Professional Documents
Culture Documents
Application Forms.0
Application Forms.0
DATE:
BRANCH:
CUSTOMER:
SALES PERSONNEL:
D O NO T F I L L U P B E L O W T H I S L I N E
BANK REFERENCES:
NAME/BRANCH ACCOUNT NUMBER TELEPHONE NUMBER
I / WE AFFRIM THAT THE INFORMATION PROVIDED ARE TRUE AND CORRECT, AND HEREBY GRANT
ENIGMA TECHNOLOGIES, INC. PERMISSION TO VERIFY THE REFERENCES PROVIDED AND AUTHORIZE THE
BANK AND SUPPLIER REFERENCES LISTED HEREIN TO RELEASE THE INFORMATION NECESSARY TO ASSIST
IN ESTABLISHING OUR LINE OF CREDIT.
D O NO T F I L L U P B E L O W T H I S L I N E
CREDIT LIMIT TERMS OF PAYMENT PAYMENT METHOD
COD
PDC UPON DELIVERY
DATED CHECK
APPLICATION FOR CREDIT LINE REQUIREMENTS
A. FOR CORPORATIONS / PARTNERSHIPS
1. Properly accomplished original copy of Customer Information Sheet (CIS)
2. CORPORATION: SEC Registration Copy and updated General Information Sheet (GIS)
3. PARTNERSHIP: List of Partners
4. 2 x 2 Pictures of each Authorized Check Signatories
5. Business Permit / Mayor's Permit
6. Certificate of Registration (BIR)
7. Other Permits of located in an Economic / Industrial Zone
8. Pictures of the Establishment (inside and out)
9. Bank Authorization Letter (if applying with Credit Terms)
After submitting all the stated requirements, the Sales Department will attach these to your
Customer Information Sheet (CIS) together with the following (original copy):
Once processed and approved, a Credit Notification will be sent to for for your confirmation. The
Approved Credit Line will be effective after the confirmed notification was sent back and received.
ATTENTION: ________________________________
Bank Officer / Manager
● What is the type of the existing account of the client? Savings or checking?
● How many years they have been banking with your bank?
● Do they have any history of bounced checks? (if current/checking account)
● When and how much?
● Are they good client?
● Do they have bills purchase (credit line)? (if current/checking account)
● Name of the contacted person and position.
Thank you.
Respectfully,
______________________________________ ______________________________________
(Signature over Printed Name of Authorized Signatory/ies)
7 days
15 days
30 days