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

 

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

FOR 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

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