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The DTI Application Form, specifically BTRCP Form No. 16A, serves as a crucial document for registering a sole proprietorship in the Philippines. It is vital for individuals looking to start or renew their business licenses under the Department of Trade & Industry. The form collects essential information about the business owner, including the name, date of birth, and Tax Identification Number (TIN), as well as the business name and nature of the business. It requires applicants to specify their total number of employees, nature of the business activities, and capital investment. Special sections are included for renewal applications, enabling owners to submit details related to their previous registration, including the old certificate number. Applicants also need to affirm their moral standing, declaring that they have not been convicted of any crimes involving moral turpitude. Detailed instructions guide users through filling out the form correctly, ensuring they provide all necessary supporting documents, such as proof of citizenship and franchise details if applicable. Finally, the form includes a commitment from the applicant to comply with relevant laws and regulations governing business operations.

Dti Application Example

BTRCP FORM NO. 16A Please read instruction / requirements at the back before filling up application

Republic of the Philippines

Department of Trade & Industry

APPLICATION FOR SOLE PROPRIETORSHIP

NEW

RENEWAL

Certificate No. : ______________

Date Registered : ______________

Expiry Date

: ______________

TRN No.

: ______________

(PLEASE TICK THE BOX FOR THE APPROPRIATE APPLICATION FOR REGISTRATION OF BUSINESS NAME UNDER ACT NO. 3883, AS AMENDED)

(TO BE ACCOMPLISHED IN DUPLICATE)

______________________________________________________________________________

BUSINESS NAME

(To be filled up by DTI Examiner)

1. OWNER/REGISTRANT

a. NAME

 

 

 

 

 

 

 

 

 

 

b. DATE OF BIRTH

 

c.

TIN

 

 

SURNAME

 

 

 

GIVEN NAME

 

 

MIDDLE NAME

 

__________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(mm/dd/yyyy)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

d. RESIDENCE ADDRESS

 

 

 

 

 

 

 

 

e. EMAIL

 

f. RESIDENCE PHONE

NUMBER_______________________STREET _____________________BARANGAY _________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZIP

 

 

 

 

_________ _______________

CITY/MIN./MUN DIST.

 

 

 

PROVINCE

 

CODE

 

 

 

 

Area Code

Number

g. BUSINESS ADDRESS

 

 

 

 

 

 

 

 

h. FOR RENEWAL ONLY

i. BUSINESS PHONE

NUMBER_______________________ STREET _____________________BARANGAY ________________ __

Old Certificate No.

 

 

 

 

 

 

 

 

 

 

 

 

 

ZIP

 

 

 

 

________ _____________

CITY/MIN./MUN DIST.

 

 

 

PROVINCE

 

CODE

 

___________________

Area Code

Number

j. Applicable to Franchisee or Branch Only (Please check the box where applicable)

 

 

 

 

 

 

k. TOTAL NO. OF EMPLOYEES

Licensed to use a trademark, tradename, or service name as part of your business name?

YES

NO

Date of Registration

 

 

 

1.

FRANCHISE

__________________________________________________________________

___________________

 

 

 

 

 

 

 

 

 

(Name of Franchisor)

 

 

 

 

(mm/dd/yyyy)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

l. NAME OF MANAGER/ADMINISTRATOR

 

2.

BRANCH

__________________________________________________________________

SURNAME

 

GIVEN NAME

M.I.

 

 

 

 

 

 

(Name of

Main Office)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

m. CITIZENSHIP

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

How

 

 

 

 

 

 

 

 

 

2.a. State

____________________

1.

Filipino

Acquired

1.a. Natural Born

1.b. Election

 

1.c Naturalization

2.

Foreigner

2.b. Citizenship _________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

n. GENDER

 

 

 

o.

MARITAL STATUS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

Female

2.

Male

 

1.

Single

2.

Married

3.

Widowed

4.

Others (Specify)

 

 

 

 

 

 

 

2.CAPITALIZATION (in nearest thousand pesos)

Php

3.NATURE OF BUSINESS

a. Main Activity

Exporter

Importer

Manufacturer /Producer

Retailer

Service Wholesaler

b.PRIMARY PRODUCT HANDLED/SERVICE RENDERED

4.FORMER OWNER OF BUSINESS

a. BUSINESS NAME

b. OLD CERTIFICATE NO.

C. METHOD OF ACQUISITION (Please check the box where applicable)

1.

Sale2.

Assignment3.

Transfer4.

Not Applicable

5.PROPOSED BUSINESS NAMES

a.___________________________________________________________________________________________________________________________________________________

b.___________________________________________________________________________________________________________________________________________________

Has the undersigned been convicted of any crime involving moral turpitude or violation of the law to trade, commerce and industry ?

YES

NO

If yes, state Date: ____________ Place : _______________________and Nature of Offense : ___________________________________________________________________

(Attach certified true copy of the decision of the court of competent jurisdiction for any crime involving moral turpitude or violation of the law, ordinance or regulation).

UNDERTAKING

I hereby declare that all information supplied in this application are true and correct to the best of my belief and knowledge, and any false or misleading information supplied, or production of materially false or misleading document to support this application shall be a ground for the appropriate criminal, civil and/or administrative action against me.

Further, I hereby commit to abide by the following:

1.Change and/or cancel the registered business name in the event that there is already another person, firm or entity lawfully using an identical or confusingly similar name;

2. Comply with the provisions of ACT 3883, as amended and its implementing rules and regulations and other related laws and rules; and

3.Recognize and accept the authority and power of the Department of Trade and Industry or any of its duly designated representatives or agents to check and monitor compliance of my business establishment with various trade and industry laws and its implementing rules and regulations, and violations of the same shall be likewise a ground for the cancellation of this certificate.

______________________________________

 

 

 

 

 

 

OWNER’S SIGNATURE

Evaluated by : _____________

Verified by.

: ____________

Payment Mode

: _____________

Amount

: ________________

Date

: _____________

Date

: ____________

Card/Bank Used : _____________

O.R. No

: ________________

Time

: _____________

Time

: ____________

Date

: _____________

Issued B y

: ________________

 

 

 

 

Time

: _____________

 

 

FOR SOLE PROPRIETORSHIP

INSTRUCTIONS FOR ACCOMPLISHING AND SUBMITTING APPLICATION

1.Applicant must be a Filipino Citizen of maturity age (18 years old and over).

2.Accomplish the application form in duplicate. Type or print completely and clearly, all information required in the forms.

3.Only the owner of the business is authorized to sign all the forms. A representative may sign for and in behalf of the owner provided a Special Power of Attorney authorizing the representative is submitted.

4.Submit the following (where applicable) together with the application form to the proper DTI Office where your business is located.

New Application

Renewal Application

a. Two (2) identical passport size picture (with signature

a. Same requirement

of owner at the back) taken not more than I year preceding this filing

 

b. Photocopy of proof of citizenship such as:

b. Present copy of old/expired BN

b.1. Birth Certificate, PRC ID, voter’s ID, passport for

Certificate and Application form.

NATURAL BORN Filipinos whose names are

 

suggestive of an alien nationality (e.g. Chua, Taylor, etc.).

 

Present original copy for comparison.

 

b.2. Naturalization Certificate and Oath of Allegiance or

 

ID card issued by the BID for NATURALIZED Filipinos.

 

Present the original copy for comparison.

 

b.3. Affidavit of Election or ID card Issued by BID if

 

citizenship is ACQUIRED BY ELECTION,. Present

 

the original copy for comparison.

 

c. IF FRANCHISE HOLDER:

c. Same requirements

c.1. Photocopy of Franchise Agreement, each page duly

 

Certified by the franchisor or franchisee.

 

c.2. Photocopy of BN Certificate of the franchisor.

 

d. FOR BULK SALES:

 

d.1. Affidavit of vendor stating that at the time of sale, he had

 

no creditors or if there were creditor/s, copy of notice to

 

them regarding the sale.

 

d.2. Deed of sale, assignment or transfer

 

d.3. Inventory of properties sold, assigned or transferred

 

d.4. Original certificate of business name registration of

 

vendor for cancellation.

 

e. FOR FOREIGN INVESTOR

e. Same requirements

e.1. Certified true copy of the certificate of authority

 

to engage in business in the Philippines per RA 7042

 

issued by the DTI-NCR.

 

e.2. Certified true copy of latest business permit

 

form the concerned Local Government Unit (LGU).

 

e.3. Photocopy of Alien Certificate of Registration (ACR)

 

updated for the current year. Present original for comparison.

 

e.4. Accomplished DTI Form No.17 under RA 7042.

 

e.5. Current written appointment of Filipino Resident Agent.

 

e.6. Clearance from other involved agencies such as

 

Department of Science and Technology, PNP, etc.

 

e.7. In case of alien retailer, current year's permit to

 

engage in retail business under RA 1180.

 

ADDDITIONAL DOCUMENTS MAY BE REQUIRED ON A CASE TO CASE BASIS DEPENDING ON ACTUAL EXAMINATION AND PROCESSING OF THE APPLICATION.

Example: If business requires practice of profession - submit photocopy of PRC License and present original copy for comparison, contract of employment if applicable.

SCHEDULE OF FEES

 

 

Basic Application fee (New/Renewal)

P 300.00

Documentary Stamps

P

15.00

Surcharge (For renewal of BN beyond 90 days after expiration

P

100.00

Bulk Sales

P

55.00

Form Characteristics

Fact Name Details
Governing Law The application follows Act No. 3883, as amended, which governs the registration of business names in the Philippines.
Application Types Applicants can apply for a new registration or a renewal of an existing registration.
Form Completion The application form must be accomplished in duplicate and filled out clearly and fully.
Eligibility The applicant must be a Filipino citizen who is at least 18 years old.
Required Documentation Documents such as proof of citizenship and recent photographs are necessary for submission.
Owner’s Signature The form must be signed by the business owner. A representative may sign only with proper authorization.
Fees The basic application fee for new or renewal is PHP 300, with additional costs for documentary stamps and surcharges.
Criminal Record Disclosure Applicants must disclose any prior convictions related to moral turpitude or trade violations.

Guidelines on Utilizing Dti Application

Filling out the DTI Application form can seem overwhelming, but taking it step-by-step makes the process manageable. After you've submitted the application, your request will be reviewed by the appropriate department, and further instructions will follow depending on whether it’s a new registration or a renewal.

  1. Obtain the DTI Application form, which should be available online or at your local DTI office.
  2. Read the instructions and requirements carefully before starting.
  3. Complete the application form in duplicate. Use clear and legible printing or type all required information.
  4. Fill in your personal details, including your name, date of birth, and TIN.
  5. Provide your residence address, phone number, and email address.
  6. Input your business address and any applicable phone numbers.
  7. Indicate whether the application is for a new business or a renewal.
  8. If you’re applying for a renewal, include the old certificate number.
  9. Disclose details about your business structure, including the number of employees and applicable franchise or branch information.
  10. State the nature of your business and primary products or services you provide.
  11. If you are a former business owner, fill in the previous business name and certificate number.
  12. List your proposed business names and ensure they meet the requirements.
  13. Affirm whether you have been convicted of any crimes relevant to your business.
  14. Sign the application, ensuring all information is accurate.
  15. Gather all supporting documents as required for your application type, such as ID pictures and proof of citizenship.
  16. Submit the completed application form and attachments to the appropriate DTI office.

What You Should Know About This Form

What is the DTI Application Form used for?

The DTI Application Form is intended for individuals seeking to register a business name in the Philippines as a sole proprietorship. This form is necessary for both new registrations and renewals of existing registrations under Act No. 3883, as amended. It facilitates the formal recognition of a business name by the Department of Trade and Industry (DTI).

Who is eligible to apply using the DTI Application Form?

Eligibility requires the applicant to be a Filipino citizen of legal age, meaning at least 18 years old. Additionally, the form must be signed by the business owner, although a representative may sign on behalf of the owner if accompanied by a Special Power of Attorney.

What information needs to be provided on the form?

Applicants must provide various details, including personal information (such as name, date of birth, and residence address), business address, business name(s), and nature of the business. If relevant, information about the franchisor or prior business ownership must also be included. The applicant must declare their moral integrity, specifically regarding any prior criminal convictions related to trade or commerce.

Is there a requirement for submitting documents along with the DTI Application Form?

Yes, the application must be accompanied by specific documents. These may include passport-sized pictures, proof of citizenship, and additional documentation if the applicant is a franchise holder, foreign investor, or if the business involves bulk sales. Each category has its unique requirements which must be fulfilled for the application to be processed.

How much does it cost to submit the DTI Application Form?

The basic application fee for both new and renewal registrations is ₱300. There is also a documentary stamp fee of ₱15. If the renewal occurs more than 90 days after the expiration date, an additional surcharge of ₱100 applies. Fees may vary for different business types, such as bulk sales, which incur a separate charge of ₱55.

What happens if false information is provided in the application?

Providing false or misleading information in the application can lead to serious consequences, including criminal, civil, or administrative actions against the applicant. It is essential for the applicant to ensure that all information submitted is accurate and truthful.

What are the steps to complete the DTI Application Form?

To complete the form, applicants should read the instructions thoroughly. All relevant fields must be filled out clearly and completely, in duplicate. After completion, the forms and required documents should be submitted to the appropriate DTI office. The application process involves verification by DTI staff to ensure all requirements are met.

How can I renew my business name registration using the DTI Application Form?

To renew a business name registration, applicants should fill out the DTI Application Form specifically indicating that it is for renewal. They must provide the old certificate number and attach the current application form along with the required documents. The renewal process follows the same protocol as a new application but includes additional requirements to validate the existing registration.

What should I do if my proposed business name is already taken?

If the proposed business name is already in use, the applicant is required to change or cancel the registered business name. This is stipulated in the undertaking section of the application, which obliges applicants to select a unique name that does not cause confusion with existing registrations.

Can I apply for a business name registration online?

Currently, the DTI mandates that the DTI Application Form be submitted in person to the appropriate office. However, it may be advisable to check the DTI’s official website or contact them directly for any updates regarding online application processes or alternative submission methods.

Common mistakes

Filling out the DTI Application form is a crucial step toward establishing a sole proprietorship. However, many applicants make common errors that can delay the process or even result in the disapproval of their application. Being aware of these mistakes can significantly improve the chances of a successful registration.

One frequent mistake is failing to read the instructions thoroughly. Applicants often jump straight into filling out the form without grasping the requirements. Without a clear understanding of the guidelines, they may overlook important details that are crucial to completing the application correctly.

Another common error involves providing incomplete or unclear information. Many individuals neglect to fill out all fields, which can raise red flags during the review process. It is **essential** to ensure that every section is completed fully and clearly, including names, addresses, phone numbers, and other pertinent details.

Many applicants also make mistakes in their personal identification details. Errors in names, dates of birth, or tax identification numbers can lead to significant complications. It is advisable to double-check all personal information for accuracy to avoid unnecessary issues.

Witnessing another common error, applicants often forget to sign and date their application. Submission of a document without the necessary signatures can lead to an automatic rejection. Always confirm that the application is not only signed but also dated appropriately.

Another mistake occurs with the documentation submitted alongside the application. Some applicants do not include all the required documents, such as proof of citizenship or previous business records. Each document serves a purpose, and missing any can cause delays or even denial of the application.

Not paying attention to the application deadlines also emerges as a perilous mistake. Renewals particularly have strict timelines; submitting late can incur penalties or further complications. Submitting the application well in advance of the expiration date can alleviate this concern.

Lastly, individuals frequently underestimate the importance of providing a distinct business name. If the intended name is too similar to an existing business, it may lead to rejection. Careful research into available business names can prevent such issues.

By understanding and avoiding these eight mistakes, applicants can navigate the DTI Application form with greater confidence. Careful attention to detail and thorough preparation will enhance the likelihood of a smooth application process.

Documents used along the form

When applying for a business name registration through the DTI Application form, several other documents may be necessary to accompany your submission. Each serves a specific purpose, ensuring that your application complies with regulatory requirements. Below is a helpful list of these forms and documents.

  • Passport Size Photos: You need to submit two identical passport-sized pictures taken within the past year. These should have your signature on the back to verify your identity.
  • Proof of Citizenship: To confirm your citizenship, you may need to provide a photocopy of your birth certificate, voter’s ID, or passport. If you are a naturalized citizen, include your naturalization certificate and oath of allegiance.
  • Franchise Agreement: If applicable, a certified photocopy of your franchise agreement is required. Each page must be certified by either the franchisor or franchisee.
  • Previous Business Name Certificate: For business renewals, a copy of your old or expired Business Name Certificate should accompany your new application.
  • Affidavit of Vendor: If you are involved in bulk sales, an affidavit stating the vendor had no creditors at the time of sale should be included, alongside a deed of sale or inventory of properties sold.
  • Certificate of Authority: Foreign investors must provide a certified copy of their certificate of authority to engage in business in the Philippines.
  • Alien Certificate of Registration (ACR): Foreign applicants need to show up-to-date proof of their aliens' registration, supporting their eligibility for conducting business.
  • DTI Form No. 17: Foreigners must complete this specific DTI form for registration under the relevant investment law.
  • Employment Contracts: If your business falls under regulated professions, include a photocopy of your Professional Regulation Commission (PRC) license and any related employment contracts.
  • Clearance Certificates: Depending on your business type, you might need clearance certificates from relevant government agencies, such as the Department of Science and Technology or local police.

This comprehensive collection of documents helps streamline the registration process and ensures compliance with necessary laws. Being prepared can save you time and prevent any delays in getting your business up and running.

Similar forms

The DTI Application Form is similar to several other business-related documents that serve specific purposes in registering or maintaining a business entity. Below is a list of nine such documents, highlighting their similarities.

  • Business License Application: Like the DTI Application, this document is essential for legally operating a business. It requires business details, owner information, and compliance with local regulations.
  • Trademark Registration Application: This form seeks protection for a business's intellectual property. Similar to the DTI Application, it necessitates owner information and specific business details to ensure accurate registration.
  • Employer Identification Number (EIN) Application: Both forms require personal information of the business owner and details of the business operation. The EIN is crucial for tax purposes, while the DTI Application is necessary for business name registration.
  • Partnership Agreement: This document outlines the structure and management of a partnership. It is similar in that both require detailed information about the parties involved and their roles in the business.
  • DBA (Doing Business As) Registration: Like the DTI Application, the DBA form allows a business to operate under a name different from its legal name. Both documents verify the business name and require owner details.
  • Franchise Agreement: This legal contract outlines the relationship between a franchisor and a franchisee. It mirrors the DTI Application in requiring business operations, ownership details, and compliance with specific laws.
  • Articles of Incorporation: Used to register a corporation, this document, like the DTI Application, needs the owner's information and specifies the purpose and structure of the business entity.
  • Sales Tax Permit Application: Required for businesses selling taxable goods and services, this application is similar to the DTI form as it gathers owner details and specifics about the business activities.
  • Local Business Permit Application: This local requirement permits businesses to operate within a municipality. Like the DTI Application, it collects vital information about the owner and business, ensuring compliance with local regulations.

Dos and Don'ts

When filling out the DTI Application form, certain best practices can ease the process while avoiding common mistakes. Below is a list of 10 important dos and don'ts.

  • Do read the instructions and requirements completely before starting to fill out the application.
  • Don't leave any sections blank. Ensure all required fields are filled in accurately.
  • Do provide clear and legible information. Use block letters or type your responses where applicable.
  • Don't use abbreviations unless specified in the form. Write out full names and addresses.
  • Do double-check for spelling and accuracy in personal information, such as your name and TIN.
  • Don't submit documents without verifying that they are original or certified copies when required.
  • Do ensure that you have all supporting documents ready, as outlined in the instructions.
  • Don't sign the form without reading the declaration and understanding the commitments involved.
  • Do keep copies of the filled-out form and all submitted documents for your records.
  • Don't rush through the process. Allocate enough time to complete the application accurately and thoroughly.

Misconceptions

Misconception 1: The DTI application form is only required for new businesses.

Many believe that the DTI application form is only necessary for new business registrations. However, this form is also essential for the renewal of existing business names. Without submitting this form for renewal, a business risks operating under an expired license.

Misconception 2: Only Filipino citizens can apply for a DTI registration.

While it is true that most sole proprietorship applicants must be Filipino citizens, foreigners can also engage in business in the Philippines through the DTI. They must comply with specific requirements and prove their eligibility as foreign investors to complete the application process.

Misconception 3: Completing the application form is all that is needed to register a business.

The application form is just one part of the registration process. Applicants must also submit supporting documents, such as proof of citizenship and photographs. Failing to provide all required documents can lead to delays or denials in the registration process.

Misconception 4: The registration process is quick and can be completed in one visit.

Some individuals assume that they can complete the entire registration process in one trip to the DTI office. However, multiple visits may be necessary to submit additional documents or address any issues that arise. Patience and thorough organization are essential to navigate the process smoothly.

Key takeaways

Understanding the DTI Application Form is essential for a smooth registration process. Here are some key takeaways to guide you.

  • Eligibility Criteria: Ensure you are a Filipino citizen aged 18 or older before applying. This is a crucial first step.
  • Complete Information: Fill out the form in duplicate, providing clear and accurate details. Incomplete or unclear information can delay your application.
  • Authorized Signatory: Only the business owner should sign the application. If someone else is signing on their behalf, a Special Power of Attorney must be included.
  • Required Documents: Gather necessary documents such as proof of citizenship and photographs for your application. This will help streamline the submission process.