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Corporate Cards | How to Apply for Merchant Accreditation
 
 
 
How to Apply for Merchant Accreditation
 
Start to take BPI Cards as a mode of payment from your customer. Read through to find out how you can get accredited with us.
 
1.
Accomplished and signed forms :
 
a.
Merchant Information Sheet
b.
Merchant Agreement
 
(Select appropriate agreement)
i.
For POS terminal application (2 copies)
ii.
BPI Secure Pay (3 copies)
iii.
eMOTO (3 copies) and Log-on ID Information Sheet
 
2.
Mode of transaction journal transmission:
 
a.
Paper transaction journals
b.
Electronic Merchant Transaction Journal (MPTJ)
c.
BPI Expresslink
 
i.
Cash Management Agreement
ii
Expresslink Enrollment Form
iii.
Expresslink Enrollment Form (User)
 
Select your business type to see additional requirements:
 
Single Proprietorship
Photocopy of DTI Registration
Photocopy of Original Application for Registration
Special Power of Attorney (only if another person other than the registered owner/proprietor signs on the merchant agreement). Please include specimen signature of attorney-in-fact.
Photocopy of the Tax Identification (TIN) card of the owner/proprietor
 
Corporation
Photocopy of the SEC Registration
Photocopy of the Articles of Incorporation and By-laws
Photocopy of the DTI Registration (if the trade name/merchant DBA name differs from the corporate name)
Photocopy of the BIR Certificate of Registration (COR) for each of the outlets to be affiliated
Original and duly notarized Board Resolution of Secretary’s Certificate authorizing the affiliation with BPI and designating the authorized signatory/ies to transact for and in behalf of the corporation. Must also contain the specimen signatures of the authorized signatory/ies.
Original and duly notarized Special Secretary’s Certificate (for crediting of proceeds to a different corporate account)
 
Partnership
Photocopy of SEC Registration
Photocopy of Articles of Partnership
Photocopy of the DTI Registration (if the name/merchant DBA name differs from the partnership name)
Photocopy of the BIR Certificate of Registration (COR) for each of the outlets to be affiliated
Photocopy of the Original and duly notarized Partners’ Certificate of Resolution authorizing the affiliation with BPI and designating the authorized signatory/ies to transact for and in behalf of the corporation. Must also contain the specimen signatures of the authorized signatories.
 
Franchise
Photocopy of the Franchise Agreement
 
Interested? Let us know how we can tell you more by sending us an email.
 
 
 
 
Asset Management
Investment
Cash Management
Corporate Loans and Lines of Credit
Funding & Guarantees
Leasing
Global Transaction Services
Correspondent Banking Services
Merchant Accreditation
Corporate Cards
 
 
: 07/30/2008
: Roselyn C. Uy/BPI
: WebAuditor, WebIB, WebTecon
: Approved for Replication
: Ma. Angela C. Mirasol
: 07/30/2008 01:05:31 PM