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    Principal Card

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    Kim Denelle Gemina
    The document lists required identity and income verification documents needed to apply for a loan. Applicants must submit photocopies of two valid IDs with photo and signature such as a passport, driver's license, or SSS card. For income proof, employed applicants must provide documents like pay slips, tax returns, or certifications of employment, while self-employed applicants must submit financial statements or tax returns depending on their assets. Foreign nationals must verify their identity with documents like visas, residence certificates, or registration cards.

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    Principal Card

    Uploaded by

    Kim Denelle Gemina
    3 views1 page
    The document lists required identity and income verification documents needed to apply for a loan. Applicants must submit photocopies of two valid IDs with photo and signature such as a passport, driver's license, or SSS card. For income proof, employed applicants must provide documents like pay slips, tax returns, or certifications of employment, while self-employed applicants must submit financial statements or tax returns depending on their assets. Foreign nationals must verify their identity with documents like visas, residence certificates, or registration cards.

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    The document lists required identity and income verification documents needed to apply for a loan. Applicants must submit photocopies of two valid IDs with photo and signature such as a passport, driver's license, or SSS card. For income proof, employed applicants must provide documents like pay slips, tax returns, or certifications of employment, while self-employed applicants must submit financial statements or tax returns depending on their assets. Foreign nationals must verify their identity with documents like visas, residence certificates, or registration cards.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    3 views1 page

    Principal Card

    Uploaded by

    Kim Denelle Gemina
    The document lists required identity and income verification documents needed to apply for a loan. Applicants must submit photocopies of two valid IDs with photo and signature such as a passport, driver's license, or SSS card. For income proof, employed applicants must provide documents like pay slips, tax returns, or certifications of employment, while self-employed applicants must submit financial statements or tax returns depending on their assets. Foreign nationals must verify their identity with documents like visas, residence certificates, or registration cards.

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    Required Documents

    1. Photocopy of any two (2) valid IDs with photo and signature:

    SSS Photocard

    TIN ID Card

    Passport

    Driver's License

    Company ID

    2. Proof of income

    If Employed, you are required to submit any two (2) of the following:

    Latest Income tax return (ITR) duly stamped as received by the BIR

    W2 (BIR Form 2316)

    Latest payslip (within last 3 months)

    Original Certificate of Employment

    Photocopy of your most recent credit card billing statement from other banks (if any)

    If self-employed with assets less than P15 million, you are required to submit one (1) of the following:

    Latest Audited Financial Statement (AFS) duly stamped as received by the BIR

    Latest Income Tax Return (ITR) duly stamped as received by the BIR

    Photocopy of your most recent credit card billing statement from other banks (if any)

    If self-employed with assets greater than P15 million, you are required to submit all of the following:

    Latest Audited Financial Statement (AFS) with BIR or bank stamp

    Latest Income Tax Return (ITR) with BIR or bank stamp (2 pages)

    If you are a foreign national, you required to submit any one (1) of the following:

    VISA and Working Permit (with validity of 1 year and not expired at time of application)

    Immigration Certificate of Residence (ICR)

    Alien Certificate of Registration (ACR - iCard type with permanent status)

    You may submit your documents via:

    Email:

    applyonline.ph@citi.com

    Subject: ONLINE APPLICATION

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