Sole Proprietorship
- 3 months latest online or print-out Bank Statements or Copy of Passbook
- Bank Certification, when the account was opened
- Updated Mayor’s and DTI Permits
- 2 valid government issued IDs
- Latest Proof of Billing for your business
- Latest Proof of Billing for your residence
- Latest pictures of business / office / warehouse / inventory
- Google map of your business and residence location
Additional for Corporation
- SEC Registration with Articles of Incorporation
- Secretary’s Certificate with Board Resolution
- Latest Income Tax Return with Audited Financial Statement
- Updated General Info Sheet
Sole Proprietorship – Applicant must be the registered owner in the DTI Permit and must be a signatory in the checking account/s
Corporation – Applicant must be the major shareholder and signatory in the submitted checking account/s
Application Form