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GoldwaterCap Recurring Compliance

This is the shared group for our recurring compliances to maintain the new financing company.
Kim Selorio, Head of BusDev + Client Svc at Captivate Group + AffiliatesMichelle Soriano, Business Support Associate at Captivate Group + Affiliates
From the list: Join BAP Data Exchange to access negative credit list

❏ Apply for NFIS access

Kim S. added this on
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Michelle Soriano, Business Support Associate at Captivate Group + Affiliates Michelle S.
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Kim Selorio, Head of BusDev + Client Svc at Captivate Group + Affiliates Kim Selorio, Head of BusDev + Client Svc
Elsa D. Abat
Product Management
BAP Data Exchange, Inc.
Elsa Abat <[email protected]>

Listed below are the requirements:
  1.  Signed Participation Application (2 copies) of your company's authorized signatory with endorsement of the Philippine Finance Association (PFA).  If not yet a member, you may call Mr. Frank Gonzaga at 0995-967-9270/8819-3356;
  2.  Signed NFIS Supplemental Agreement (3 copies);
  3.  Certificate of Authority to operate as a finance company
  4. Company profile and services offered, and list of bank senior officers and their position

  5. SEC Registration, Articles of Incorporation and By-Laws;  
  6.  Latest General Information Sheet submitted to the SEC;
  7.  Latest Annual/Financial Report; 
  8.  Certificate of Registration issued by the National Privacy Commission;   
  9.  Historical negative credit information (to be submitted prior to online access);  
  10. Static Public IP; and
  11.  At least 2 company-issued email address.  Gmail and Yahoo are not allowed.
We will provide the formats of the Participation Application and Supplemental Agreement once your application for PFA membership is approved. 

Hardcopy of all documents should be sent to the BAPDX office at BDO Towers Valero, 8741 Paseo de Roxas Makati City.  
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