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Rex
rex-highrisk-check@example.com
Approve
Deny
Application
Step
eligibility
Business type
Sole proprietor
Expected volume
Below PHP 250,000
Tier
Tier 1 Starter
Last activity
7/16/2026, 8:02:47 AM
Reminded
7/16/2026, 8:20:22 AM
Registry
DTI
2034513
Registered business
Rex Lending Services
Registered owner
Rex Reyes
Industry
Lending and financing services (high risk)
Identity match
verified electronically
Documents (0 of 2)
Valid government ID
missing
Selfie with your business setup or tools of livelihood
missing
Emails (1)
Your GCash for Business application is almost done
7/16/2026, 8:20:22 AM
outbox
not opened
Clearer document
Missing documents
Signatory confirmation
Details mismatch
Send email
Checks
Are you the authorized signatory of the business?
yes
Is your personal GCash account fully verified with at least 12 months of activity?
not asked
Is the business in a low-risk industry? (Not gambling, crypto, lending, or similar)
no