APPLICATION REQUIREMENTS

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APPLICATION REQUIREMENTS

APPLICATION REQUIREMENTS

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)

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