CHECKLIST OF REQUIREMENTS

BASIC REQUIREMENTS
  • Accomplished Buyer’s Information Sheet (2 copies) with recent 1x1 ID photo (2 copies)
  • One (1) valid ID (Photocopy, back to back) of Principal Buyer and Spouse, Co-Buyer and Spouse, if applicable
  • Proof of Income for (any of the following):

    1. Owned Business
      • Certified true copy of Income Tax Return (ITR) with Financial Statement with copies of official receipt of tax payments
      • DTI Registration/Mayor’s Permit/Business Permit
    2. Commission Base
      • Commission Vouchers reflecting the issuer’s name and contract details (for the last 12 months)
    3. Drivers
      • Certified True Copy of Transport Franchise issued by appropriated government agency (LGU for tricycles, LTFRB for other PUVs)
    4. Foreign Remittances and Pensions
      • Bank Statements or passbook for the last 12 months (in case income is sourced from foreign remittances, pensions, etc.)
    5. Rental Payments
      • Copy of lease Contract and Tax Declaration (if income is derived from rental payments)
    6. Sari-sari Store/Mini Groceries, Sub-Contractor, On call Maintenance, Technician
      • Brgy.Certificate/Clearance
      • Properly Accomplished Certificate of Engagement duly notarized

ADDITIONAL REQUIREMENTS
  • Copy of Frequently Asked Questions (FAQ’s) with signature
  • Photocopy of P1,000.00 Reservation Fee Receipt
  • Photocopy of 1 valid ID of the signatory in the Certificate of Engagement

Insurance Coverage (if applicable only)

  • Health Statement Form (Medical Questionnaire)
    • For borrowers over 60 years old
    • For borrowers up to 60 years old, if loans is over P2.0M to P6.0M
  • Health Statement Form (Medical Questionnaire) and Copy of the result of medical examination conducted prior to assignment overseas as required by the employment agency
    • For OFW borrowers over 60 years old
BASIC REQUIREMENTS
  • Accomplished Buyer’s Information Sheet (2 copies) with recent 1x1 ID photo (2 copies)
  • One (1) valid ID (Photocopy, back to back) of Principal Buyer and Spouse, Co-Buyer and Spouse, if applicable
  • Proof of Income for (any of the following):

    1. Notarized Certificate of Employment and Compensation (CEC) indicating the gross monthly income and monthly allowances or monthly benefits received by the employee
    2. Certified One (1) Month Payslip, within the last three (3) months prior to date of loan applicationLatest 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

    • NOTE: For Government Employees, the 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.


ADDITIONAL REQUIREMENTS
  • Copy of Frequently Asked Questions (FAQ’s) with signature
  • Photocopy of P1,000.00 Reservation Fee Receipt

Insurance Coverage (if applicable only)

  • Health Statement Form (Medical Questionnaire)
    • For borrowers over 60 years old
    • For borrowers up to 60 years old, if loans is over P2.0M to P6.0M
  • Health Statement Form (Medical Questionnaire) and Copy of the result of medical examination conducted prior to assignment overseas as required by the employment agency
    • For OFW borrowers over 60 years old
BASIC REQUIREMENTS
  • Accomplished Buyer’s Information Sheet (2 copies) with recent 1x1 ID photo (2 copies)
  • One (1) valid ID (Photocopy, back to back) of Principal Buyer and Spouse, Co-Buyer and Spouse, if applicable
  • Proof of Income for (any of the following):

    1. Employment Contract
      • Employment Contract between employee and employer; or
      • POEA Standard Contract
    2. Certificate of Employment and Compensation (CEC)
      • 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
    3. Income Tax Return filed with Host Country/Government

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


ADDITIONAL REQUIREMENTS
  • Copy of Frequently Asked Questions (FAQ’s) with signature
  • Photocopy of P1,000.00 Reservation Fee Receipt

For OFW Members

  • Special Power of Attorney (SPA) notarized prior to date of departure
  • For OFW member abroad, a SPA notarized by a Philippine Consular Officer, or SPA notarized by a local notary (of the country where the member is working) but duly authenticated by the Philippine Consulate
  • The Fund may also require any or a combination of the following documents:
    • Payslip indicating income received and period covered
    • Valid OWWA Membership Certificate
    • Passport with appropriate visa (Working Visa)
    • Residence card/permit (permit to stay indicating work as the purpose)
    • Bank remittance record
    • Professional License issued by Host Country/Government

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

Insurance Coverage (if applicable only)

  • Health Statement Form (Medical Questionnaire)
    • For borrowers over 60 years old
    • For borrowers up to 60 years old, if loans is over P2.0M to P6.0M
  • Health Statement Form (Medical Questionnaire) and Copy of the result of medical examination conducted prior to assignment overseas as required by the employment agency
    • For OFW borrowers over 60 years old
List of Accepted IDs

Government-issued picture IDs such as the following:

  • 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
  • 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