LOCALLY EMPLOYED

Standard Documents:
At Least Two (2) Valid IDs – Government Issued
Birth Certificate – if Single
Marriage Certificate – if Married
Certificate of No Marriage (CENOMAR) – if Single with Dependent
Finality of Annulment or Divorce Papers – if Separated
Latest Proof of Billing – Philippine Address
 
Income Documents:
Certificate of Employment with Compensation (COEC)
Latest Income Tax Return (ITR)
Three (3) Months’ Payslips
Six (6) Months Bank Statements – if Salary is via Voucher

OFW

Standard Documents:
At Least Two (2) Valid IDs – Government Issued
Birth Certificate – if Single
Marriage Certificate – if Married
Certificate of No Marriage (CENOMAR) – if Single with Dependent
Finality of Annulment or Divorce Papers – if Separated
Latest Proof of Billing – Philippine Address
SPA Form – Notarized or Consularized
Income Documents:
Certificate of Employment with Compensation (COEC)
Note: If Seaman, COEC with POEA Stamp
Three (3) Months’ Payslips
Six (6) Months Bank Statements or Proof of Remittances

SELF EMPLOYED

Standard Documents

At Least Two (2) Valid IDs – Government Issued
Birth Certificate – if Single
Marriage Certificate – if Married
Certificate of No Marriage (CENOMAR) – if Single with Dependent
Finality of Annulment or Divorce Papers – if Separated
Latest Proof of Billing – Philippine Address
Income Documents:
Business Permits and Registration
* DTI Permit, Mayor’s Permit, etc.
Latest Two (2) Years Income Tax Return (ITR)
Latest Two (2) Years Audited Financial Statements (AFS)
Latest Six (6) Months Bank Statements
List of Major Customers and Suppliers – at Least Three (3)
Company Profile and picture
Additional Documents for Corporation:
Security and Exchange Commission Certificate (SEC CERT)
Secretary’s Certificate
Additional Documents for Incorporation:
Articles of Incorporation
Secretary’s Certificate
By Laws
General Information Sheet