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Accredited Banks

FOR LOCALLY EMPLOYED:
Certificate of Employment with Compensation
Six (6) month payslip
Latest Income Tax Return and/or Form 2316
Proof of Billings
Bank Statements

FOR EMPLOYED ABROAD:
Certificate of Employment with Compensation
Latest Crew Contract (for seamen)
Latest six (6) months Proof of Monthly Remittances or payslips
Special Power of Attorney authenticated by the Philippine Consulate
Proof of Billings
Bank Statements

SELF EMPLOYED:
Business Background / Company Profile (if applicable)
Certificate of Business Registration with DTI
Copy of Lease Contract and title for income from rented / leased properties
Copy of SEC Registration, Articles of partnership
Copy of SEC Registration, Articles of Incorporation / By-Laws
Audited Financial Statements for the past two (2) years.
Income tax Return for the last two (2) years
Latest six (6) months Statement of Bank Account / Photocopy of Passbook
At least three (3) major Suppliers / Customers with contact information
Proof of Billings
Bank Statements

***DOCUMENTARY REQUIREMENTS MAY VARY FROM BANK TO BANK AND ADDITIONAL REQUIREMENTS MAY BE REQUESTED BY THE PREFERRED BANK.

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Feel free to contact us with any questions you have.

+63 905 225 8478

+63 923 802 8708