Bank Loan Requirements and Pre-Application

Kindly provide the necessary details and submit your banking requirements to gtloans@goldentopper.com.

Last Updated December 06, 2024

RequirementsLocally EmployedFreelancerSelf EmployedOFWDual CitizenForeign BuyerRemarks
Two (2) Valid Government IDs Valid and unexpired

Marriage Contract
(if married)

if married

Certificate of No Marriage (CENOMAR)
(if single)

If single

Legal Separation / Annulment Papers
(if separated/annulled)

If separated / annulled
Proof of Billing Proof of Address

Income Tax Return
(individual / business)

Proof of Income

Certificate of Employment
(COE)

Proof of Employment

Payslips
(latest 3 months)

Proof of Income
Employment Agreement Proof of Employment

Bank Statements
(last 2 years)

Proof of Remittance / Deposits

Audited Financial Statement
(last 2 years)

Business Document
Company of Documents & Registrations Business Document

List of Suppliers and Customers
(3 each)

Business Document

Notarized Special of Power of Attornery
(if OFW is currently in PH)

If OFW or Dual Citizen residing in PH

Apostilled Special Power of Attorney
(if OFW is working)

If OFW or Dual Citizen not residing in PH
Oath of Allegiance If Dual Citizen