List of Acceptable Financial Documents for Enhanced Verification & Custom Limits Request

Latest Income Tax Return 

• BIR Form 2316

The following must be visible:

• Signature
• Date signed
• Date issued

Payslip
(not older than 3 months)

The following must be visible:

• Employer’s name
• Employee’s name
• Position
• Breakdown of salary

Certificate of Employment
(not older than 3 months)

The following must be visible:

• Employer’s name
• Employee’s name
• Position
• Monthly salary

Valid Contract

The following must be visible:

• Employer’s name
• Employee’s name
• Monthly/annual salary

FOR SELF-EMPLOYED (BUSINESS)

Latest Income Tax Return 

• BIR Form 1700
• BIR Form 1701
  
• BIR Form 1701A/Q

The following must be visible:

• Signature
• Date signed and issued

Business Permit and Latest Bank Statement

• Mayor’s Permit
• Baranggay Business Permit

The following must be visible in the business permit:

• Business name
• Owner's name
• Signature
• Date of issuance

FOR SELF-EMPLOYED (FREELANCERS) 

Payslip/Invoice
(no older than 3 months)

The following must be visible:

• Client’s name
• Employee’s name
• Position
• Breakdown of salary

Certificate of Earnings or Certification of Freelance/ Contractual service
(no older than 3 months)

The following must be visible:

• Client’s name
• Employee’s name
• Position 
• Monthly salary

Valid Contract

The following must be visible:

• Client’s name
• Employee’s name
• Monthly/annual salary

FOR UNEMPLOYED/RETIREES WITH ALLOWANCES/REMITTANCES

If you are unemployed and are receiving allowance/remittances from your benefactor, you must provide the following

• Biographical documents to prove relationship 
• PSA-issued Birth Certificate, Marriage Certificate, Adoption Papers, etc
• Proof that you are receiving financial support from your benefactor 
• At least 2 remittance slips within 3 months if via remittance centers

FOR RETIREES 

Pension statement (not older than 3 months)

The following must be visible:

• Name of institution/employee
• Full name of the beneficiary
• Pension breakdown

Separation Payslip (should not be older than 3 years) and Latest Bank Statement

The following must be visible:

• Employer’s name
• Employee’s name
• Position
• Breakdown of separation pay

SUPPORTING PRIMARY FINANCIAL  DOCUMENT

Bank Statement (within 6 months) 

The following must be visible:

• Bank name
• Account type
• Account name
• Transactions
• Running balance

Note: Credit Card Statement of Account is NOT acceptable.

Also accepted as a valid bank statement:

• Screenshots of your mobile banking app showing the following:
• Running balance 
• Proof of ownership
• 3 whole screenshots of latest transactions
• Photos of your passbook

SECONDARY DOCUMENTS

The following must be visible:

• Full name (if applicable)
• Email address
• Running balance
• Trading platform name
• Wallet address

Statement of Mature Investment or Policy Claim

Maturity should be within the last three months or the next three months

Monetary Loan Agreement (not older than 3 months)

The following must be visible:

• Borrower's Name
• Lender's Name [Name of Bank]
• Amount of Loan
• Signature of Bank Officer

Property Sale Contract (you must be the vendor)

The document(s) should include the following:

• Address of the property sold
• Client’s full name
• Date sold
• Sale amount. 

Inheritance (Probate Contract)

• Should be notarized
• The letter should be on the testator/administrator/attorney’s letter headed paper
• The document must show the following:

1. Full name of the client
2. Address of the client
3. Name of the person who left the inheritance and their relationship to the client
4. Date the inheritance was received 
5. Amount of inheritance received. 

Sale of Shares/Stocks (not older than 6 months) 

The following must be visible:

• Account name
• Broker name
• Signature