Requirements
- Company Profile
- Audited Financial Statements (AFS) for the past 3 years Permanent Address
- COE / Latest Payslip
- Bank statement from major depository bank/s 3 months for P5MM and below (minimum) / 6 months for above P5MM (only required if AFS was audited by those unaccredited by the BSP/SEC or Pro-forma FS)
- Latest General Information Sheet or GIS
- Trade References
- DTI/SEC Registration
- Articles of Incorporation and By Laws
- Board Resolution or Secretary’s Certificate on authorized signatories (only for corporations & partnerships)
- Government-issued IDs of authorized signatories
Collateral documents as may be required.
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