菲律賓_工商登記與相關服務 mnl4ww

菲律賓主要城市公司設立登記,商標登記，進出口證，特許行業申請等。公司設立後雲端系統支援的會計薪資服務。 菲律賓馬尼拉與臺灣同事攜手協同爲您服務。為地球暖化盡一份心力，減少空中旅行。
Email：mnl4ww@evershinecpa.com
或
菲律賓永輝BPO有限公司
聯絡人：蘇 玉 燕  副總經理
手機：+886-928-486-835
skype: rachelsu8
wechat: r0928486835
電話：+886-2-2717-0515 分機:104

永輝在菲律賓設立外資公司服務項目

外資公司設立 (永輝代號:ELR-SUB)

*程式：
1. 文件準備與認證（多變）
2. 向證券交易委員會申請姓名預訂 （3 天）
3. 公司銀行帳戶開立（多樣）
4. 資本匯款（多樣化）
5. 向美國證券交易委員會申請註冊證書（4至6周）
6. 向 LGU 申請巴蘭蓋許可 （2 至 3 周）
7. 向市政廳申請營業執照（2至3周）
8. 向 BIR 申請 BIR 證書（2 至 4 周）
9. 向 SSS 申請安全系統註冊（1 至 2 周）
10. 向PHIC申請菲爾健康保險會員註冊（1至2周）
11. 向PAG-IBIG申請家庭發展共同基金註冊（1至2周）=對於開戶和網上銀行申請，公司代表需要親自到銀行辦理。
由於Covid-19的爆發，時間安排將更長。
*所需檔案：
1. 公司名稱預訂
2. 公司章程和附則
3. 司庫宣誓書
*根據菲律賓法律，有60-40條規則
1. 如果外國股東超過40%：
1.1 外國人擁有40%以上的公司已被視為外國公司。
1.2 外資公司40%-100%的最低資本金要求為20萬美元。
1.3 如果企業至少向國外出口 60% 的產品/服務，則不要求最低 200，000 美元。
2. 如果 40% 或更少是外國擁有的（即最多 1% 至 40%）
2.1 假設您有菲律賓商業夥伴，他們可以持有 60%，而您持有 40%，這被認為是菲律賓本地公司。
2.2 沒有 200，000 美元的要求。
*我們假設您將成立100%的外資公司。

* Procedures:
1. Document Preparation and Authentication (Varied)
2. Apply for Name Reservation to SEC (3 Days)
3. Corporate Bank Account Opening (Varied)
4. Capital Remittance (Varied)
5. Apply for Certificate of Incorporation to SEC (4 to 6 weeks)
6. Apply for Barangay Clearance to LGU (2 to 3 weeks)
7. Apply for Business Permit to City Hall (2 to 3 weeks)
8. Apply for BIR Certificate to BIR (2 to 4 weeks)
9. Apply for Security System Registration to SSS (1 to 2 weeks)
10. Apply for PhilHealth Insurance Member Registration to PHIC (1 to 2 weeks)
11. Apply for Home Development Mutual Fund Registration to PAG-IBIG (1 to 2 weeks)
# For account opening and online banking applications, the company representative will need to attend to the bank in person.
# The time schedule will be longer due to the Covid-19 outbreak.

* Required Documents:
1. Corporate name reservation
2. Articles of Incorporation and By-Laws
3. Treasurer’s Affidavit

* Under Philippine laws, there are 60-40 Rule
1. If foreign shareholders more than 40%:
1.1 A corporation that is more than 40% owned by foreigners is considered a foreign corporation already.
1.2 Minimum capital requirement for 40%-100% foreign owned company is USD 200,000.
1.3 If the business export at least 60% of product/service to foreign countries, no minimum USD 200,000 requirement.
2. If 40% or less is foreign-owned (i.e. 1% to 40% max)
2.1 Say you have Filipino business partners who can hold the 60% while you hold 40%, it is considered a Philippine local company.
2.2 No USD 200,000 requirement.
* We assume you will set up 100% foreign-owned company.

提供虛擬登記地址 (永輝代號:ELR-VRA)

1. 公司註冊需要一個註冊地址。永輝可以協助客戶找到一個可以僅用於註冊地址，或也可以作為辦公室的地址。
2. 當簽了租賃合約，貴公司將直接付租賃費用給提供註冊地址或辦公地址的房東。
3. 請注意一旦付了房租費用，這些將不能再向對方要求返還。
4. 假如貴公司只租了虛擬註冊地址，當開始營運時，或要申請開立發票時，稅局可能會要求看到有實際營運地址，意謂著貴公司必須再租用實際營運的辦公室。

在地秘書服務 (永輝代號:ELR-PSE)

* 公司秘書必須具有菲律賓公民之身分

在地出納服務 (永輝代號:ELR-PTR)

* 菲律賓新公司法: 新增「公司出納必須是菲律賓居民」
如適用舊公司法之規定設立公司，則無此規定。
但部份菲律賓銀行可能會要求開戶之公司出納須有菲律賓居民身分。

工商政府規費 (永輝代號:ELR-GOV)

1. 政府規費：包括政府部門收取的註冊規費等相關費用。
2. 此費用為統包價，若政府規費有超過此金額，永輝將向貴司申請超額部份。

* Assuming your authorized capital and issued capital and paid-up capital is all USD 200,000 (=10 MM Pesos), below are the estimated Government Fee
1. Payment to the Security and Exchange Commission (SEC):
1.1 Name reservation fee: PHP 120
1.2 Filing Fee (1/5 of 1% of authorized capital): PHP 20,000
1.3 SEC LR Fee (1% of filing fee): PHP 200
1.4 Registration of By-Laws: PHP 1,010
1.5 Purchase of Stock Transfer Book: PHP 570
1.6 Foreign Investment Act Fee: PHP 3,000

2. Estimated fees for Business Permit – clearances, permits, and licenses (depending on tax ordinance of place of business and actual assessment by City Hall): estimated PHP 21,000 plus
2.1 Barangay clearance: PHP 2,000
2.2 Locational clearance: PHP 1,500
2.3 Notary Fee, PHP 600
2.4 Cedula (CT): PHP 500

3. For taxes and fees for BIR Registration:
3.1 Documentary stamp tax on the office lease contract-depends on rent amount and leased area: estimated PHP 3,030
3.2 Form 0605: PHP 500
3.3 Purchase, printing, and registration of forms and books: PHP 4,000
3.4 Documentary stamp tax, 1% of Original Issuance of Shares, PHP 100,000

工商代墊請款 (永輝代號:ELR-OPE)

1. 代墊款含郵資費，印章製作費，翻譯費，電話費，車資，公證費等。
2. 此費用為統包價，若代墊款有超過此金額，永輝將向貴司申請超額部份。
3. 此費用不包含翻譯費及台灣文件證明費，例如台灣民間公證人之公證費、台灣外交部領事事務局之文件證明費、駐台北馬尼拉經濟文化辦事處之文件證明費等。

* 以台灣法人為股東為例，所需文件及費用如下:
1) 公司登記英文證明
1-1) 向市政府申請英文證明, 政府規費: NTD 1,300 (8份)
1-2) 向外交部領事事務局申請驗證, 政府規費: NTD 3,200 (8份)
1-3) 向駐台北馬尼拉經濟文化辦事處申請驗證, 政府規費: NTD 7,000 (7份)

2) 英文公司章程
2-1) 翻譯公司章程, 翻譯費: 翻譯公司報價
2-2) 向公證人申請公證, 公證費用: NTD 2,700
2-3) 向外交部領事事務局申請驗證, 政府規費: NTD 3,200 (8份)
2-4) 向駐台北馬尼拉經濟文化辦事處申請驗證, 政府規費: NTD 7,000 (7份)

網路銀行申請服務 (永輝代號:ELI-IBA)

* SEC requires the bank’s certificate of inward remittance showing the amount of paid-capital deposited in the bank account.
* REQUIREMENTS FOR COMPANY, CORPORATE OR COMMERCIAL BANK ACCOUNTS
1. Articles of Incorporation
2. Certificate of Registration with the Securities and Exchange Commission
3. Corporate By-Laws
4. Board Resolution duly notarized incorporating the following:
4.1 Authority to open a bank account.
4.2 List of officers authorized to sign and the nature and extent of such authority
4.3 Notarized List of Officers, Board of Directors, Stockholders
4.4 Two (2) valid identification cards of signatories
* Bank account opening assistance means:
1. Assist in filling up bank opening forms.
2. One appearance at the bank.
3. Preparation of simple documents as may be required by banks.

營業執照 (永輝代號:ELI-LGU)

Apply for Barangay Clearance to Local Government Unit (2 to 3 weeks)
Apply for Business Permit to City Hall (2 to 3 weeks)
Required Documents: Lease agreement, Occupancy permit, etc.

國稅稅務證 (永輝代號:ELI-BIR)

Apply for BIR Certificate to Bureau of Internal Revenue (2 to 4 weeks)
Required Documents: Form 1903, 0605, DST 2000.

海關進出口證申請服務 (永輝代號:ELI-CIE)

Customs Import and Export License
PHASE 1
1. Bureau of Internal Revenue – Importer Clearance Certificate
1.1 Application Form for Accreditation for Importer (Annex A-1)
1.2 Authenticated copy of latest Annual Income Tax Return with Financial Statements
1.3 Certified True Copy (CTC) of the latest Mayor’s Permit or duly received Application for Business Permit
1.4 Proof of ownership/lawful occupancy of the registered address (CTC of original Transfer Certificate of Title (TCT)/Condominium Certificate of Title (CCT)/Tax Declaration (TD)
1.5 Vicinity map, location plan and photographs of registered address.
1.6 If the applicant shares the registered address of his Head Office address:
1.6.1 Vicinity map and location map indicating the actual space occupied by the applicant
1.6.2 Contract covering such space-sharing arrangement
1.6.3 Applicant’s written justification for entering into such space-sharing arrangement
1.6.4 Written consent of the lessor or building administrator to such arrangement
1.7 Proof of latest utility billings (e.g. electricity, water, telephone)
1.8 Undertaking to comply with the duty to preserve and maintain records for a period of 10 years and to allow access to examination by the BIR, BOC and the Fiscal Intelligence Unit of the Department of Finance (DOF-FIU)
1.9 Photocopy of the official receipt for the payment of the BIR accreditation processing (Php 2,000) and certification fee (Php 375)
1.10 Additional Documents for Non-Individual applicants:
1.10.1 Original copy of Secretary Certificate of the minutes/contents of the Board Resolution authorizing the designated representative to sign the Application Form
1.10.2 CTC of General Information Sheet (GIS) filed with SEC
1.10.3 Original Copy of Profile of Corporation, Partnership or Association
1.10.4 Original copy of profile of each member of the Board, Certificate Officers, Partner
1.10.5 Original copy of the personal profile of employees, representatives, or agents dealing with the BOC.
1.10.6 Delinquency Verification issued by the concerned LTS or National/Regional with a validity period of 1 month from issuance date. This shall be issued by the concerned BIR Offices within 24 hours from filing of the application by the taxpayer
1.10.7 Certificate of Good Standing issued by the SEC/Cooperative Development Authority/National Electrification Administration
1.10.8 Original copy of Secretary’s Certificate certifying that a Board Resolution was passed authorizing a responsible officer to sign application from together with this specimen signature, picture and photocopy of valid government-issued Identification Card.
1.11 More documents may be required by the government unit during the evaluation process.
1.12 The BIR shall only issue BIR-ICC to the applicants who satisfy the following criteria:
1.12.1 Compliant in the payment of the annual registration fee, in bookkeeping and invoicing requirements and in the submission of annual information returns (e.e SLSP submission for the last 8 quarters, alphabetical list of employees/payees subjected to withholding tax for the last 2 immediately preceding calendar years.
1.12.2 No valid open “stop-filer” cases
1.12.3 A Regular user of the BIR’s Electronic Filing and Payment System (eFPS)
1.12.4 For newly registered taxpayers, it is sufficient that they have an activated enrollment to the BIR’s eFPS facility.
1.13 BIR-ICC shall be valid from a period of 3 years from the date of its issuance, unless sooner revoked or cancelled.

PHASE 2
2. Bureau of Customs Certificate of Registration/Accreditation
2.1 Original Expiration Date clearly indicated in front of the folder
2.2 Completely filled-out and Notarized Application Form
2.3 BOC Official Receipt evidencing payment of Application Fee
2.4 BIR Importer Clearance Certificate (Original)
2.5 Corporate Secretary’s Certificate, Special Power of Attorney or Partnership Resolution for designated signatories in the import entries, with sample original signatures
2.6 Original copy NBI Clearance of the authorized person/applicant issued within 3 months prior to the date of application.
2.7 At least 2 valid IDs of the applicant and authorized officer (Driver’s License, SSS ID, GSIS ID, UMID, passport & PRC ID only)
2.8 Latest General Information Sheet (GIS) from SEC
2.9 Personal profile of the applicant and responsible officers (AMO Personal Profile)
2.10 Company profile pictures of the offices and/or warehouse premises
2.11 Previous Certificate of Accreditation
2.12 BOC-COA shall be valid from a period of 3 years same with BIR-ICC from the date of its issuance, unless sooner revoked or cancelled.
2.13 Note: CPRS is a system which is valid for 1 year. Therefore, all applicants must update their CPRS profile annually.

SSS 社會保險證號申請服務 (永輝代號:ELI-LIC)

SSS Labor Insurance Certificate Application
1. Social Security System Application Requirements:
2.1 SSS Form R-1 (Employer Data Record)
2.2 SSS Form R-1A (Initial or Subsequent List of Employees)
2.3 Photocopy of the Articles of Partnership/Incorporation
2.4 Accomplished SSS Forms R-1 and R-1A must be signed by the President, Chairman or Corporate Secretary and submitted with the photocopy of the approved Articles of Incorporation.

PhilHealth醫療保險證號申請服務 (永輝代號:ELI-MIC)

PhilHealth Medical Insurance Certificate Application
1. Application for PhilHealth Requirements:
1.1 Accomplished ER1 (Employer Data Record)
1.2 Accomplished ER2 (Report of Employee-members) – attach to ER1 as Initial List of Employee-members

啟動公司業務申請服務之政府規費 (永輝代號:ELI-GOV)

HDMF Home Development Mutual Fund Certificate Application
1. Application for Pag-Ibig Employer Requirements:
1.1 Two (2) copies of the Membership Registration/Remittance Form (M1-1)
1.2 Two (2) photocopies of the following documents:
1.2.1 SEC registration or the company’s DTI and SSS registration
1.2.2 R3 and R1A forms (SSS registration and remittance forms)
1.3 Secure referral slip from Marketing staff after presenting documents

啟動公司業務申請服務之代墊款 (永輝代號:ELI-OPE)

1. 政府規費：包括政府部門收取的註冊規費等相關費用。
2. 此費用為統包價，若政府規費有超過此金額，永輝將向貴司申請超額部份。

菲律賓–工商登記與相關法規問答(中文)
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Email：mnl4ww@evershinecpa.com
或
菲律賓永輝BPO有限公司
聯絡人：蘇 玉 燕  副總經理
手機：+886-928-486-835
skype: rachelsu8
wechat: r0928486835
電話：+886-2-2717-0515 分機:104

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