List of Restricted Items | Specifics
(Some items in this category include, but are not limited to): | Required documents |
Tobacco or tobacco-related products | • Electronic cigarettes (Vape) • E-juices that contain nicotine • Tobacco • Cigars | 1. National Tobacco Administration (NTA) Registration 2. DOH Registration 3. FDA Registration 4. Business Documents (BIR, Business Permit, SEC, GIS/DTI) |
Debt Collection services | • Loan collection firms • Skip tracing services • Collection law firms and agencies | 1. SEC Registration 2. AMLC Registration 3. BSP Certificate of Registration 4. Business Documents (BIR, Business Permit, SEC, GIS/DTI) |
Professions or business related to jewelers, gems, gemstone, gold or jewelry decorated with gems, gemstones, gold | • Gold dealers • Jewelry stores • Diamond traders • Gemstone dealers • Pawnshops dealing in jewelry | 1. AMLC Registration 2. Business Documents (BIR, Business Permit, SEC, GIS/DTI)
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Occupation or business of antiques trading under the law of sale by auction and trade of antiques, auction business, Occupation in the business of a service place under the Place of Entertainment Act | • Antique furniture • Historical artifacts • Collectibles • Vintage artwork | Business Documents (BIR, Business Permit, SEC, GIS/DTI) |
Occupation in the business of a service place under the Place of Entertainment Act | • Nightclubs • Bars with entertainment • Karaoke lounges • Adult entertainment venues • KTV establishments | Business Documents (BIR, Business Permit, SEC, GIS/DTI) |
Recruitment company / agency which involves recruiting people to work from abroad or sending people to work abroad | • Overseas recruitment agencies • Manpower agencies • Employment placement firms
| POEA License |
Tour guide / Traveling agency | • Travel agencies • Tour operators • Tour guides • Airline ticketing • Travel packages | DOT Certificate / Accreditation |
Auction business | • Online auction platforms • Vehicle auctions • Estate auctions • Art auctions | Business Documents (BIR, Business Permit, SEC, GIS/DTI) |
Multi-Level Marketing (MLM) | • Direct selling • Network marketing • Referral-based sales • Membership sales
| 1. Verify the MLM's primary source of funds, including whether revenue is generated solely through referrals or through both referrals and the sale of products or services. 2. SEC Certificate of Registration, SEC Secondary License (if investments are involved) 3. FDA license (if food / vitamins / supplements) 4. BIR |
Pesticides | • Agricultural pesticides • Herbicides • Insecticides • Fungicides | Fertilizers and Pesticide Authority (FPA) Certificate 1. Bureau of Agriculture and Fisheries Standards (BAFS) Certificate 2. Certificate of Registration as a Distributor
Email the certificates to hi@enstack.com. |
Alcoholic beverages and products | • Wine • Spirits • Hard liquor • Wine-making kits • Bottling items | Business Documents (BIR, Business Permit, SEC, GIS/DTI) |
Adult toys and related items | • Sex toys • Condoms • Lubricants • Enhancement gel | Business Documents (BIR, Business Permit, SEC, GIS/DTI) |