SOLE PROPRIETORSHIP

1. Completely filled out and signed application form
2. Authorization Letter for bank check and appraisal
3. Clear copy of two (2) valid IDs of borrower/authorized signatory (must be photo-bearing and government-issued)
   (See list of valid IDs)
4. Bank Statements (latest 3 months)
5. Income Tax Return (Form 1701)
6. Audited Financial Statements (latest 3 years)
7. DTI Certificate of Business Registration
8. Valid Business or Mayor’s Permit

PARTNERSHIP / CORPORATION

1. Completely filled out and signed application form
2. Authorization Letter for bank check and appraisal
3. Clear copy of two (2) valid IDs of borrower/authorized signatory (must be photo-bearing and government-issued)
   (See list of valid IDs)
4. Bank Statements (latest 3 months)
5. Income Tax Return
6. Audited Financial Statements (latest 3 years)
7. In-house FS (latest 3 years), if available
8. SEC Registration and General Information Sheet (GIS)
9. Articles of Incorporation & By-Laws
10. Company profile: background, owners, key officers
11. Valid Business or Mayor’s Permit

PRE-BOOKING REQUIREMENTS

1. Partnership / Board Resolution or Secretary’s Certificate
2. Continuing Suretyship Agreement (for corporations only)

ADDITIONAL REQUIREMENTS (IF APPLICABLE)

For Loan Take Out:

1. Latest Statement of Account from creditor
2. Copy of Official Receipts of payments in the past 3 months

For Construction Renovation:

1. Building Plans
2. Bills of materials and cost estimates / specifications

For Acquisition:

1. Contract to sell

For Rental Business:

1. Lease contracts
2. List of properties for rent, including: Contact person, Contact number, Address of property