Acceptable Documents

Must show complete account details:

• Account Number
• Account Name
• Bank Name
• Bank Branch

Requirements

• Account should be owned by the applicant or the business
• Must be uploaded separately per bank account
• Must be a PHP account (Current or Savings)
• Must be clear and readable
• All four corners of the document must be visible
• New Clients: Kindly provide complete bank statements from the past three [3] months. Please ensure that at least one statement is dated within the current month or the two preceding it
• Returning Clients [Additional Loans/Reloan]: Kindly provide complete bank statements from the past two [2] months. Please ensure that at least one statement is dated within the current month or preceding this month

Samples

Acceptable IDs:

• Passport
• Driver's License
• UMID
• PRC
• SSS
• PhilSys
• Premium Postal ID

Requirements

• Must be valid
• Must have a signature
• Must show the birthday
• Must show a photo of the ID holder
• Must be clear and readable
• All four corners of the document must be visible

Samples

Acceptable IDs:

• Voter's ID
• PhilHealth
• Pag-IBIG / HDMF
• TIN
• Senior Citizen

Requirements

• Must be valid
• Must have a signature
• Must show the birthday
• Must show a photo of the ID holder
• Must be clear and readable
• All four corners of the document must be visible

Samples

Requirements

• Name and address on the billing should match the application form
• Should not be older than six (6) months
• Must bear the billing period / month
• Must be clear and readable
• All four corners of the document must be visible

Sample

Requirements

• Name and address on the billing should match the application form
• Should not be older than six (6) months
• Must bear the billing period / month
• Must be clear and readable
• All four corners of the document must be visible

Sample

Document type:

• DTI Permit

Requirements

• Must bear the business name, address, and registration number, if available
• Borrower must be the registered owner
• Must be clear and readable
• All four corners of the document must be visible

Sample

Document types:

• Mayor's Permit
• Barangay Business Permit
• BIR 2303

Requirements

• Must bear the business name and business address matching the application form
• Business must be owned by the borrower
• Must have the date of issue and/or validity date
• Must be signed by the Mayor, Punong Barangay, or an authorized person
• Must be valid
• Must be clear and readable
• All four corners of the document must be visible

Samples

Any of the following supporting documents:

• Marriage Certificate
• Barangay Certificate of Residency
• Barangay Business Clearance
• Special Power of Attorney (SPA)
• Affidavit of Discrepancy
• Affidavit of One and the Same Person
• ID(s) of the signatories
• Contract of Lease
• Sample Cheque

Requirements

• Legal supporting document(s) should be notarized

Samples

Document type:

• SEC Certificate of Registration

Requirements

• Must bear the business name, address, and registration number, if available
• Borrower must be the registered owner
• Must be clear and readable
• All four corners of the document must be visible

Sample

Document types:

• Articles of Partnership
• Partnership Resolution

Requirements

• Must be originally signed by the signatories
• Must be notarized
• Must be completely filled out
• Must be clear and readable
• Must be in EFI Format
• Must be submitted with the valid ID(s) of the signatories

Samples

Document type:

• General Information Sheet

Requirements

• Must be complete
• Must be notarized
• Must be clear and readable

Sample

Document types:

• Corporate Secretary Certificate
• Beneficial Ownership declaration

Requirements

• Must be originally signed by the signatories
• Must be notarized
• Must be completely filled out
• Must be clear and readable
• Must be in EFI Format
• Must be submitted with the valid ID(s) of the signatories

Samples

Document type:

• Letter of Acceptance of the Nominee and the Alternative Nominee of the One Person Corporation

Requirements

• Must be complete
• Must be notarized
• Must be clear and readable

Sample

Document type:

• Secretary Certificate for OPC

Requirements

• Must be originally signed by the signatories
• Must be notarized
• Must be completely filled out
• Must be clear and readable
• Must be in EFI Format
• Must be submitted with the valid ID(s) of the signatories

Sample