As soon as you apply and get qualified for a loan, you will have a dedicated Account Manager who will be your contact person and will help you with the submission of your requirements.
If you haven't applied yet, you may apply by clicking this link.
Required Documents:
1. ✅ Valid Government-Issued ID (One Required)
Accepted IDs:
- Driver's License
- Passport
- Postal ID
- PRC ID
- UMID
- ACR ID
- Special Retiree Resident Visa (SRRV) ID
- Special Investor Resident Visa (SIRV) ID
- Alien Employment Permit
- SSS ID
- Pag-IBIG/HDMF ID
- NBI Clearance
- PhilSys/National ID
Please Note:
If using PhilSys/National ID, you must also provide one of the following:
- A secondary ID that includes a signature
- A selfie while holding a piece of bond paper with three (3) signature specimens
TIN ID is only accepted as a secondary ID.
2. 🏦 Bank Statements (Last 3 Months)
- Applicants may also submit scanned copies of their passbooks instead of bank statements
- Required unless your business has 100M+ declared revenue in your Audited Financial Statement.
- Businesses meeting this threshold are not required to submit bank statements.
3. 📈 Financial Documents
Submit either of the following:
-
Latest Audited Financial Statements
- In-house financial statements are not accepted because they are not audited
- Income Tax Return (ITR)
-
Corporations are not required to submit an ITR.
4. 🧾 Business Registration & Corporate Documents
Based on your business type, the following may be required:
For Corporations:
- Secretary's Certificate
- Articles of Incorporation
- General Information Sheet
- SEC Certificate of Registration
For Partnerships:
- Managing Partner's Certificate
- Articles of PartnershipFor
For One Person Corporations:
5. 🏢 For Businesses with Corporate or Government Transactions
Submit any applicable Future Revenue Documents:
- Unpaid Purchase Orders
- A valid purchase order must be issued by a partnership, corporation, or government entity. The delivery date should be at least five (5) calendar days from the upload date.
- You can submit documents similar to purchase orders, including Notice to Proceed, Contract Agreement, Notice of Award, as well as Contracts and Progress Billing.
- Invoices
- Invoices must be issued by you to a corporation or government entity, with an expected payment date at least seven (7) calendar days from the upload date. Invoices should be signed or stamped by the buyer. If not stamped, you may submit a supporting document such as an acknowledgment email or transmittal document.
- Accepted future revenue documents: Invoice, Sales Invoice, Charge Invoice, Billing Receipt/Billing Statement, Delivery Receipt, Counter Receipt, Statement of Account (SOA)
- Contracts
- Completed Trade References Form
- Summary Alphalist of Withholding Tax
- Official Receipts from business-to-business transactions
For more details regarding accepted future revenue documents, please see this article: What documents are accepted as future revenue documents