| Notarized Sworn declaration of Gross Sales / Receipts or Income Tax Return or Audited Financial Statements (“AFS”) for the preceding year or unaudited AFS for those who are not required to file AFS with the BIR (scanned copy) | Law firm/office, Bureau of Internal Revenue |
| Certified List of Employees/Certification of No Employee (notarized) (scanned copy) | Law firm/office |
| Valid Fire Safety Inspection Certificate (scanned copy) | Bureau of Fire Protection |
| For business located at any government facilities: -Market Clearance (scanned copy) | City Economic Enterprise Management and Development Office |
| For lessee: -Mayor’s Permit of the building owner/landlord as a Real Estate Lessor (scanned copy) - Contract of Lease/ Affidavit of Consent of property owner (scanned copy) | Lessor, Law Firm/Office |
| For Single Proprietorship, if Certificate of Registration is expired: - Valid Certificate of Registration (scanned copy) | Department of Trade and Industry or Panabo City Negosyo Center |
| For Leasing Activity and For Proprietor with Consent to Use Property without Rent: Tax clearance of the business location (scanned copy) | City Treasurer’s Office |
| For Trucking Services: -Valid OR/CR of Vehicle and/ - Notarized Consent to use vehicle if not owned by the applicant (scanned copy) | Client, Law Firm/Office |
| For Online Gaming Activities: -PAGCOR License (scanned copy) | PAGCOR |
| For Broadcasting Stations: -License to Operate (scanned copy) | National Telecommunications |
| For Service and Repair Enterprises: - Valid DTI Accreditation (scanned copy) | Department of Trade and Industry |
| For Liquid Fuels Retails Outlets and Technology Solution Retail Outlets: - Certificate of Compliance or Endorsement Letter (scanned copy) | Department of Energy |
| For LPG Dealer: - License to Operate or Endorsement Letter (scanned copy) | Department of Energy |
| For Contractors and Construction-Related Businesses: - License (scanned copy) | Philippine Contractors Accreditation Board |
| For Lending Institutions: - Certificate of Authority and - Authority to Operate (scanned copy) | SEC, Bangko Sentral ng Pilipinas |
| For Real Estate Developers: - Certificate of Registration and License to Sell (scanned copy) | Department of Human Settlements and Urban Development |
| For Animal Facilities: (i.e., Animal Control Facility, Aviary Cattery, Animal/Farm Circus/Carnival Show, Corral, Grooming Facility, Kinne, Lab. Animal Facility, Pet Shop, Poultry Farm, Racetrack Equestrian Establishment, slaughter House, Stock Farm, Stockyard, Shed Farm, Veterinary Clinic, Veterinary Hospital, Wildlife Rescue Center, Zoo and Other Animal Facilities) - Certificate of Registration (scanned copy) | Department of Agriculture – Bureau of Animal Industry |
| For Pawnshop: - Head Office- Certificate of Authority (COA) or Valid Provisional Certificate of Authority (PCOA) - Branches- BSP Letter on the Issuance of Code for Pawnshop offices other than Head Office (scanned copy) | Bangko Sentral ng Pilipinas |
| For Money Service Business: - Head Office- Certificate of Registration (COR) or valid Provisional Certificate of Authority (PCOR) - Branches/Other Offices- BSP Letter on the Issuance of Code for MSB offices other than Head Office (scanned copy) | Bangko Sentral ng Pilipinas |
| For Designated Non-Financial Businesses and Professions (DNFBPs): (i.e. Jewelry Dealer/Dealers in Precious Metals and Dealers in Precious Stones (DPMS), Company Service Providers (CSP), Professional Services Providers (PSP), Real Estate Brokers (REB), Real Estate Developers (RED), Offshore Gaming Operators (OGO), as well as their service providers (OGO-SPs)) -Anti-Money Laundering Council (AMLC) Provisional Certificates of Registration (PCOR) or AMLC Certificates of Registration (scanned copy) | Anti-Money Laundering Council (AMLC) |
| Representative/s: For Single Proprietorship: -Special Power of Attorney (issued within the last three years) For Corporation/Partnerships/Cooperatives: -Board Resolution or Secretary Certificate - one valid ID of the authorized representative (scanned copy) | Law Firm/Office, Any Government Agency |
| Other Requirements Depending on the Business Activity Declared | Concerned Agency |
