REQUIREMENTS PLAN 500- 3500

INDIVIDUAL APPLICATION REQUIREMENTS

1. Completely filled-out and properly signed Service Application Form (SAF).
2. Proof of Identification (POI) - Standard POI can be any one (1) of the following:
• Laminated Company ID
• Locally-issued Passport
• Professional Regulations Commission (PRC) ID
• Digitized/photo Social Security System (SSS)
• Digitized/photo Tax Identification Number (TIN) ID
• Locally issued driver’s license
• Laminated/photo Senior Citizen’s ID
• Locally-issued major photo Credit Card
• Laminated/photo membership ID from Top Sports and Country Clubs
• Laminated/photo firearms license card or Firearms Permit to Carry
2.1. For foreign citizen applicants, valid (not expired/revoked) internationally-issued passport or unexpired Alien Certificate of Registration (ACR)
3. Proof of Address (POA) – POA must be under the applicant's name and matches the preferred billing address. Standard POA can be any one (1) of the following:
• Utility Bill (e.g. Electric or Water or Telecom or Cable or Credit Card Bill)
• Bank Statement
• Lease of Contract
• Notarized Lessor’s Certificate
• Certificate of Employment
• Membership bill from any of the Top Sports and Country Clubs
4. Proof of Financial Capacity – Financial reference can be any one (1) of the following:
• Bank Account Documents (e.g. Bank Certification Letter, Bank Deposit Certificate, Bank Passbook/Bank Statement)
• Certificate of Employment (COE)
• Latest Income Tax Return (ITR)
• Credit Card Statement of Account (SOA)
Note: Other documentary requirements may be requested based on the credit evaluation.