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Merchant Requirements For QR

The document outlines the different requirements merchants must meet to accept payments via GCash based on their business structure. For individual professionals, the main requirements are a verified GCash account and government ID. For sole proprietorships, partnerships, and corporations, additional documents are needed such as certificates of registration, tax receipts, resolutions, and articles/by-laws. The requirements help ensure the merchant's business is properly registered and validated.

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Gem S
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153 views1 page

Merchant Requirements For QR

The document outlines the different requirements merchants must meet to accept payments via GCash based on their business structure. For individual professionals, the main requirements are a verified GCash account and government ID. For sole proprietorships, partnerships, and corporations, additional documents are needed such as certificates of registration, tax receipts, resolutions, and articles/by-laws. The requirements help ensure the merchant's business is properly registered and validated.

Uploaded by

Gem S
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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GCash Merchant Requirements

For individuals Sole


For individuals Partnership Corporation
(Professional) Partnership

Number of owners One (1) owner One (1) owner One (1) owner Two (2) owners Two (2) owners

Local city/province Local city/province Local city/province With company-owned With company-owned
Business presence
and/or franchise stores and/or franchise stores

Mode of payment May/may not accept May/may not accept May/may not accept
Cash
debit and/or credit cards debit and/or credit cards debit and/or credit cards

Manual tracking of sales May/may not own a POS May/may not own a POS May/may not own a POS
and inventory system, Particular in automated system, Particular in automated system, Particular in automated
Sales tracking
reports/dashboard reports/dashboard reports/dashboard

Not registered as a Owned by a licensed


Status of business professional Registered as a business entity Registered as a business entity Registered as a business entity
business entity
Requirements
Fully-verified GCash account
Clear photocopy of PRC ID (front and
back) with 3 specimen signature
One (1) government-issued valid (clear photocopy only)
ID with 3 specimen signature
Certificate of Registration
issued by DTI
issued by BIR
issued by SEC (copy only; original
and amended)

Scan to Pay Application Form Please


ensure the signature on the ID matches
the signature on the form
Branch Enrollment Form (BEF) Input
the branch details: SPOC, e-mail address

Professional Tax Receipts (PTR)


with visible PTR number
Notarized Partners Resolution To certify
that Authorized Representatives who signed
the MAF are nominated to handle the
agreement with GXI
Photo of any of the following: deposit
slip, passbook, or bank statement with
visible account name and number To
be used for auto-sweeping of Total Sales to
your preferred bank account next banking
days
Implementing Agreement
Articles of Partnership (Complete Pages)
in PDF File
Latest General Information Sheet (GIS
2019 or 2020) Complete Pages in PDF file

Notarized Secretary Certificate


Articles of Incorporation and By-Laws
(Complete Pages) in PDF File

Ultimate Beneficial Owner Form

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