List of Requirments

 

CHECKLIST OF REQUIREMENTS

STANDARD REQUIREMENTS

_______ Photocopy of Birth Certificate (Principal/Spouse)
_______ Photocopy of Marriage Certificate
_______ 2 pcs. 2x2 pictures (Principal/Spouse/Co-Borrower/Atty.-in-fact)
_______ Residence Certificate (Principal/Spouse/Co-Borrower/Atty.-in-fact)
_______ Proof of Billing Address
_______ Postdated checks (for equity and amortization)
_______ 2 Valid Identification cards (Applicant/ Spouse/Co-Borrower/Atty.-in-fact)

MAJOR REQUIREMENTS

_______ Photocopy of Income Tax Return and W-2 (latest)
If files separately, Spouse ITR also
_______ Original and Notarized Certificate of Employment and Compensation
_______ Payslips for the last 3 months (Applicant/Spouse)
_______ Bank Statements for the last 3 months
_______ Vouchers for the last 6 months (commissions)

Self-Employed

_______ Photocopy of Business Registration (DTI/SEC)
_______ Mayor's Permit
_______ ITR for the last 2 years
_______ Original Audited Financial Statements for the last 2 years
_______ Franchise/OR/CR/ (for taxi/jeepney/bus operators)
_______ PTR (for practicing professionals)
_______ Bank Statements for the last 6 months
_______ Picture of business establishment
_______ Company profile (if applicable)
_______ Leasing Contract (if possible)

OFW

_______ Original Certificate of Employment and Compensation (notarized)
_______ Photocopy of Contract of Employment (valid after 6 mos. After reservation)
_______ Photocopy of passport (with entries)
_______ Photocopy of Seaman's Book
_______ Proof of remittances (last 6 months)
_______ Payslips for the last 3 months
_______ Bank Statements for the last 6 months
_______ Special Power of Attorney (w/ Consular seal if notarized abroad)
_______ Certificate of Vacation Status with Tentative Departure
_______ Certificate of Contract Renewal or Extension

Other Documents (if applicable)

_______ Affidavit of Waiver (for foreign spouse)
_______ Court Order for Finality (if separated/annulled)
_______ Affidavit of Support
_______ Affidavit of Former Filipino Citizen
_______ Tax Record Update (TRU)
_______ Mortgage Redemption Insurance
_______ Documents evidencing source of income i.e. rental agreement