LIST OF REQUIREMENTS

Reservation Fee

Two (2) Valid Government-Issued IDs with 3 Specimen Signatures (Buyer/Spouse/Atty-in-Fact/Co-borrower)

Tax Identification Number (TIN)

PSA Birth Certificate (Both if Married/Co-borrower)

Certificate of No Marriage CENOMAR (If single/Annulled/Divorced/Widowed)

Proof of Billing (Electric or Water Bill)

Oath of Allegiance (If Dual Citizen)

Special Power of Attorney (SPA) (If applicable)

Certificate of Employment (COE) (With salary/Date Hired/Position/HR Contact Details indicated)

ITR 2316

Latest 3 Months Payslip

Latest 6 Months Bank Statement

Proof of other income (if applicable)

Certificate of Employment (COE) (English Translated, Salary, Position, Years in Service)

Latest 3 Months Payslips

Proof of Remittances

OEC/Working Visa/Resident VISA

POEA Contract (Seafarer)

Passport Stamp (Departure & Arrival, OFW & Seaman)

Latest 6 Months Bank Statement/Passbook

Seaman's Book with Latest Stamp (Date of Embarkation)

Certificate of Registration (COR)

Security Exchange Commission (SEC) (If Corporation Business)

Department of Trade and Industry (DTI)

Business and Mayor's Permit

Audited Financial Statement (Latest 3 Years)

ITR 1701Q - Proprietor

ITR 1702Q - General/Corporation

Picture of Establishment

Lease of Contract & tax Declaration (If the establishement is rented)

CTC Transport Franchised (Franchised Permit/LTO/LGU)

Latest 6 Months Bank Statement/Passbook

Proof if Income

3 List of Customer with contact details

3 List of Suppliers with contact details