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Registration Summary
Covered Person Information
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For CSP
acting as a formation agent of juridical persons;
acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons;
providing a registered office; business address or accommodation, correspondence or administrative address for a company, a partnership or any other juridical person or legal arrangement; and
acting as (or arranging for another person to act as) a nominee shareholder for another person.
For For Lawyers, Accountants, Other Professionals
Managing of client money, securities or other assets;
Management of bank, savings, securities or other assets;
Organization of contributions for the creation, operation or management of companies; and
Creation, operation or management of juridical persons or arrangements, and buying and selling business entities.
Nature of Business:
*
Jewelry dealers, dealers in precious metals, and dealers in precious stones
Company service providers which, as a business, perform the covered services
Lawyers/Law Firms performing Covered Services
Accountants/Accounting Firms performing Covered Services
Other Professionals performing covered services
Real Estate Brokers (Licensed by PRC)
Real Estate Developers
Offshore Gaming Operators, as well as their service providers, supervised, accredited or regulated by the Philippine Amusement and Gaming Corporation (PAGCOR) or any AGA
Banks
Offshore banking units
Quasi-banks
Trust entities
Non-stock savings and loan associations
Pawnshops
Foreign exchange dealers
Money changers
Money remittance or transfer companies
Electronic money issuers
Operator of Payment System
Virtual Asset Service Providers
Representative Office
Rural Banks
Stock Savings Loan Association
Digital Bank
Financial Institutions which under Special Laws are subject to Bangko Sentral ng Pilipinas (BSP) supervision and/or regulation, including their subsidiaries and affiliate
Insurance Companies (Life)
Insurance Companies (Non-Life)
Insurance Agents
Insurance Brokers
Professional Reinsurers
Reinsurance Brokers
Holding Company Systems
Pre-Need Companies
Mutual Benefit Association
Health Maintenance Organization
All other Persons and entities supervised and/or regulated by the Insurance Commission (IC)
Securities Dealers
Securities Brokers
Securities Salesman
Investment Houses
Investment Agents and Consultants
Issuers of Securities
Trading Advisors
Other entities managing Securities or rendering similar services
Mutual Funds or Open-end Investment Companies
Close-end Investment Companies
Common Trust Funds or Issuers and other similar entities
Lending Companies
Financing Companies
Transfer Companies and other similar entities
Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on
Entities administering of otherwise dealing in valuable objects
Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC)
Land-Based Casinos
Internet-Based Casinos (PAGCOR)
Ship-Based Casinos
Special Class BPO
Bingo Games, Electronic Games and Sports Betting
Poker Games
Philippine Offshore Gaming Operators
E-Billiard
Internet-Based Casinos (CEZA)
Internet-Based Casinos (APECO)
Covered Person (CP) Name:
*
e.g Name of Business / Real Estate Broker’s Name
Mailing Address (Head Office):
*
e.g. 15 Maharlika St. Unicorn Subdivision / 143 Matatag Building
e.g. Brgy. Roxas
e.g. Manila City
e.g. Metro Manila
Zip Code:
*
e.g. 1234
Contact Details
Name of President/CEO/Owner/Managing Partner/Real Estate Broker
Title:
*
e.g. Mr./Ms./Atty./Engr.
First Name:
*
e.g. Juan
Middle Name:
e.g. Cruz
Last Name:
*
e.g. Dela Cruz
Position:
*
e.g. President/CEO/Owner/Managing Partner/Real Estate Broker
Email Address:
*
e.g. juandelacruz@email.com
Telephone Number:
*
e.g. 0212345678 / 09091234567
Are the details above the same for the compliance officer?
*
Yes
No
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Compliance Officer Information
Title:
*
e.g. Mr./Ms./Atty./Engr.
First Name:
*
e.g. Juana
Middle Name:
e.g. Martinez
Last Name:
*
e.g. Dela Cruz
Position:
*
e.g. Chief Compliance Officer/ Compliance Officer/Owner, etc.
Email Address:
*
Email address of the Compliance Officer must be different from the email address of the alternate officers, if any
Telephone Number:
*
e.g. 0212345678 / 09091234567
Supporting Documents
*
Corporation
Partnership
Sole Proprietor
Professional
Accepted file names: AOI.pdf or AOI.jpg
Choose file
Only 1 PDF/Image file will be accepted.
Accepted file names: AOP.pdf or AOP.jpg
Choose file
Only 1 PDF/Image file will be accepted.
Accepted file names: DTICertificate.pdf or DTICertificate.jpg
Choose file
Only 1 PDF/Image file will be accepted.
Accepted file names: COAppointment.pdf or COAppointment.jpg
Choose file
Only 1 PDF/Image file will be accepted.
Accepted file names: SecCert.pdf or SecCert.jpg
Choose file
Only 1 PDF/Image file will be accepted.
Accepted file names: PRCID.pdf/PRCID.jpg or IBPID.pdf/IBPID.jpg
Choose file
Only 1 PDF/Image file will be accepted.
Add alternate officer
Primary Alternate Officer
Title:
*
e.g. Mr./Ms./Atty./Engr.
First Name:
*
e.g. Juana
Middle Name:
e.g. Martinez
Last Name:
*
e.g. Dela Cruz
Position:
*
e.g. Primary Alternate Officer/Alternate 2, etc.
Email Address:
*
Email address of the Compliance Officer must be different from the email address of the alternate officers, if any
Telephone Number:
*
e.g. 0212345678 / 09091234567
Add another alternate officer
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Reference Number:
{RefNum}
Covered Person Information
Nature of Business:
Covered Person (CP) Name:
Mailing Address:
Zip Code:
Name of President/CEO/Owner:
Title:
First Name:
Middle Name:
Last Name:
Position:
Email Address:
Telephone Number:
Compliance Officer Information
Title:
First Name:
Middle Name:
Last Name:
Position:
Email Address:
Telephone Number:
Alternate Officer/s
Primary Alternate Officer/s
Title:
First Name:
Middle Name:
Last Name:
Position:
Email Address:
Telephone Number:
I hereby certify to the truthfulness and accuracy of the information placed on this site. I understand that as a Covered Person (CP), I am subject to the Anti-Money Laundering Act (AMLA), as amended, the Terrorism Financing Suppression Act (TFSA), their Implementing Rules and Regulations, and other existing laws and regulations. I am solely responsible for the contents and accuracy of the information submitted to the AMLC and shall keep confidential all the information gathered from the AMLC site. I am fully aware that any act of dishonesty, fraudulent declaration or misrepresentation on my part will merit the revocation of my registration with the AMLC, for which I may also be administratively, civilly, and criminally prosecuted.
*
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