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. LATEST THREE (3) MONTHS CHECKING ACCOUNT BANK STATEMENT AND/OR PASSBOOK WITH CHECK SERIAL NUMBER (TRANSACTION DETAILS)
E.G. APPLICATION SENT IN JAN 2025- BANK STATEMENT SUBMITTED SHOULD BE OCT 01, 2024 – JAN 2025 (PRESENT/LATEST)
- ACCOUNT NAME:
- BANK DETAILS:
3. ONE (1) VALID ID WITH THREE SPECIMEN SIGNATURE (SSS, UMID, PASSPORT, PRC OR DRIVER’S LICENSE)
NOTE: PLEASE CHECK EXPIRATION DATE. IT MUST BE VALID IN TIME OF APPLICATION
- BORROWER
- CO-BORROWER
4. MAYOR’S PERMIT (Must be valid in time of application)
5. DTI PERMIT
6. LATEST 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 WITH PAYMENT VALIDATION AND AUDITED FINANCIAL STATEMENT OF PREVIOUS YEAR
NOTE: THESE REQUIREMENTS ARE ONLY NEEDED WHEN THE LOAN AMOUNT REQUEST IS 2M AND BELOW
8. LIST OF ONGOING PROJECTS AND/OR CONTRACTS (use ABU-EMP TEMPLATE)
NOTE: THIS IS FOR SELECT INDUSTRIES ONLY
9. PROOF OF TRANSACTION (OFFICIAL RECEIPT, SAWT OR SLSP)
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 IS NECESSARY IF HE/SHE IS ONE OF THE CHECK SIGNATORIES OR IF THE COMBINED SHARE OF TWO HIGHEST SHAREHOLDER DIDN’T MEET AT LEAST 50%.
- • BORROWER (1) – Highest share in the corporation
• BORROWER (2) - 2nd highest share in the corporation
• BORROWER (3) - If the combined share of the two highest shareholders didn’t meet at least 50%
2. . LATEST THREE (3) MONTHS CHECKING ACCOUNT BANK STATEMENT AND/OR PASSBOOK WITH CHECK SERIAL NUMBER (TRANSACTION DETAILS)
E.G. APPLICATION SENT IN JAN 2025- BANK STATEMENT SUBMITTED SHOULD BE OCT 01, 2024 – JAN 2025 (PRESENT/LATEST)
- ACCOUNT NAME:
- BANK DETAILS:
3. ONE (1) VALID ID WITH THREE SPECIMEN SIGNATURE (SSS, UMID, PASSPORT, PRC OR DRIVER’S LICENSE)
NOTE: PLEASE CHECK EXPIRATION DATE. IT MUST BE VALID IN TIME OF APPLICATION
- BORROWER (1)
- BORROWER (2)
- BORROWER (3)
4. UPDATED GENERAL INFORMATION SHEET (GIS) with SEC EMAIL CONFIRMATION/ STAMPED
NOTE: GIS IS THE MAIN REFERENCE TO VALIDATE THE BORROWERS’ DETAILS INCLUDING SHARES.
5. SEC CERTIFICATE WITH ARTICLES OF INCORPORATION BY-LAWS
6. MAYOR’S PERMIT (Must be valid in time of application)
7. LATEST 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. INCOME TAX RETURN WITH PAYMENT VALIDATION AND AUDITED FINANCIAL STATEMENT OF PREVIOUS YEAR
NOTE: OFFICE ADDRESS MUST BE SAME WITH THE APP FORM. IF PERSONAL/ACCOUNT NAME IS DIFFERENT, LEASE CONTRACT IS NECESSARY.
9. LIST OF ON-GOING PROJECTS and/or CONTRACTS (use ABU-EMP TEMPLATE)
NOTE: THIS IS FOR SELECT INDUSTRIES ONLY
10. PROOF OF TRANSACTION (Official Receipt, SAWT or SLSP)

