Hassle-Free Buying, Trusted Agent, Direct SMDC

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.