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C - Users25789DesktopList of Required Docs (Standard)

This document is a checklist of 11 required documents for a business or commercial loan application. It includes identification documents, business registration documents, tax returns, financial statements, bank statements, proof of billing, property ownership documents, tax declarations, location plans, and a bill of materials if the loan is for construction purposes. The checklist helps ensure applicants provide all necessary information for the loan application to be processed.

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JudithRavello
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33 views

C - Users25789DesktopList of Required Docs (Standard)

This document is a checklist of 11 required documents for a business or commercial loan application. It includes identification documents, business registration documents, tax returns, financial statements, bank statements, proof of billing, property ownership documents, tax declarations, location plans, and a bill of materials if the loan is for construction purposes. The checklist helps ensure applicants provide all necessary information for the loan application to be processed.

Uploaded by

JudithRavello
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Checklist of Required Documents for Business/Commercial Loan Application

Submitted?
Number Item
Yes No

1 Duly accomplished Business Loan Application Form

2 One valid government issued ID

Business Registration Certificate/Business Permit/General


3
Information Sheer (GIS)

4 Photocopy of Income Tax Return (ITR) for the last three years

Photocopy of Audited Financial Statement (AFS) for the last


5
three years

6 Bank Statements with other major banks at least 6 months

7 Proof of Billing

8 Copy of TCT/CCT (Owner’s Duplicate Copy)

9 Updated Tax Declaration

10. Vicinity Map/Location plan/Lot plan

11. Bill of Materials (if purpose is for construction)

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