Required Document Checklist
{A Requirements for loaly-employed borrowers
CComplety filed out and signed application form
Clear cop of one vad ID (photo-bearng government issued) ofborrowerlspouse!
co-borrowersgnatories ofthe loan
‘Any ONE ofthe following income documents
* tates Certete of Employment and Compensation
> Latest Income Tx Renn
> Lares 3 mons Pass
> Latest 3 months Bank Statements
Note: to credit commision ncome,kinly submit atest 6 months pysipe
Moregage Redemption Insurance (MR) Application Form
Relevant colsteral documents (section 6)
8, Requirements fr sel-employed borrowers
CCompletaly filed out and signed application form
Clear copy of one valid ID (photo-bearing government issued) of borrowerlspouse!
cosborrowerisgnatores of the loan
Income Tax Return (170 for sole proprietary owner: or 1702 for Corporation)
‘Any ONE of the following income documents:
3 Audited Franca Statements (acest | yea)
> Bank taement (atest 3 mani)
> LeaseRenal Contracts
[Note:For licensed Real Estate brokers ad licensed Insurance broker, kindy submit atest 12 months
proof of income to credit commission based income
Mortgage Redemption Insurance (MR) Application Form
Relevant colateral documents (ction &)
C. Requirements for corporate borrowers
‘Completely filed out ad signed application form
Company profile: background, owners, key officers
SEC Regitration and General Information Sheet
Bank Statements (latest 3 months)
Income Tax Return (702 for Corporation) with Audited Financial Statements for the
past 3 years
Suppliers contact info (with average monthly transactions)
Customers contact info (with average monthly transactions)
‘Authorization leter (for bank, business and trade checkings)
Moregage Redemption Insurance (MRI) Application Form
Relevant colsteral documents (eection E)
D. Requirements for OFW borrowers
Completely filed out and signed application form
Cea copy of one valid ID (photo-bearing government issued) of borrowerlspouse!
co-borrowerisignatories ofthe loan
‘Any ONE of the following income documents
> Certificate of Employment with compensation (sued within the asc 6 months)
> Laese Crew Contact fr setarer/seaman)
> Latest Employment Contract (or lne-based OFWs)
> Alloament Sip
> Latest 3 months paysp: OR bank statement for past 3 months
[Note:Fer OFWs hired direct abroad, ary TWO income documents are required
CConsularized Special Power of Atcornay is needed if with attorney in face
Mortgage Redemption Insurance (MRI) Application Form
Relevant collateral documents (section E)
E. Collateral document requirements
Copy of collateral tle (TCTICTC)
(Copy of Tax Declaration on land and/or improvement
‘Agprazal Fee paid to SBC: OR Number
Acqustion from accredited developer
Contract to Sel or Reservation Agreement
Home construction or renovation
Bil of Materials and Estimates of Construction and Labor Cost
Floor and Building Plan and Bulding Specifications
Loan take-out / Home equity
Proof of amoreizition payments for the lage 3 months
Statement of Account from Moregngee Banke