WHAT YOU NEED TO SUBMIT:
- Updated Reference list (online form) Reference List
- See checklist below of basic documents for compliance
Partnership/ Corporation (Additional Requirements)
- SEC Registration, Articles of Partnership/Incorporation, and By-Laws
- Updated Gen. Info Sheet (GIS)
- Secretary Certificate with Board Reso or Partnership Reso (upon loan release)
NOTE
1. Sole Proprietor - The applicant must be the registered business owner and signatory in the submitted checking account/s
2. Partnership/Corporation - The applicant must be the major shareholder in the Corporation, holding the highest Position, and a signatory in the submitted checking account/s