• Duly-Accomplished Application Form

• Two (2) valid Government-issued IDs

• Latest Statement of Account from Mortgagor

• Proof of payment for the last 6 months (Official Receipts or cleared checks with Bank Statements or Ledger)

• Business Registration (SEC/DTI)

• Audited Financial Statements for the last 2 years

• Updated Interim Financial Statement if most recent AFS is more than 6 months

• Latest 6-month bank statements w/ authorization to conduct bank verification

• List of trade references (at least 3 suppliers and 3 customers with telephone numbers and contact persons)

• Articles of incorporation and By-laws

• Certificate of Employment w/ Compensation (COEC) indicating position and length of service

• Latest Income Tax Return (ITR)

• COEC w/ original 6-month remittances; or

• COEC w/ original 6-month payslips; or

• Consularized Certificate of Employment w/ Compensation (COEC)

• Crew Contract validated by POEA

• Clinic Address/es and schedule/s

• Rental/Lease Contract (indicating name of tenants and rental amounts with complete a ddresses of properties being rented)

• Photocopy of title (CCT/TCT)

• LTO Certificate of Registration (CR) and Official Receipt (OR)

• LTFRB Franchise/s

• Vouchers and bank statements (for the last 6 month reflecting commissions)

• Required Collateral Documents

• Photocopy of Title for Collateral (TCT for land title/CCT for condo title)

• Appraisal Fee Official Receipt (OR)

• Tax Declaration (Land and Building)

• Bill of Materials or Cost Estimate

• Building Plan or Renovation Plan

• General Specification or Scope of Work

*Other collateral documents will be required prior to loan booking i.e. Latest Tax Receipt, Latest Tax Clearance, Lot Plan with vicinity map signed by a Geodetic Engineer, or Master Deed of Declaration for condo units.