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Loans | Grow your SME Business Loan | Checklist of Requirements
 
 
 
Checklist of Requirements 
 
A. INFORMATION ON BORROWER
 
1. Duly accomplished application form
2. Business Profile
3. Business Registration Certificate (photocopy)
4. SEC - validated Articles of Incorporation/By-laws (photocopy)
5. Bio-data of applicant (for individual borrowers/stockholders of corporations)
 
B. INFORMATION ON COLLATERAL
 
1. Two photocopies of Transfer Certificate of Title (TCT); If condominium, photocopy of Condominium Certificate of Title (CCT); Master Deed of Declaration and Mother TCT
  2. Lot Plan (or subdivision plan for developmental loan) certified by geodetic engineer
3. Location/vicinity map
  4. Photocopy of tax declaration (land and building, if applicable)
5. Building Plan
  6. Bill of materials/construction cost estimate/specifications
7. Development Permit (for developers only)
 
C. INFORMATION ON INCOME
(Separate documents to be submitted by applicant and spouse/co-borrower)
 
1. BIR-stamped financial statements-last 3 years (photocopy-audited and interim)
  2. Photocopy of BIR-stamped Income Tax Return (last 3 years) - Applicant/Spouse/Co-borrower
  3. Certificate of Employment and salary
  4. Lease contracts of income-earning properties (photocopy), if any
  5. Bank statements (for the past 6 months)
 
 
 
 
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