| REQUIREMENTS: |
| I. |
Financial Data |
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A. |
Local Residents |
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1. |
Employed Individual |
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a. |
Income Tax Return for the past 2 years. |
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b. |
Certificate of Employment indicating Salary,Position and Tenure. |
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2. |
Self Employed Individual |
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a. |
Certificate of Business Registration. |
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b. |
Financial Statements for the past two years. |
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c. |
Bank statements / Passbooks for the last 6 months. |
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B. Non Philippine Residents |
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1. |
If OFW |
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a. |
Certificate of Employment. |
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b. |
POEA contract or contract from employers. |
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c. |
Notarized or authenticated Special Power of Attorney by the consul authorizing a person up to 2nd Degree of affinity or consangunity (e.g. parents, siblings, spouse, children, parents-in-law, sister/brother-in-law) based in the Philippines to sign documents on his behalf. |
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d. |
Proof of remittance for the past 12 months. |
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2. |
Non Residents Filipino and Foreigners with co-borrower living in the Philippines |
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a. |
The same documents in letter a above nos 1 and 2.
(The co-borrower is up to the 2nd degree of consanguinity) |
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| II. |
IDENTITY |
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A. |
Philippine Residents |
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1. |
Photocopy of any valid ID, any two - SSS/GSIS card, Passport, Driver’s License, NBI Clearance, Marriage Contract and Office ID. |
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2. |
Two (2) ID Pictures 1 1/2 x 1 1/2. |
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3. |
Photocopy Community Tax Certificate. |
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4. |
Tax Account Number (TAN/TIN). |
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B. |
Non Philippine Residents |
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1. |
Photocopy of Passport or any valid ID showing picture and borrower’s signature. |
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2. |
Two (2) ID Pictures 1 1/2 x 1 1/2. |
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3. |
Tax Account Number (TAN/TIN).
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