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  2. List of government-issued identity documents of the Philippines

    en.wikipedia.org/wiki/List_of_government-issued...

    Taxpayer Identification Number (TIN) Card: Bureau of Internal Revenue: Taxpayers [6] Unified Multi-Purpose identity document UMID: Social Security System Government Service Insurance System PhilHealth Pag-IBIG Fund: Social Security System or Government Service Insurance System members; and Pag-IBIG Fund member: Voter's identification card ...

  3. Overseas Employment Certificate - Wikipedia

    en.wikipedia.org/wiki/Overseas_Employment...

    Rights. Exemptions on travel tax, documentary stamp, and airport fee [ 1] An Overseas Employment Certificate ( OEC ), also known as an exit pass or an exit clearance, [ 2] is an identity document for Filipino migrant workers or Overseas Filipino Workers (OFWs) departing from the Philippines. [ 3]

  4. Employer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Employer_Identification_Number

    The Employer Identification Number ( EIN ), also known as the Federal Employer Identification Number ( FEIN) or the Federal Tax Identification Number ( FTIN ), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

  5. The Clearing House Payments Company - Wikipedia

    en.wikipedia.org/wiki/The_Clearing_House...

    The Clearing House is the oldest banking association and payments company in the United States. The Clearing House governance model includes a supervisory board and two managing boards, one for the Payments Company and one for the Association. The businesses and affairs of PayCo and the Association are managed by the Supervisory Board.

  6. Clearing house (finance) - Wikipedia

    en.wikipedia.org/wiki/Clearing_house_(finance)

    t. e. A clearing house is a financial institution formed to facilitate the exchange (i.e., clearance) of payments, securities, or derivatives transactions. The clearing house stands between two clearing firms (also known as member firms or participants). Its purpose is to reduce the risk of a member firm failing to honor its trade settlement ...

  7. Government-owned and controlled corporation - Wikipedia

    en.wikipedia.org/wiki/Government-owned_and...

    In the Philippines, a government-owned and controlled corporation ( GOCC ), sometimes with an "and/or", [ 1] is a state-owned enterprise that conducts both commercial and non-commercial activity. Examples of the latter would be the Government Service Insurance System (GSIS), a social security system for government employees.

  8. Philippine Identification System Act - Wikipedia

    en.wikipedia.org/wiki/Philippine_Identification...

    May 29, 2018. Status: In force. The Philippine Identification System Act, also known as the PhilSys Law [1] and officially designated as Republic Act No. 11055, is a Philippine law that provides for the basis of for the Philippine government's national identity document system known as the Philippine Identification System (PhilSys).

  9. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Central Register of Entities – National Register of Taxpayers (in Polish) [148] – tax register which assigns the Tax Identification Number (NIP) to all taxable entities, including companies, with the exception of natural persons not registered in the Central Registration and Information on Business, as they are required to use their ...

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