PROCEDURE & LIST OF REQUIREMENTS

Step 1: Submit your Target location subject for approval, we need the following:
a. Complete address of location
b. Picture of the store ( Front View, Left & Right View )
c. Google map
d. Number of Populations within the vicinity
and send at: expresspayfranchise@gmail.com, bethexpresspayinc@gmail.com

Step 2: Sign the ExpressPay Franchise Agreement

Step 3: Pay the franchise fee (Cash, Cheque & Bank Deposit)
Step 4: Attend the two (2)days intensive online training (free for 2 persons)

REQUIREMENTS:

FOR OWNER
• DTI Certificate (Example: J&B Bills Payment and Remittance Services)
• Valid I.D (Passport, Driver’s License, PRC, SSS, VOTERS I.D, UMID I.D)
• Brgy .Clearance (Proof of Residence)
• NBI Clearance ( original copy )
• 2 Copies of 2X2 I.D Photo
• Mayor’s Permit (Line of Business: Bills Payment & Remittance Services)
NOTE: Original Certified True Copy ( CTC) FOR BSP REQUIREMENT
• BIR Certificate Form 2303 (Percentage Tax/Non-VAT)
• SPM Permit (Special Purpose Machine) Online Registration of Serial # CPU/Laptop)

FOR MANAGER/ STAFF/CLERK

• Valid I.D (Passport, Driver’s License, PRC, SSS, VOTERS I.D, UMID I.D)
• Brgy. Clearance (Proof of Residence)
• NBI Clearance

Step 5: Operate
Step 6: Attend AMLA Seminar (Anti- Money Laundering Act)

ExpressPay, Inc., is an entity regulated by the Bangko Sentral ng Pilipinas (BSP)

Note: AMLA is for ExpressPay branch-to-branch remit, local & international remittance
purpose.