• Notarized Certificate of Employment and Compensation (CEC) Indicating the gross monthly income and monthly allowances or monthly monetary benefits received by the employee.
• Latest Income Tax Return (ITR) For the year immediately preceding the date of loan application with attached BIR Form No. 2316 stamped received by the BIR.
• Certified One (1) Month Payslip Within the last three (3) months prior to date of loan application.

NOTE: For government employees, certified one (1) month payslip within the last three (3) months prior to date of loan application must be submitted together with CEC or ITR.

• ITR, Audited Financial Statements, and Official Receipt of tax payment from bank supported with DTI Registration and Mayor’s Permit/Business Permit
• Commission Vouchers reflecting the issuer’s name and contact details (for the last 12 months)
• Bank Statements or passbook for the last 12 months (in case income is sourced from foreign remittances, pensions, etc.)
• Copy of Lease Contract and Tax Declaration (if income is derived from rental payments)
• Certified True Copy of Transport Franchise issued by appropriate government agency (LGU for tricycles, LTFRB for other PUVs)
• Certificate of Engagement issued by owner of business
• Other document that would validate source of income

• Employment Contract:
  • Employment Contract between employee and employer; or
  • POEA Standard Contract
• Certificate of Employment and Compensation
  • CEC written on the Employer/Company’s official letterhead; or
  • CEC signed by employer (for household staff and similarly situated employees) supported by a photocopy of the employer’s ID or passport
• Income Tax Return filed with Host Country/Government

NOTE: If documents are in foreign language/s, English translation is required.

• Philippine Identification (PhilID) Card
• Passport including those issued by foreign governments
• Driver’s License
• Professional Regulation Commission (PRC) ID
• National Bureau of Investigation (NBI) Clearance
• Police Clearance
• Postal ID
• Voter’s ID
• Tax Identification Number (TIN) ID
• Barangay Certification or Barangay IDs or similar documents bearing picture of the Member
• Government Service Insurance System (GSIS) e-Card
• Social Security System (SSS) Card
• Senior Citizen Card
• Overseas Workers Welfare Administration (OWWA) ID
• Overseas Filipino Worker ID
• Seaman’s Book or Seafarer’s Identification and Record Book (SIRB)
• Alien Certification of Registration/Immigrant Certificate of Registration
• Government Office and GOCC ID, e.g. AFP ID, Pag-IBIG Fund Loyalty Card
• ID issued by the National Council on Disability Affairs (NCDA)
• Department of Social Welfare and Development (DSWD) Certification
• Integrated Bar of the Philippines ID
• Company ID issued by Private Entities or Institutions Registered with or supervised or regulated either by the BSP, SEC or IC.
• PhilHealth Health Insurance Card ng Bayan