Licensing Requirements and Procedures for PCOB-Registered Companies
- Submission of written application with:
- Certified copy of valid PCOB Certificate of Registration.
- Proof of payment of non-refundable P5,000 filing fee.
- Upon approval:
- Payment of P30,000 licensing fee.
- Posting of cash bond (P100,000) and surety bond (P500,000).
- Presentation of escrow agreement proof with accredited bank (P200,000).
- License validity:
- At least two years, coterminous with PCOB registration validity.
- May be cancelled, revoked, or suspended for violations of labor laws and regulations.
- Valid only at specified location and for licensed company use.
- Renewal requirements:
- Certified PCOB Certificate of Renewal.
- Renewed surety bond proof (P50,000).
- Certification that escrow deposit (P200,000) remains intact.
- Proof of P30,000 license fee payment.
Registration of Overseas Projects
- Letter request to POEA Landbased Center for project registration.
- Must submit:
- Project authorization from PCOB detailing manpower, compensation, and mobilization schedule.
- Master employment contract.
Procedures for In-House Processing of Overseas Employment Certificates (OECs)
- Issuance of pre-numbered OECs:
- Requires letter-request based on project authorization.
- One-time affidavit of undertaking covering:
- Deployment exclusively to duly registered projects.
- Registered job positions/classifications and salary rates.
- Valid work visas or equivalent for OFWs.
- OFWs not included in any watchlist.
- Contracts duly registered with POEA and copies given to OFWs before departure.
- Responsibility and liability of PCOB-registered company for OEC management.
- Subject to regular audit and spot inspection.
- Official receipt of OEC payment.
- Computerized system report meeting POEA specifications.
- For Balik-Manggagawa workers:
- Letter-request, official receipt, valid visa/work permit, and proof of prior processing needed.
- Replenishment requests require justification with proof of project needs.
Issuance and Validity of OECs
- Issuance based on registered job classification and salary.
- Companies ensure that appropriate visas are secured; use of unregistered visa statuses requires POEA clearance.
- OECs signed by authorized company signatories (max three), whose specimen signatures are forwarded for reference.
- OEC validity:
- 120 days for new hires.
- 30 days for Balik-Manggagawa.
- Lost OECs require full travel tax payment; replacements issued only in specific cases.
- License suspensions demand administrative clearance before worker deployment.
Deployment List Submission
- Companies must submit deployment list to Labor Assistance Center (LAC) at Philippine airports.
- List includes names, positions, overseas projects, and departure dates.
- LAC validates and forwards to Landbased Center for monitoring.
- List must reflect actual deployed workers.
Payment of OWWA Contributions
- OWWA membership and Medicare payments must be made immediately after the workers' departure or on next working day if departure is on non-working day.
- Manager's and cashier's checks accepted.
Revocation and Suspension of In-House Processing Privileges
- POEA may recall in-house processing privileges for non-compliance or rule violations.
- Automatic preventive suspension imposed for guideline violations.
Monthly Audits on OEC Stock and Usage
- Monthly report required on OEC consumption, remaining stock, cancellations, spoiling, expirations, and missing certificates.
- Report includes original and POEA copies of OECs and OFW info sheets.
- Report deadline: 5th day of each month.
- Missing OECs must be reported within 48 hours with affidavit explaining the loss.
- Notice of loss to be published in a widely circulated newspaper.