Sole Proprietor
1. FULLY ACCOMPLISHED APPLICATION FORM WITH 2X2 PICTURE
NOTE: FULLY ACCOMPLISHED FORM MEANS ALL 4 PAGES ARE COMPLETELY FILLED OUT
- BORROWER
- CO-MAKER
2. THREE (3) MONTHS BANK STATEMENTS
E.G. APPLICATION SENT IN MAY- BS SUBMITTED SHOULD BE FEB 01-MAY (PRESENT/LATEST)
- ACCOUNT NAME:
- BANK DETAILS:
3. ONE (1) VALID ID (SSS, UMID, TIN, PASSPORT, PRC OR DRIVER’S LICENSE)
NOTE: PLEASE CHECK EXPIRATION DATE. IT MUST BE VALID IN TIME OF APPLICATION
- BORROWER
- CO-BORROWER
4. BUSINESS PERMIT
5. MAYOR’S PERMIT
6. PROOF OF BILLING
NOTE: OFFICE ADDRESS MUST BE SAME WITH THE APP FORM. IF PERSONAL/ACCOUNT NAME IS DIFFERENT, LEASE CONTRACT IS NEEDED
- RESIDENCE ADDRESS
- OFFICE ADDRESS
7. INCOME TAX RETURN AND AUDITED FINANCIAL STATEMENT OF PREVIOUS YEAR
8. LIST OF ONGOING PROJECTS AND/OR CONTRACTS
NOTE: THIS IS FOR SELECT INDUSTRIES ONLY
9. PROOF OF TRANSACTION (OFFICIAL RECEIPT, SAWT OR SLSP)
10. DTI
Corporation
1. ORIGINAL AND FULLY ACCOMPLISHED APPLICATION FORM WITH 2X2 PICTURE
NOTE: 1) FULLY ACCOMPLISHED FORM MEANS ALL 4 PAGES ARE COMPLETELY FILLED OUT
2) MUST BE 2 PERSONS WITH THE HIGHEST SHARE. 3RD BORROWER NECESSARY IF HE/SHE IS ONE OF THE CHECK SIGNATORY
- BORROWER (1)
- BORROWER (2)
- BORROWER (3)
2. 3 MONTHS ORIGINAL OR WITH CERTIFIED TRUE COPY OF BANK STATEMENTS
E.G. APPLICATION SENT ON MAY – BS SUBMITTED SHOULD BE FEB 01- MAY (PRESENT/LATEST)
- ACCOUNT NAME:
- BANK DETAILS:
3. ONE (1) VALID ID
NOTE: PLEASE CHECK EXPIRATION DATE. IT MUST BE VALID IN TIME OF APPLICATION
- BORROWER (1)
- BORROWER (2)
- BORROWER (3)
4. GENERAL INFORMATION SHEET (GIS)
NOTE: GIS IS THE MAIN REFERENCE TO VALIDATE THE BORROWERS’ DETAILS INCLUDING SHARES.
5. SECURITIES AND EXCHANGE COMMISSION (SEC)
6. MAYOR’S PERMIT
7. PROOF OF BILLING
NOTE: OFFICE ADDRESS MUST BE SAME WITH THE APP FORM. IF PERSONAL/ACCOUNT NAME IS DIFFERENT, LEASE CONTRACT IS NECESSARY.
- RESIDENCE ADDRESS
- OFFICE ADDRESS
8. MAYOR’S PERMIT
9. AUDITED FINANCIAL STATEMENT
10. PROOF OF TRANSACTION (Official Receipt, SAWT or SLSP)
11. LIST OF ON-GOING PROJECTS and/or CONTRACTS (use ABU-EMP TEMPLATE)
12. SEC CERTIFICATE WITH ARTICLES OF INCORPORATION BY-LAWS
