Checklist of Requirements

Individual Buyer

1. Requirements:

1.1 Two (2) Valid IDs (government issued) photo bearing and with specimen signature

1.2 Proof of Billing

1.3 Latest Community Tax Certificate or details of CTC;

1.4 Copy of PSA copy of Birth Certificate for single buyers; and If buyer is married, one valid ID of spouse

to verify name and Copy of PSA Marriage Contract

1.5 Proof of income and source of funds (any of the following)

If Employed:

Latest Income Tax Return;

Employment Certificate and compensation

Certificate of Deposit or Bank Statement

If Self Employed:

Audited Financial Statement of company and business with at least the previous

year’s comparative financials

Mayor's permit / Business permit

SEC Registration / DTI Registration;

Certificate of Deposit or Bank Statement

2. Completely filled out and signed sale/bank document forms:

2.1 Customer Relationship Form

2.2 Purchase Proposal Form

2.3 Talking Points Form

2.4 Option Agreement

2.5 Signature Card

3. For Attorney In Fact  (AIF) / Representative:

3.1 Notarized original copy of Special Power of Attorney (SPA) 

For clients/buyers who are abroad and are not able to sign as required or present original

documents, certain identified KYC or additional documents must be consularized from the

country where client/buyer is located.

3.2 Completely filled out Customer Relationship Form

3.3 (Two) 2 Valid IDs (government issued) photo bearing and with specimen signature;

3.4 Proof of Billing

Note: 

Additional documents may be required

Kindly submit clear photocopies and present the original documents/ID/Forms to our bank

personnel’s/Officers for purposes of authentication/verification.

Kindly completely fill up the forms in legible and readable manner and put NOT APPLICABLE or

NONE as maybe necessary.

For all applications:

* Offer to buy form

* Buyers Information Sheet (both wife and husband/co-buyer)

* 2 valid ID with 3 specimen signature (Both wife and Husband/co-buyer)

* Proof of income (Remittances/Payslip/Bank Statement) both spouses

* Proof of billing (Water bill/Electricity Bill/ Telephone Bill)

* Marriage Certificate (if married)

* Birth Certificate (if single) & Cenomar

* Certificate of Employment both spouses

* SPA (if applicable)

If applicant is in business or in professional practice:

*Latest BIR Form 1701 or 2317 with attached Audited Financial Statement with BIR Stamp

* TIN Verified If applicant is employed:

*Proof of income (ITR/Pay slip/Financial Statement/Remittances)

*Latest Certificate of Employment

*Latest Income Tax Return or BIR Form 2316, 2306, 2307, or 1700

If applicant is an OFW:

*Any of the following:

*Consularized Certificate of Employment

*Job Contract

*Proof of Remittance for the past 3 months

*Active OFW Account

*Philippine based Loan Administrator and Co-maker with source of income (to submit same requirements as applicant)

If applicant is an Immigrant:

*Latest Certificate of Employment and any of the following:

*Latest Income Tax Return

*Proof of Remittance for the past 3 months

*Active OFW Account

*Payslips for the past 3 months

*Philippine based Loan Administrator and Co-maker with source of income (to submit same requirements as applicant)

For Corporate Buyers:

* Original Board Resolution and/or Secretary’s Certificate authorizing the purchase and appointing the signatory for the corporation

* SEC Registration

* Articles of Incorporation and By-laws

* Latest Income Tax Return (BIR Form 1702)

* Latest Audited Financial Statement

* Photocopy of valid ID of the signatory

* Community Tax Certificate of the company and signatory

* Tax Identification Number of the company and signatory