GENERAL DOCUMENTS
- Duly Accomplished Application Form
- Photocopy of Income Tax Return (ITR) for the last 3 years
- Bank Statements for the past 6 months
- Copy of Marriage Contract, if applicable
(+) REAL ESTATE COLLATERAL DOCUMENTS
- Two (2) Photocopies of Transfer Certificate of Title (TCT) or Condominium Certificate of Title (CCT) - Owner's duplicate copy
- Photocopy of Tax Declaration (land and building, if applicable)
- Payment of Appraisal Fee
(+) FOR FRANCHISING LOAN
- Franchise Endorsement / Contract with Franchise Owner
(+) FOR CONSTRUCTION / DEVELOPMENTAL LOAN
- Building Plan
- Building Specifications
- Bill of Materials
- Development Permit
- Subdivision Plan
- Feasibility Study
ADDITIONAL REQUIREMENTS
(+) FOR EXISTING ENTREPRENEURS
- Company Profile
- Photocopy of BIR-stamped financial statements for the last 3 years
- Photocopy of Business Registration Certificate / Business Permit / Latest General Information Sheet
- Photocopy of SEC-validated Articles of Incorporation / By-Laws, if corporation
- Resume of Major Stockholders, if corporation
(+) FOR EMPLOYED / FIRST TIME ENTREPRENEURS
- Updated Certificate of Employment indicating salary, position, and tenure
- Resume of Loan Applicant
- Certificate of Employment authenticated by Consul Office, if Overseas Filipino
Source: Business Diary Philippines
0 Comments