intro:Abstract — SEC registration is only step one. The teams that win also deliver tax IDs, payroll, and bank packs aligned to your business model. Snapshot Scope: SEC, BIR, city permits, payroll, bank, visas. Deliverables: Registration stack, lease, pa
Abstract — SEC registration is only step one. The teams that win also deliver tax IDs, payroll, and bank packs aligned to your business model.
Snapshot
- Scope: SEC, BIR, city permits, payroll, bank, visas.
- Deliverables: Registration stack, lease, payroll, attested bank statements.
- Timeline: 6–12 weeks typical.
- Fee: Setup + monthly compliance.
Selection criteria
- Multi-agency navigation; in-branch bank ties.
- Document indexing & bilingual support.
- PRA/SRRV familiarity if owners are retirees.
Red flags
Travel insurance as “health cover,” incomplete translations, wire attempts without bank letters.
FAQs
- Remote OK? Some steps yes; expect in-person KYC.
- Time deposits for SRRV? Program-dependent (verify latest).
Editor’s Note: In the Philippines, permit choreography = speed.
Tags: Directory, Philippines, SEC, Banking
About the Author
Sophia Tan – Editor, Family Office & Resources at WealthShield Asia
Sophia focuses on family offices, relocation, and practical guides for globally mobile families, with an Asia-centric viewpoint and global standards.
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