Individual
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Completely filled-out Application Form
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Income Tax Return
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Certificate of Employment if employed
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If engaged in Business:
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Business Registration Certificate
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Business Permit
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Financial Statement (for the last 3 years)
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Bank Reference/Statements
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Proof of other Income Sources
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Identification Papers e.g. Driver's Licence, SSS/GSIS cards, Company ID, Passport, etc.
Corporate
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Completely filled-out Application Form
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Financial Statements for the last 3 years (both Audited and In-House)
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Articles of Incorporation
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By-laws
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List of Major stockholders, addresses and ownership
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List of principal officers, positions, and addresses
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Company Profile
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Business write-up
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Trade References - at least 3 major suppliers and 3 major clients
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Bank References (Deposit Accounts; Credit Lines and existing/paid loans)
Bank Documents
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