Sole Proprietorship
- 3 months latest online or print-out Bank Statements or Copy of Passbook for all checking accounts
- Updated Mayor’s and DTI Permits
- 2 valid government issued IDs
- TIN ID and Business BIR 2303
- Latest Proof of Billing for your business address
- Latest Proof of Billing for your residence address
- Latest pictures of business / office / warehouse / inventory
Additional for Corporation
- Updated General Info Sheet
- Secretary’s Certificate with Board Resolution (upon loan release)
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