified when can you come to SEC to pick up your certificate.
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Required DocumentsEdit

Documentary requirements: Lending company - Head Office

  1. Cover Sheet
  2. CGFD Clearance
  3. All documents required for incorporation (for new companies)
    • Name Reservation Payment Confirmation
    • Articles of Incorporation
    • Treasurer’s Affidavit with Waiver to Examine and Verify Deposit
    • By-Laws
  4. Application Form (must be notarized)
  5. Information Sheet
  6. Valid NBI Clearance of ALL Incorporators and Stockholders
    • With right thumb print and signature
    • Reflecting the residential address as stated in the Information Sheet & Articles of Incorporation
  7. Additional Requirements for FOREIGN Directors and Officers
    • Photocopy of Alien Certificate of Registration Card/Immigrant Certificate of Residence Card (you will also be asked to present the original)
    • Photocopy of Passport Showing Valid Visa or Stay in the Philippines*
    • Clearance from the Bureau of Immigration
  8. Manual on Anti-Money Laundering
    • If foreign participation in voting stock is more than 40%; or
    • If total assets is PhP10M or more
  9. Board Resolution on the Adoption of the Manual Certified by the Corporate Secretary
  10. Notarized Bank Certificate of Deposit
  11. Additional Requirements for Existing Registered Corporations:
    • Report of an Independent CPA on the conduct and result of the verification procedures required under SEC Memorandum Circular 6, Series of 2008 (MC6S08)
    • Management Representation required under MC6S08
    • Latest required General Information Sheet
    • Latest required Audited Financial Statements; or Notarized Interim Financial Statements signed by the President and Treasurer
    • All documents required for Filing of Amended Articles of Incorporation/Certificate of Increase in Capital Stock
    • Monitoring Clearance from appropriate Department/CRMD Division

Documentary requirements: Lending company - Branch Office

  1. Cover Sheet
  2. Application Form (must be notarized)
  3. Information Sheet
  4. Valid NBI Clearance of the Branch Manager, Administrative Officer and Cashier
    • With right thumb print
    • Reflecting the residential address as stated in the Information Sheet
  5. Monitoring Clearance from appropriate Department / Division
  6. Registration Documents (i.e. Articles of Incorporation, Amended Articles of Incorporation, Certificate of Increase of Capital Stock, Certificate of Authority of Head Office, Latest General Information Sheet, Latest Audited Financial Statements / Interim Financial Statements).

Notes:

  1. Submit original and 3 sets of photocopies.
  2. Use size A4 bond paper.
  3. Only complete applications that complies with the prescribed form will be issued a Payment Assessment Form

Office Locations & ContactsEdit

Securities and Exchange Commission (SEC)
Head Office
Secretariat Building, PICC Complex,
Roxas Boulevard, Pasay City, 1307
Trunk Line No.: 8818-0921

Directory

EligibilityEdit

Provide eligibility criteria's for going through this procedure.

FeesEdit

  • Filing Fee is equivalent to 1/10 of 1% of the paid up capital plus Legal Research Fee

ValidityEdit

Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever

Documents to UseEdit

  • Application Form, Information Sheet, Treasurer’s Affidavit and checklist can all be downloaded online through SEC's website here is the - LINK.

Sample DocumentsEdit

Please attach sample completed documents that would help other people.

Processing TimeEdit

  • It might take you a week or more to process your application.
  • For faster processing make sure to submit all the needed documents because SEC will return your documents to you if it is incomplete and will not resume processing until you have complied with all the requirements.

Related VideosEdit

Videos explaining the procedure or to fill the applications. 
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites. 	
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver, 
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

InstructionsEdit

  • Certificates of Authority to Operate a Money Lending Company are issued by Securities and Exchange Commission (SEC).

Required InformationEdit

  • Name of the corporation
  • Complete address
  • Contact number
  • Term of Existence
  • End of Fiscal Year
  • Date of Annual Stockholder's Meeting
  • Type of Lending Company activity/ies to be undertaken
    • Other business activity/ies to be undertaken
  • Capital structure
    • Authorized capital stock
    • Subscribed capital stock
    • Paid up capital
  • Stockholders
    • Name
    • Citizenship
    • Residence
    • Amount subscribed
    • Amount paid
    • Percentage of shareholdings
  • Directors and officers
    • Name
    • Citizenship
    • Residence
    • Position
  • Parent company
    • Name of entity
    • Nature of business
    • Type of sharing owned
    • Amount
  • Branch or Extension Office / Subsidiary / Affiliate
    • Name of entity
    • Nature of business
    • Type of sharing owned
    • Amount
  • Interlocking director / officer
    • Name of entity
    • Nature of business
    • Name of common director / officer
    • Percentage of shareholdings
  • Company's plan of operation
    • Marketing program
    • Company's credit and collection policies
    • Source of additional operating capital

Need for the DocumentEdit

Please provide the need for the procedure. e.g. Birth Certificate - why do we need to have a birth certificate? 
 

Information which might helpEdit

Enter other informations which might help.

Other uses of the Document/CertificateEdit

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External LinksEdit

OthersEdit

More information which might help people in Cebu City can be listed here.