The following are the documents required to verify business information:
- BIR Certificate of Registration 2303
- DTI (for sole proprietorship) or SEC Certificate of Registration (for corporations and partnership)
- Proof of billing
- Latest General Information Sheet (for corporations)
- Articles of Partnership (for partnerships)
- At least 3 months Bank Statements
- Previous year's Income Tax Return with BIR-stamped
- Previous two (2) years audited financial statements (AFS) with BIR-stamped
- List of top 3 customers with annual revenue earned.
Note: Kindly use the attached file format for the list of your top 3 customers.