PRE-APPROVAL REQUIREMENTS

For Single Proprietorships

 

  • Completely filled-out application form
  • Copy of valid identification (driver’s license, passport, company ID, SSS and TIN ID)

  • Copy of latest community tax certificate
  • Latest ITR
  • Latest 2 years audited financial statements
  • Latest 6 months bank statement
  • Utility billing statement reflecting name of applicant and current residence address

  • DTI Certificate of Registration
  • Business Permit

For Partnerships/Corporations

 

  • Company profile
  • List of Directors and Key Officers
  • Latest 2 years audited financial statements
  • Latest 6 months bank statements
  • Credit and Trade references
  • Articles of Partnership/Incorporation
  • Board Resolution authorizing transaction and designating authorized signatories