Check Management

Personal
Business
About China Bank

INDIVIDUAL BORROWER (BASIC REQUIREMENTS):

  1. Application Form
  2. Two (2) valid IDs
  3. Latest Income Tax Return / BIR 2316

For Employed

  • Certificate of Employment with Compensation and Tenure

For Self-Employed

  • DTI Registration
  • Audited Financial Statements (last 3 years)

For Foreigner

  • Alien Certificate of Registration

For OFWs

  • Certificate of Employment / POEA Contract
  • Proof of Remittance (last 6 months)
  • Payslips (last 6 months)
  • Seaman’s Book (if applicable)

CORPORATE BORROWER (BASIC REQUIREMENTS):

  1. Application Form
  2. Two (2) valid IDs of Co-Borrower / Signatory
  3. Latest Income Tax Return of Company and Co-Borrower / BIR 2316
  4. Two (2) Original and Notarized Secretary’s Certificate (bank format)

ADDITIONAL DOCUMENTS:

  • SEC Registration
  • Articles of Inc. with By-Laws
  • Audited Financial Statements (last 3 years)
  • Current General Information Sheet (GIS)
  • Trade References (at least 2 with contact details)

PARTNERSHIP (BASIC REQUIREMENTS):

  1. Application Form
  2. Two (2) valid IDs of Co-Borrower / Signatory
  3. Latest Income Tax Return of Company and Co-Borrower / BIR 2316
  4. Two (2) Original and Notarized Partnership Resolution (bank format)

ADDITIONAL DOCUMENTS:

  • SEC Registration
  • Articles of Partnership with By-Laws
  • Audited Financial Statements (last 3 years)
  • Current General Information Sheet (GIS)
  • Trade References (at least 2 with contact details)

REQUIREMENTS FOR REIMBURSEMENT:

  1. Original LTO Certificate of Registration and Official Receipt
  2. Original Sales Invoice
  3. Original Delivery Receipt
  4. Original OR of Full Payment

REQUIREMENTS FOR SECOND HAND PURCHASE:

  1. PNP Motor Vehicle Clearance Certificate
  2. Original LTO Certificate of Registration with Official Receipts
  3. Original and Notarized Deed of Sale
  4. Insurance Policy with OR of premium
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