GCash Accreditation Requirements

GCASH Accreditation Requirements

The following are the templates of documents that need to be submitted by rural banks in order to be accredited as a bank allowed to offer GCash services to their clients. Click here to download the complete checklist of requirements and guide for accreditation process.

CHECKLIST OF REQUIREMENTS (GCASH Accreditation)
A. BSP / RBAP Requirements
Adobe Reader 7 or higher version
template attached
Adobe Reader 7 or higher version
template attached, should be notarized
Adobe Reader 7 or higher version
Certificate of Attendance  – Accreditation Training
photocopy only
Adobe Reader 7 or higher version

User Acceptance Test (UAT) Result

– shall only be forwarded after the bank has been accredited and UAT has already been duly completed. Results to be submitted to RBAP within 30 days after temporary activation of G-Cash Services

template attached
B. GXI Requirements
Adobe Reader 7 or higher version
Memorandum of Agreement
please secure form from GXI
Adobe Reader 7 or higher version
template attached
Adobe Reader 7 or higher version

Articles of Incorporation

photocopy only
Adobe Reader 7 or higher version

By-Laws and SEC Registration

photocopy only
Adobe Reader 7 or higher version

Secretary’s Certificate or Board Resolution

photocopy only
Adobe Reader 7 or higher version

Latest Income Tax Return – Company ITR

photocopy only
Adobe Reader 7 or higher version

Latest Audited Financial Statements

photocopy only
Adobe Reader 7 or higher version

Settlement Bank Account Details

– Statement/Passbook/Bank Certification showing the Account Number and Account Name of your Bank

photocopy only
C. Globe Requirements
Adobe Reader 7 or higher version

Mobile Service Agreement – MSA Form

– please include the name of all branches you wish to offer mobile phone banking with preferred billing address and indicate if request is just a postpaid line or with handset

please secure original form from GXI
Adobe Reader 7 or higher version Any billing sent in the company/bank name– Dated at least 2 months old from the date of submission
photocopy only
Adobe Reader 7 or higher version

Individual Valid ID of all authorized representatives indicated in the Secretary’s Certificate

photocopy only

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