Step 1 of 6

    List of requirements

    1. Company Profile

    2. BIR 2303

    3. DTI Registration and SEC Registration (front page only w/ Registration Number)

    4. Articles of Incorporated and Gen. Information Sheet pages showing List of Stockholders & Shares of Stocks only.

    5. Authorization Letter to facilitate Credit Investigation with your banks & suppliers

    6. Latest Bank Statement/ Latest Audited Financial Statement

    Please ensure the filename is short, and attach a comprehensive list of requirements (docx, csv, pdf, jpg, and png only)

    Step 2 of 6

    Customer Information

    Company Name*
    Company Address*

    Applicant's Name*

    Designation*
    Telephone No.*
    Fax No.
    E-mail Address*
    Mobile No.*
    TIN*
    Tax Code*
    Tax Rate*
    Nature of Business*

    Step 3 of 6

    Collection Information

    Collection Address*

    Contact Name *

    Designation*
    Telephone No.*
    Fax No.*
    E-mail Address*
    Mobile No.*

    Step 4 of 6

    IMPORTANT: FOR PURPOSE OF SPECIMEN SIGNATURES VERIFICATION ONLY

     

    Authorized Signatories (Purchasing)
    First Name
    Last Name
    Designation


     

    Additional Authorized Signatories (Optional)
    First Name
    Last Name
    Designation


     

    Authorized Signatories (Finance)
    First Name
    Last Name
    Designation


     

    Additional Authorized Signatories (Optional)
    First Name
    Last Name
    Designation


    Step 5 of 6

    CREDIT INFORMATION

     

    Bank 1 (Required)
    Bank Name*
    Bank Branch*
    Bank Account Name*
    Bank Account No.*
    Contact Name*

    Designation*
    Email*
    Telephone No.*
    Years in Dealing*
    Bank 2 (Optional)
    Bank Name
    Bank Branch
    Bank Account Name
    Bank Account No.
    Contact Name

    Designation
    Email
    Telephone No.
    Years in Dealing
    Bank 3 (Optional)
    Bank Name
    Bank Branch
    Bank Account Name
    Bank Account No.*
    Contact Name

    Designation
    Email
    Telephone No.
    Years in Dealing
    Bank 4 (Optional)
    Bank Name
    Bank Branch
    Bank Account Name
    Bank Account No.
    Contact Name

    Designation
    Email
    Telephone No.
    Years in Dealing

    Step 6 of 6

    Supplier 1 (Required)
    Supplier Name*
    Merchandise Supplied*
    Contact Name*

    Designation*
    Email*
    Telephone No.*
    Years in Dealing*
    Supplier 2 (Optional)
    Supplier Name
    Merchandise Supplied
    Contact Name

    Designation
    Email
    Telephone No.
    Years in Dealing
    Supplier 3 (Optional)
    Supplier Name
    Merchandise Supplied
    Contact Name

    Designation
    Email
    Telephone No.
    Years in Dealing
    Supplier 4 (Optional)
    Supplier Name
    Merchandise Supplied
    Contact Name

    Designation
    Email
    Telephone No.
    Years in Dealing