PROOF OF IDENTIFICATION

Photocopy of any of the following photo-bearing government issued IDs with date of birth and signature


TIN ID


DRIVER'S LICENSE


UMID


PRC ID


PASSPORT



PROOF OF INCOME

Photocopy of any of the following income documents


For Employed, any of the following:
  1. Copy of the the latest Income Tax Return (ITR) duly stamped as received by the BIR or its authorized agent bank (BSP Circular No. 472 as amended) and/or the employee’s copy of BIR Form 2316 duly signed by the employer.
  2. Copy of last 3 months’ payslip from date of application.
  3. Original Copy of Certificate of Employment (COE) (Only for Top 1,000 Corporations – must contain name, position, date of employment and Gross Annual Income
For Self-employed, any of the following:
  1. Copy of the latest Audited Financial Statement (AFS) with bank or BIR Stamp.
  2. Copy of latest Income Tax Return (ITR) duly stamped as received by the BIR or its authorized agent.
For existing Credit Cardholder with Other Bank:
  1. Latest Billing Statement of Credit Card/s with at least 9(nine) months as principal cardholder.
For Foreigners, any of the following:
  1. Proof of Income or Employment AND a Copy of Alien Certificate of Registration(ACR)/ Immigration’s Certificate of Residence (ICR) or VISA.

INCOME TAX RETURN (ITR)

(BIR Form 2316)

PAYSLIP

(Latest 3 months)

CERTIFICATE OF EMPLOYMENT (COE)