Requirement Checklist

Choose Your Business Type

Business Type

Corporation / OPC

Minimal Requirements

  • Fully filled out application form
  • Two (2) valid government-issued IDs of the principal borrower & co-borrower
  • Latest three (3) months bank statements and bank certification / passbook
  • Photocopy of Mayor’s Permit
  • 2x2 ID picture of the principal borrower & co-borrower
  • Proof of billing for business and residence
  • Pictures of the business, internal and external
  • Hand-drawn sketch map of business and residence

Additional Requirements

  • Business TIN ID proof / BIR Certificate of Registration
  • SEC Certificate of Incorporation / Registration
  • Latest Articles of Incorporation & By-Laws
  • Latest General Information Sheet (GIS) — Not applicable for OPC
  • Secretary’s Certificate (Notarized)
  • Latest AFS & ITR

Business Type

Sole Proprietorship

Minimal Requirements

  • Fully filled out application form
  • Two (2) valid government-issued IDs of the principal borrower & co-maker
  • Latest three (3) months bank statements and bank certification / passbook
  • Photocopy of Mayor’s Permit
  • 2x2 ID picture of the principal borrower & co-maker
  • Proof of billing for business and residence
  • Pictures of the business, internal and external
  • Hand-drawn sketch map of business and residence

Additional Requirements

  • DTI Certificate of business name registration
  • BIR 2303
  • Latest AFS & ITR

Business Type

Partnership

Minimal Requirements

  • Fully filled out application form
  • Two (2) valid government-issued IDs of the principal borrower & co-borrower
  • Latest three (3) months bank statements and bank certification / passbook
  • Photocopy of Mayor’s Permit
  • 2x2 ID picture of the principal borrower & co-borrower
  • Proof of billing for business and residence
  • Pictures of the business, internal and external
  • Hand-drawn sketch map of business and residence

Additional Requirements

  • Business TIN ID proof / BIR Certificate of Registration
  • SEC Certificate of Incorporation / Registration
  • Latest Articles of Partnership & By-Laws
  • Partner’s Resolution
  • Latest AFS & ITR

Business Type

Corporation / OPC

Minimal Requirements

  • Fully filled out application form
  • Two (2) valid government-issued IDs of the principal borrower & co-borrower
  • Latest three (3) months bank statements and bank certification / passbook
  • Photocopy of Mayor’s Permit
  • 2x2 ID picture of the principal borrower & co-borrower
  • Proof of billing for business and residence
  • Pictures of the business, internal and external
  • Hand-drawn sketch map of business and residence

Additional Requirements

  • Business TIN ID proof / BIR Certificate of Registration
  • SEC Certificate of Incorporation / Registration
  • Latest Articles of Incorporation & By-Laws
  • Latest General Information Sheet (GIS) — Not applicable for OPC
  • Secretary’s Certificate (Notarized)
  • Latest AFS & ITR

Business Type

Sole Proprietorship

Minimal Requirements

  • Fully filled out application form
  • Two (2) valid government-issued IDs of the principal borrower & co-maker
  • Latest three (3) months bank statements and bank certification / passbook
  • Photocopy of Mayor’s Permit
  • 2x2 ID picture of the principal borrower & co-maker
  • Proof of billing for business and residence
  • Pictures of the business, internal and external
  • Hand-drawn sketch map of business and residence

Additional Requirements

  • DTI Certificate of business name registration
  • BIR 2303
  • Latest AFS & ITR

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