On the KYB registration page, you will need to provide your business information, Signatory IDs and information, PFA and NDA and the following documents:
For Sole Proprietary, the following documents are required
- DTI or SEC Certificate
- Mayor's Permit
- Business Permit
- BIR Tax Docs or Proof of Receipt from BIR
- Valid ID of Authorized Signatory and Owner
For Corporation, the following documents are required
- SEC Registration
- Articles of Incorporation
- By-Laws
- BIR 2303
- Latest GIS
- Notarized Secretary's Certificate noting that the authorized signatory as the designated person to sign.
- Business Permit
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Valid ID of Authorized Signatory and Owner
For Partnership, the following documents are required
- Articles of Partnership
- BIR 2303
- SEC Certificate of Filing of Articles of Partnership
- Business Permit
- Partnership Resolution