Keep your inventory fully stocked while we handle the payments. We will oversee everything, making sure everything’s paid on time without you having to worry about them.
Requirements
Company Profile
Audited Financial Statements (AFS) for the past 3 years Permanent Address
COE / Latest Payslip
Bank statement from major depository bank/s 3 months for P5MM and below (minimum) / 6 months for above P5MM (only required if AFS was audited by those unaccredited by the BSP/SEC or Pro-forma FS)
Latest General Information Sheet or GIS
Trade References
DTI/SEC Registration
Articles of Incorporation and By Laws
Board Resolution or Secretary’s Certificate on authorized signatories (only for corporations & partnerships)
Government-issued IDs of authorized signatories
Collateral documents as may be required.
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