Legal Entity Setup & Back-Office Services in the Philippines

Complete Philippine's Entity Incorporation with Ongoing HR, Payroll, Accounting, Tax, and Compliance Support

Last Updated: September 16, 2025
philippines

Country Overview

The Philippines is a strategically located archipelago in Southeast Asia, comprising over 7,000 islands with a population exceeding 110 million people. As one of the fastest-growing economies in Asia, the Philippines offers significant opportunities for businesses seeking to establish operations in the region. The country boasts a large English-speaking workforce, competitive labor costs, and strong government support for foreign investment. Key growth sectors include business process outsourcing (BPO), information technology, manufacturing, tourism, and renewable energy. The Philippines has implemented numerous reforms to improve its business environment and is actively pursuing deeper integration with ASEAN and global markets. 

Capital City

Manila (National Capital Region - NCR)

Language

Filipino, English

Currency

Philippine Peso (PHP)

Business Hubs

Manila, Makati, Taguig, Cebu, Davao, Iloilo, Clark

Expand Your Business in the Philippines

Unlock growth opportunities in the Philippines with Cerity Global as your trusted partner. We offer end-to-end support for establishing your legal entity, navigating Philippines’s often complex regulatory landscape with clarity and efficiency. 

From company registration to ongoing back-office support, including HR, payroll, benefits, accounting, tax and compliance, Cerity Global simplifies the process so you can focus on growing your business. 

Need to hire quickly before your entity is set up? We offer interim EOR services in the Philippines, enabling you to onboard talent fast. Once your entity is established, we ensure a smooth transition of your employees from the EOR Structure to your own legal entity, without disrupting payroll or compliance. 

Our experts stay ahead of regulatory changes to keep your operations aligned with the Philippines employment and tax laws, helping you scale confidently and compliantly. 

Legal Entity Setup

Types of legal entity setups for international expansion in the Philippines

Domestic Corporation

The most popular choice for foreign investors, a Domestic Corporation offers limited liability protection and allows up to 40% foreign ownership in most sectors (100% in certain industries). It requires 2 to 15 incorporators, with the majority being Philippine residents. The minimum authorized capital stock is PHP 1,000,000, though only 25% needs to be paid-up upon incorporation. This entity type is suitable for businesses planning long-term operations and significant investment. 

One Person Corporation (OPC)

Introduced under the Revised Corporation Code, an OPC allows a single individual to incorporate a business entity with limited liability protection. The sole incorporator serves as the director, president, and stockholder. This structure is ideal for small businesses, freelancers, and entrepreneurs who want corporate benefits without multiple shareholders. Foreign nationals can establish an OPC in sectors that allow 100% foreign ownership. 

Partnership

A partnership involves two or more persons who agree to contribute money, property, or industry to a common fund for profit. General partnerships have unlimited liability, while limited partnerships allow limited partners to have liability only up to their capital contribution. Partnerships are suitable for professional services and smaller business ventures. 

Representative Office

A representative office allows foreign companies to conduct liaison activities, market research, and promotional work without engaging in income-generating activities. It cannot derive revenue in the Philippines and serves primarily as a communication link between the foreign parent company and local clients or suppliers. 

Branch Office

A branch office is an extension of a foreign corporation that can conduct business activities in the Philippines. It operates under the parent company’s name and is fully liable for its obligations. Branch offices are subject to the same foreign ownership restrictions as domestic corporations and require significant capitalization. 

Regional or Area Headquarters (RHQ/AHQ)

An RHQ serves as a supervisory, communications, and coordinating center for subsidiaries, affiliates, or branches in the Asia-Pacific region. It cannot engage in income-generating activities in the Philippines. An AHQ provides services to affiliates, branches, or subsidiaries in the region and can generate income from these activities. 

Resident Director Requirements

Domestic Corporation

Most directors must be Philippine residents. Directors must be natural people, at least 18 years old, and own at least one share of stock capital. Foreign directors must obtain appropriate visas and work permits. 

One Person Corporation (OPC)

The single incorporator must be a natural person who can be a Philippine resident or foreign national (subject to foreign ownership restrictions in the relevant sector). 

Partnership

Partners can be natural persons or juridical entities. General partners must have unlimited liability, while limited partners’ liability is restricted to their capital contribution. 

Representative Office, Branch Office, RHQ/AHQ

Must have a resident agent who is a Philippine citizen or a domestic corporation authorized to act as agent. 

Bank Account Setup

Bank account setup in the Philippines follows specific procedures depending on the entity type and timing: 

 Bank Account Setup in the Philippines: Process and Requirements 

 Before Incorporation: 

  • Foreign companies can open temporary accounts for capital deposit requirements 
  • Required documents include foreign company registration documents, board resolution, and authorized signatory identification 
  • Preparatory accounts are primarily for depositing paid-up capital 

 After Incorporation: 

  • Full corporate bank accounts can be opened after receiving SEC Certificate of Incorporation 
  • Most Philippine banks require in-person verification by authorized signatories 
  • Account activation typically takes 7-14 working days after document submission 
  • Multiple currency accounts (PHP, USD, EUR) are available subject to foreign exchange regulations 

 Note: 

Philippine banks strictly apply BSP KYC and AML rules. Expect enhanced due diligence for foreign-owned entities and ultimate beneficial owner (UBO) disclosure. Some banks require in-person verification of signatories, a local tax number (TIN) for signatories, a minimum balance and proof of economic substance (e.g., contracts, invoices). Processing timelines and specific document lists vary significantly by bank — engaging early with two or more banks and preparing certified translations for foreign documents will usually speed onboarding. For regulated activities (financial services, remittance), additional licensing and AML checks apply. 

Required Documents are SEC Certificate of Incorporation and Articles of Incorporation, General Information Sheet (GIS), board resolution authorizing bank account opening, identification documents of authorized signatories and beneficial owners, proof of business address, and Tax Identification Number (TIN) from BIR. 

Why Choose Cerity Global's Legal entity setup service?

Cerity Global supports companies in their global expansion plans and helps in legal entity setup, registration and ongoing support services. With us, you can quickly set up a legal entity, operate compliantly, and expand globally. The process typically takes a few days to a week, depending on the bank. 

Human Resources

Employment in the Philippines is primarily governed by the Labor Code of the Philippines and related legislation: 

  • The Labor Code of the Philippines 
  • Implementing Rules and Regulations (IRR) of the Labor Code 
  • Social Security Act 
  • National Health Insurance Act 
  • Anti-Sexual Harassment Act 
  • Telecommuting Act 
  • Bayanihan Heal as One Act  

Employment contracts must be in writing for definite-period employment and are recommended for all employment relationships.  

  Some of the standard details mentioned in the written contract include:  

  • Job title and description 
  • Place of work 
  • Start date and employment period (if applicable) 
  • Probationary period 
  • Salary and benefits 
  • Working hours and schedule 
  • Leave entitlements 
  • Termination procedures 
  • Company policies and procedures 
  • and more 

Types of employment relationships

The different types of employment relationships are: Regular Employment 

The most common form where employees are hired to perform activities that are necessary or desirable in the usual business of the employer. Regular employees enjoy security of tenure and full benefits under the law. 

Probationary Employment 

New employees may be placed under probationary status for up to 6 months to determine their fitness and qualifications for regular employment. 

Fixed-Term/Project Employment 

Employment with a specific duration or for a particular project. The contract terminates automatically upon expiration of the term or completion of the project. 

Casual Employment 

Employment for work that is not necessary or desirable in the usual business of the employer, typically lasting less than one year. 

Seasonal Employment 

Employment during specific seasons or periods of the year, typically in agriculture or tourism-related businesses. 

In the Philippines, the probationary period cannot exceed 6 months for most positions. During this period, employees may be terminated for just cause or failure to meet employment standards. 

The standard working hours in the Philippines are 8 hours per day and 48 hours per week, with at least one rest day per week. Certain industries and positions may have different arrangements subject to Department of Labor and Employment (DOLE) regulations. 

Overtime 

Overtime work must be compensated at 125% of the regular hourly rate for work on regular days and 130% for work on rest days and special holidays. Premium rates apply for work on regular holidays. 

  • As of July 2025, the minimum wage in Metro Manila is PHP 645 per day for non-agricultural workers and PHP 608 per day for agricultural workers. 
  • Minimum wage earners are exempt from income tax. 
  • Employees working on regular holidays receive 200% of their daily rate. 
  • Salaries must be paid at least twice per month, not more than 16 days apart. 
  • The 13th month pay is mandatory and must be paid not later than December 24 of each year. 

Notice periods in the Philippines vary based on the type of termination: 

  • Just causes: No notice required (but due process must be followed) 
  • Authorized causes: 30 days written notice to employee and DOLE 
  • Resignation by employee: 30 days’ notice (except for serious insult, inhuman treatment, or commission of crime) 

Severance pay is required for termination due to authorized causes (redundancy, retrenchment, disease, etc.) equivalent to one-half month pay for every year of service or one month pay, whichever is higher. 

Foreign nationals can live and work in the Philippines by securing appropriate work authorization. With a valid job offer and employer sponsorship, qualified individuals may be eligible for various work visa categories. 

 Work Visa & Permit Options in Philippines 

9(g) Pre-Arranged Employee Visa  

For foreign nationals with pre-arranged employment in the Philippines. 

  • Who it’s for: Professionals, technical experts, and skilled workers 
  • Entity requirement: Must be sponsored by a Philippine registered employer  
  • Processing time: 15-30 working days Permit duration: 1-3 years, renewable 
  • Requirements: Job offer, relevant qualifications, and health clearances 

Alien Employment Permit (AEP) 

Required for all foreign nationals seeking employment in the Philippines. 

  • Issued by: Department of Labor and Employment (DOLE)  
  • Duration: Typically tied to the visa validity  
  • Requirements: Labor market test may be required for certain positions  
  • Exemptions: Available for executives and highly technical positions 

Special Resident Retiree’s Visa (SRRV) 

For retirees who wish to reside permanently and potentially engage in business. 

  • Investment required: USD 20,000 to USD 50,000 depending on age and category 
  • Benefits: Multiple entry privileges and right to engage in business 
  • Processing: Through Philippine Retirement Authority (PRA) 

Special Investor’s Resident Visa (SIRV) 

For foreign investors making substantial investments in the Philippines. 

  • Investment threshold: USD 75,000 minimum in preferred investment areas  
  • Duration: Permanent residency status  
  • Benefits: Right to engage in gainful employment 

Treaty Trader/Investor Visa 

For nationals of countries with bilateral trade agreements with the Philippines. 

  • Eligibility: Must be engaged in substantial trade or investment 
  • Duration: Initially issued for 1 year, renewable 
  • Benefits: Multiple entry privileges 
  1. Secure job offer and employer sponsorship 
  2. Apply for Alien Employment Permit (AEP) with DOLE 
  3. Apply for appropriate visa at Philippine embassy/consulate 
  4. Register with Bureau of Immigration upon arrival 
  5. Obtain Alien Certificate of Registration Identity Card (ACR I-Card) 
  6. Register with relevant government agencies (BIR, PhilHealth, SSS) 

Key Requirements: 

  • Clean criminal record from home country 
  • Medical certificate and health clearances 
  • Educational credentials and professional licenses 
  • Proof of financial capacity 
  • Compliance with foreign ownership restrictions in relevant sectors 

The Philippines continues to streamline visa processes for qualified foreign workers, particularly in priority sectors like IT, healthcare, and manufacturing. Processing times may vary based on visa type and completeness of requirements. 

Leave Entitlements and Employee Benefits

Service Incentive Leave

All employees who have rendered at least one year of service are entitled to a yearly service incentive leave of five days with pay. Employees in the government and those already enjoying vacation leave with pay of at least five days are not entitled to this benefit. 

Female employees are entitled to 105 days of paid maternity leave, which can be extended by an additional 30 days without pay upon approval. Solo mothers are entitled to an additional 15 days of paid leave. 

Male employees are entitled to 7 days of paid paternity leave for the first four deliveries of their legitimate spouse. 

Solo parents are entitled to 7 days of paid leave annually. 

While not mandated by law for private sector employees, sick leave is commonly provided and may be required under collective bargaining agreements. 

Employees may be granted leave for emergency situations, typically unpaid unless provided for in company policy. 

The following statutory national holidays are observed in the Philippines: 

  • New Year’s Day 
  • Maundy Thursday 
  • Good Friday 
  • Araw ng Kagitingan (Day of Valor) 
  • Labor Day 
  • Independence Day 
  • National Heroes Day 
  • Bonifacio Day 
  • Christmas Day 
  • Rizal Day 

Additional special non-working holidays may be declared by the President. 

Payroll

The most common pay frequency is twice monthly (every 15th and 30th of the month), though monthly payments are also acceptable for certain employee categories.

Payslips are mandatory and must include detailed breakdown of gross pay, deductions, and net pay.

Mandatory Bonus

The 13th month pay is mandatory in the Philippines, equivalent to 1/12 of the total basic salary earned during the calendar year, and must be paid not later than December 24.

Benefits

The Philippines has a comprehensive social security system with mandatory contributions: 

Social Security System (SSS) 

  • Covers private sector employees 
  • Provides retirement, disability, death, and sickness benefits 
  • Employee and employer contributions based on salary brackets 

PhilHealth (Philippine Health Insurance Corporation) 

  • Universal health coverage for all Filipinos 
  • Covers inpatient and outpatient medical expenses 
  • Premium contributions shared between employer and employee 

Pag-IBIG Fund (Home Development Mutual Fund) 

  • Housing loan program and savings program 
  • Mandatory contributions for housing and short-term loans 

13th Month Pay 

  • Mandatory bonus equivalent to 1/12 of total basic salary earned during the year 
  • Must be paid not later than December 24. 

Accounting Standards

Accounting standards in the Philippines follow Philippine Financial Reporting Standards (PFRS), which are based on International Financial Reporting Standards (IFRS), and Philippine Standards on Auditing (PSA). 

Reporting Requirements and Thresholds

Companies in the Philippines must file various reports with different government agencies: 

  • Filing deadline: April 15 following the taxable year 
  • Financial year: Calendar year (January 1 to December 31) is most common, though fiscal years are allowed with BIR approval 
  • Financial statements must include: 
  • Statement of Financial Position (Balance Sheet) 
  • Statement of Comprehensive Income 
  • Statement of Changes in Equity 
  • Statement of Cash Flows 
  • Notes to Financial Statements 
  • Electronic filing is mandatory for most tax and statistical reports. 

Audit Requirements and Thresholds

Statutory audit is required for: 

  • All stock corporations 
  • Companies with total assets exceeding PHP 3 million or total liabilities exceeding PHP 3 million 
  • Companies with paid-up capital of PHP 50,000 or more 

External audits must be conducted by Certified Public Accountants (CPAs) accredited by the SEC. 

Taxes and Contributions

Corporate Tax

The standard corporate income tax rate is 25% of net taxable income. Small corporations may qualify for reduced rates under certain conditions. 

VAT

The Philippines levies VAT at a standard rate of 12% on most goods and services. VAT registration is mandatory for businesses with annual gross sales/receipts exceeding PHP 3 million. 

Filing Dates

  • Corporate Income Tax: Annual return due April 15 following the taxable year 
  • VAT: Monthly returns due on or before the 20th day of the month following the taxable month 

Penalties

Penalties for late filing and tax non-compliance can include fines 25% of the tax due, interest charges of 12% per annum and potential criminal liability for serious violations. 

Transfer Pricing

The Philippines has comprehensive transfer pricing regulations requiring arm’s length pricing for related party transactions: 

Documentation required for transactions with related parties 

  • Transfer pricing returns must be filed annually 
  • Primary and secondary adjustments may be imposed for non-compliance 
  • Advanced Pricing Agreements (APAs) are available 

Country by Country Reporting

The Philippines has implemented CbC reporting requirements for multinational groups:   

  • Applicable to: Groups with consolidated revenues exceeding EUR 750 million 
  • Filing deadline: 12 months after the financial year-end of the ultimate parent entity 
  • Local filing: Required in certain circumstances when parent entity jurisdiction does not have qualifying competent authority agreement 

Master File and Local File Requirements and Thresholds

The Philippines follows OECD transfer pricing documentation standards: 

Master File 

  • Required for MNE groups with consolidated group revenue exceeding EUR 750 million 
  • Contains standardized information on MNE group’s organizational structure, business operations, intangibles, intercompany financial activities, and financial and tax position 
  • Filing deadline: On or before the original due date for filing the Annual Income Tax Return 

Local File 

  • Required for entities with related party transactions exceeding PHP 60 million in aggregate 
  • Contains detailed information on specific intercompany transactions of the local entity 
  • Must be maintained contemporaneously and submitted within 30 days upon request by the tax authorities. 

Data Protection & AML Compliance

General Data Protection Act

The Philippines has enacted the Data Privacy Act of 2012, which is administered by the National Privacy Commission (NPC). The law governs the processing of personal data and establishes comprehensive data protection principles similar to international standards. 

AML (Anti-Money Laundering)

The Philippines’ AML framework is governed by the Anti-Money Laundering Act (AMLA) as amended and its implementing rules and regulations: 

Obligated entities: Banks, financial institutions, quasi banks, insurance companies, securities dealers and brokers, foreign exchange dealers, anbd money service businesses 

Key requirements: 

  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures 
  • Suspicious Transaction Reports (STR) to the Anti-Money Laundering Council (AMLC) 
  • Currency Transaction Reports (CTR) for transactions exceeding PHP 500,000 
  • Record keeping requirements (5 years minimum) 
  • Compliance officer designation and regular training 
  • Internal control systems and procedures 

Penalties: Significant administrative and criminal penalties for non-compliance, including imprisonment of 7 to 14 years and fines ranging from PHP 3 million to PHP 15 million. 

Why the Philippines?

Reasons you should setup legal entity in the Philippines: 

  • Strategic location in Southeast Asia with access to ASEAN markets 
  • Large English-speaking workforce (third largest English-speaking population globally) 
  • Competitive labor costs compared to developed countries 
  • Strong IT and BPO sector with global recognition 
  • Government incentives for foreign investors in priority sectors 
  • Growing consumer market with rising middle class 
  • Robust telecommunications and digital infrastructure 
  • Member of major trade agreements (ASEAN, RCEP, CPTPP applicant) 
  • Stable democratic government with improving business environment 

Cerity Global ensures your business expansion in the Philippines is fast, compliant, and future-ready, so you can focus on growth while we manage the back-office tasks. 

 Economic figures are subject to change based on quarterly reports and market conditions. 

Cerity Global as your legal entity setup partner in The Philippines

Cerity Global combines deep local knowledge with proven expertise to make your Philippines business establishment effortless and compliant. Whether you’re looking for legal entity setup and registration or ongoing support, we’re your trusted partner for sustainable global expansion in the Philippines.. 

 Disclaimer – The information provided is for informational purposes only and does not constitute legal, business, or tax advice. Entity setup requirements, tax rates, and economic data are subject to change and may vary by location. 

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