| Notarized Sworn declaration of Gross Sales / Receipts (1 original) 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 (1 photocopy, present original) | Law firm/office, Bureau of Internal Revenue |
| Certified List of Employees/Certification of No Employee (notarized) (1 original) | Law firm/office |
| Valid Fire Safety Inspection Certificate (1 photocopy, present original) | Bureau of Fire Protection |
| For business located at any government facilities: -Market Clearance (1 photocopy, present original) | City Economic Enterprise Management and Development Office |
| For lessee: -Mayor’s Permit of the building owner/landlord as a Real Estate Lessor (1 photocopy) - Contract of Lease/ Affidavit of Consent of property owner (1 original) | Lessor, Law Firm/office |
| For Single Proprietorship, if Certificate of Registration is expired: - Valid Certificate of Registration (1 photocopy, present original) | 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 (1 photocopy, present original) | City Treasurer’s Office |
| For Trucking Services: -Valid OR/CR of Vehicle (1 photocopy each vehicle) -Notarized Consent to use vehicle if not owned by the applicant (1 original) | Client, Law Firm/office |
| For Online Gaming Activities: -PAGCOR License (1 photocopy, present original) | PAGCOR |
| For Broadcasting Stations: -License to Operate (1 photocopy, present original) | National Telecommunications |
| For Service and Repair Enterprises: - Valid DTI Accreditation (1 photocopy, present original) | Department of Trade and Industry |
| For Liquid Fuels Retails Outlets and Technology Solution Retail Outlets: - Certificate of Compliance or Endorsement Letter (1 photocopy, present original) | Department of Energy |
| For LPG Dealer: - License to Operate or Endorsement Letter (1 photocopy, present original) | Department of Energy |
| For Contractors and Construction-Related Businesses: - License (1 photocopy, present original) | Philippine Contractors Accreditation Board |
| For Lending Institutions: - Certificate of Authority and - Authority to Operate (1 photocopy, present original) | SEC, Bangko Sentral ng Pilipinas |
| For Real Estate Developers: Certificate of Registration and License to Sell (1 photocopy, present original) | 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 (1 photocopy, present original) | 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 (1 photocopy, present original) | 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 (1 photocopy, present original) | 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 (1 photocopy, present original) | Anti-Money Laundering Council (AMLC) |
| For representative/s: - Single Proprietorship: Special Power of Attorney (issued within the last three years) (1 original) - Corporation/Partnerships/Cooperatives: Board Resolution or Secretary Certificate (1 original) - one valid ID of the authorized representative (1 photocopy) | Law Firm/office, Any Government Agency |
| Other Requirements Depending on the Business Activity Declared | Concerned Agency |
