Designated Non-Financial Businesses and Professions (DNFBPs)
- Jewelry dealers in precious metals, who, as a business, trade in precious metals;
- Jewelry dealers in precious stones, who, as a business, trade in precious stones;
- Company service providers which, as a business, provide any of the following services to third parties
I. Acting as a formation agent of juridical persons;
II. 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;
III. Providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement; and
IV. Acting as (or arranging for another person to act as) a nominee shareholder for another person
D. Persons who provide any of the following services:
I. Managing of client money, securities or other assets;
II. Management of bank, savings or securities accounts;
III. Organization of contributions for the creation, operation or management of companies; and
IV. Creation, operation or management of juridical persons or arrangements, and buying and selling business entities.
LIST OF REGISTERED CPs UNDER PAGCOR