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Account Opening Requirements |
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FOR INDIVIDUALS |
Three (3) valid IDs - any three of the following:
- Driver's License
- Alien Certificate of Registration (ACR) for Foreign Nationals
- Passport
- Employment ID
- School ID
- Membership ID
- Professional Regulations Commission License
- One 2X2 picture (for minors and walk-in clients)
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FOR ENTREPRENEURS |
Three (3) valid IDs of the registered owner plus:
- Certificate of Business Name Registration
- Application for Business Name
- Mayor's Permit
- Specimen Signatures of Signatory
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FOR PARTNERSHIPS |
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- SEC Registration |
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- Articles of Partnership |
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- Partner's Resolution to Open Account (Notarized) |
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- Specimen Signatures of Signatories |
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FOR CORPORATION |
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- SEC Registration |
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- Articles of Incorporation and By-Laws |
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- Board of Resolution to Open Account (Notarized) |
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- Specimen Signatures of Signatories |
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- List of Current Elected Officers certified by Corporate Secretary |
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CarSuiteLoan Requirements |
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INDIVIDUAL |
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- Completely filled up application form |
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- Income Tax Return |
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- Certificate of Employment if employed |
If engaged in Business:
- Business Registration Certificate
- Business Permit
- Financial Statement (for the last 3 years)
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- Bank Reference/Statements |
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- Proof of other Income Sources |
- Identification Papers e.g. Driver's Licence, SSS/GSIS cards,
Company ID, Passport, etc. |
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CORPORATE |
- Completely filled up Corporate 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 princippal 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
- Credit lines and Existing/ Paid Loans
- Deposit Accounts
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BANK DOCUMENTS |
- Chattel Mortgage/Promissory Note
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- Disclosure Statement
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