BORROWER

 

EMPLOYED

Valid Government Issued ID (Click here to see acceptable IDs)
Certificate of Employment
Company ID
Payslip (3 months)
Driver’s License – for Auto Sangla (ORCR) Loan
Photocopy of ORCR – for Auto Sangla (ORCR) Loan
Selfie with ID
Proof of Billing
Allottee Form Contract – for Seafarer Loan
Contract with POEA stamp – for Seafarer Loan
Passport – for Seafarer Loan
Seaman’s Book – for Seafarer Loan

 

SELF EMPLOYED

Valid Government Issued ID (Click here to see acceptable IDs)
Driver’s License – for Auto Sangla (ORCR) Loan
Photocopy of ORCR – for Auto Sangla (ORCR) Loan
Selfie with ID
Proof of Billing
Bank Certificate with Average Daily Balance
Business Permit / Mayor’s Permit
Latest 1-year Audited Financial Statement (AFS)
Latest Bank Statement (2 Months)
Latest Income Tax Return (ITR)

 

BUSINESS OWNER

2 Valid Government Issued ID (Click here to see acceptable IDs)
Proof of Billing
Selfie with ID
Driver’s License – for Auto Sangla (ORCR) Loan
Photocopy of ORCR – for Auto Sangla (ORCR) Loan
6 Months Bank Statement (Checking Account)
Bank Certificate with Average Daily Balance
Business Permit
Business Permit / Mayor’s Permit
DTI Permit
Financial Statement
Latest 1-year Audited Financial Statement (AFS)
Latest Bank Statement (2 Months)
Latest Income Tax Return (ITR)
Post Dated Check with Account Name

 

Note: Other documentary requirements may be requested by the lender before approval

LENDER

 

EMPLOYED/BUSINESS OWNER/SELF-EMPLOYED

2 Valid Government Issued ID (Click here to see acceptable IDs)