CLIENT PROFILE REGISTRATION SYSTEM (CPRS)

Slides:



Advertisements
Similar presentations
PHILIPPINE ECONOMIC ZONE AUTHORITY APPLICATION FOR IMPORT PERMIT
Advertisements

Incorporation of Co Operative Societies
Appendix B* AFGE National Constitution Standard Local Constitution * Only Articles of the Constitution that are related to the Financial Officers are Covered.
Checklist for KYC November )Pan Card Copy 2)Identity Proof (Any one)  Pan Card  Passport  Voter ID Card  UID / Aadhaar  Driving License (Photo.
INTRODUCTION A company which is incorporated or formed outside Pakistan which establishes its place of business within Pakistan is called a ‘Foreign Company’.
LAND BANK OF THE PHILIPPINES
REGISTRATION OF BUSINESS NAMES CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE © 2011 COPYRIGHT: CAIPO.
Registration Management Committee (RMC) Other Party (OP) Assessor AS9104/2 - Oversight Training January 24, 2008 – Phoenix, Arizona Roles and Responsibilities.
Improved Transaction Flows and Cost 1 Improved Transaction Flows and Costs Commitments Secretary Peter B. Favila Department of Trade and Industry Chair,
REVENUE REGULATION RR :
TOPIC COMPANY REGISTRATION
1 Steps for incorporation of company in India. 2 Obtain Digital Signature Certificate (DSC) Summarized steps for incorporation of company in India Obtain.
By CA Ved Mittal Ved & Associates.  Trust  Society  Section 8 Company ( Section 8 of New Company Act 2013 )  Special Licenses.
HOW TO REGISTER A NEW FIRM??????? STEPS AND REQUIREMENTS!!!!
By Mr. Ambrose Lam Senior Partner of Lam, Lee & Lai, Solicitors 13 th Floor, Hip Shing Hong Centre, No.55 Des Voeux Road Central, Hong Kong Tel: (852)
Steps in Forming a Corporation. 1. An application called articles of incorporation is submitted to the appropriate official of the state in which the.
What do you mean by a formation of a Company?
Manpreet Kaur: 29-Jun  Form 23AC Form 23AC  Form 23ACA Form 23ACA  Form 20B Form 20B  Form 21A Form 21A  Form 66 Form 66  Form MGT-14 Form.
The Registration Compulsory Under Central Excise Act According to Section 7 of the Central Sales Tax Act, There are two ways in which a dealer can himself.
PRIVATE LIMITED COMPANY IN INDIA
FORMATION OF COMPANIES & THE COMPANY CONSTITUTION CORPORATE LAW.
Registration Management Committee (RMC) Other Party (OP) Assessor AS9104/2 - Oversight Training January 16, 2009 – Orlando, Florida Roles and Responsibilities.
BRIEFING on e-TESDA UTPRAS for TVET PROVIDERS
INCEPTION OF PCNC 1995 – NGO community challenged by the Department of Finance (DoF) Jan.1997 – PCNC was created and registered with the Securities and.
1 Certification of Community Origin Presenter Bernard Black Senior Project Officer – Customs & Trade Policy CARICOM Secretariat.
Management and the state registration of the enterprise.
HDMF HDMF, more popularly known as PAG- IBIG fund was the solution to the need for national savings program and shelter financing for Filipino workers.
CENTURY 21 ACCOUNTING © 2009 South-Western, Cengage Learning LESSON 11-1 Starting a Corporation.
DTI- EMPC NOTES BASIS OF COOP TAXATION  RA # COOP Code  RA # Tax Code  RA # Local Gov’t. Code  RA # Recent Amendments to.
TAXATION for COOPERATIVES Presented by: Ms. Yesa p. yap
Microenterprise Access to Banking Services Program Accreditation Procedure & Requirements Checklist.
Plant Calamba Continental Temic Electronics (Phils.), Inc. BOC Post Entry Audit BOC.
In a contract of partnership, two or more persons bind themselves to contribute: Money Industry Property to a common fund, with the intention of dividing.
A presentation on the stages of the mining cycle and how communities can be involved. Module No. 1 Life Cycle of Large-Scale Mining.
MOBILE NO. & ID MANDATORY SIGNATURE AND HUF STAMP / TRUST STAMP / PARTNERSHIP STAMP / COMPANY STAMP In respect of clients trading in derivative.
Formation of a company is a complex activity involving completion of a lot of legal formalities and procedures. To fully understand the process one can.
An Overview THE AUDIT PROCESS. MAJOR PHASES IN AN AUDIT Client acceptance and retention Establish terms of the engagement Plan the audit Consider internal.
Krishna C Rolli article student. In AMCA&CO
Little League Treasurer A Guide to Successful Financial Management.
FORMATION OF COMPANY. Steps for formation of a company  Electronic filing of form  Incorporation of company  Certificate of incorporation  Promoter.
LEGAL REQUIREMENTS FOR THE ESTABLISHMENT OF START-UPS & SMALL BUSINESSES IN NIGERIA Pastor Tola Harrison-Abiola.
TEMPORARY IMPORT FOR EXPORT PROCESSING-IV SCHEME Thilak Arumapperuma Arachchi Superintendent of Customs Export Facilitation Unit Industries and Services.
Starting a New Business With a LLP Registration. Company registration india enables you to set up company in India. Find here company registration services.
Audit Planning, Understanding the Client, Assessing Risks and Responding Chapter 6.
NBFC.
ORIENTATION ON FREE TUITION FEE 2017
EASE OF DOING BUSINESS WITH BIR
CENTRAL BOARD OF EXCISE & CUSTOMS
NMHIMSS Meet the Board & Committees May 26th, 2016
Nonprofit Formation Basic Steps.
PAC Constitution & Bylaws
INCORPORATION OF A COMPANY Prepared by krishna c rolli
Conversion into Limited Liability Partnership
PROCEDURES AND MATERIAL NEEDED IN ORDER DO A JOINT VENTURE 90% FINANCING FOR 65% OF THE OWNERSHIP OF THE PROJECT 1. Two pages.
Presented by Jackie Nankunda
TEMPORARY IMPORT FOR EXPORT PROCESSING - I
Formation of a Joint Stock Company
Start a business in Bangladesh
COMPANIES ACT, 2013 ANNUAL RETURN (MGT 7)
Fast Facts on … Incorporating in Delaware
Presentation on Oman Tax Law
Eligibility Rules Christopher Parker, Joint Secretariat
CENTRAL BOARD OF EXCISE & CUSTOMS
CENTRAL BOARD OF EXCISE & CUSTOMS
Implications for Companies Limited by Guarantee
Keyman Insurance (for companies) 1.
CENTRAL BOARD OF EXCISE & CUSTOMS
FORMATION & AUDIT OF NGO’s
Practical Aspects and Running of the Project
ACEF Agricultural Competitiveness Enhancement Fund Lending Program
Presentation transcript:

CLIENT PROFILE REGISTRATION SYSTEM (CPRS) for Exporters

CPRS: - facilitates the process of capturing client information during the accreditation and/or registration of the various BOC stakeholders. acquires accreditation information from other stakeholders from their respective accrediting agencies.

BOC Memorandum Order (CMO) No. 39 – 2008 “ Initial Registration of Clients and Stakeholders with the Electronic-to-Mobile or e2m Customs System; Data Build-up Phase of the Client Profile Registration System or CPRS. “

CMO No. 39 - 2008 specifically prescribes, among others: 1. That only brokers and exporters registered with the CPRS for exporters will be able to file export declarations (EDs) under the e2m.

CMO No. 39 - 2008 specifically prescribes, among others: 2. CPRS Exporters Accreditation will be with the following offices: a. For exporters registered with investment promotions agencies: - Board of Investments - Philippine Economic Zone Authority (PEZA) - Subic Bay Metropolitan Authority (SBMA) - Cagayan Special Economic Zone Authority (CEZA) - Zamboanga City Special Economic Zone Authority b. For other exporters: Philippine Exporters Confederation, Inc.

Documentary requirements: 1. Duly accomplished and notarized application form for CPRS accreditation. 2. Business registration papers: - if Corporation: SEC Articles of Incorporation and By-laws - if Partnership: SEC Articles of Partnership and By-laws, and Statement of Joint Solidary Undertaking - if Single Proprietorship: DTI Certificate of Registration

Documentary requirements: 3. Latest SEC General Information Sheet 4. Duly notarized Secretary’s Certificate of major stockholders, principal officers and responsible Officers 5. Photo and specimen signature of major officers (preferably in jpeg form) 6. Secretary’s Certificate authorizing the company officer to sign and act for the company (in company letterhead)

Documentary requirements: 7. Audited financial statements for the last 3 years or Interim Balance Sheet for newly established firms. 8. Income Tax Return for the last 3 years 9. BIR Certificate of Registration Form No. 2303 10. Mayor’s Permit (office and factory/warehouse) 11. Location map of office, factory warehouse 12. Product list 13. Product brochure or pictures of products 14. Proof of payment of the CPRS Exporters Accreditation fee

CPRS Exporters Accreditation Fee Applicant New Renewal PHILEXPORT member companies P 4,000 P 3,000 Non-PHILEXPORT member companies P 5,000

PROCESS FLOWCHART Exporter Submits the required documents CPRS Application Documents Submits the required documents Pre-evaluates and schedules plant visit Exporter Plant visit conducted BOC activates the CPRS Certificate of Registration w/ Customs Client Number (CCN) emailed to company Application encoded, submitted and approved CPRS Accreditation Committee approves CPRS application

General Guidelines: 1. All documents submitted shall be CERTIFIED TRUE COPIES. 2. CPRS Exporters Accreditation is annual. 3. Plant visits will be conducted to all CPRS applicants. - For out of town inspections that would require air travel and staff accommodations, expenses shall be to the account of the company. - PHILEXPORT CBW accredited companies shall be accorded express lane treatment 4. CPRS applications shall be approved by the CPRS Accreditation Committee prior to encoding in the system