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

FOR SELF-EMPLOYED 

Latest Income Tax Return 

• BIR Form 1700
• BIR Form 1701
  
• BIR Form 2316

AND

Business Permit 

• Barangay Permit
• Mayor’s Permit
• DTI Permit

The following must be visible on the ITR:

• Signature
• Date signed and issued 

The following must be visible on the Business Permit:

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

Payslip (for Freelancer)

Payslip must not be older than 3 months and the following must be visible:

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

FOR UNEMPLOYED

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

• Biographical documents to prove relationship 
• Birth Certificate, Marriage Certificate, Adoption Papers, etc
• Proof that you are receiving financial support from your benefactor 
• Remittance slips, etc.
• Primary Financial Document of your benefactor based on their employment status

Latest Income Tax Return

• BIR Form 2316
• BIR Form 1700
• BIR Form 1701  

The following must be visible:

• Signature
• Date signed and issued

Separation 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

FOR RETIREES 

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

• Biographical documents to prove relationship 
• Birth Certificate, Marriage Certificate, Adoption Papers, etc
• Proof that you are receiving financial support from your benefactor 
• Remittance slips, etc.
• Primary Financial Document of your benefactor based on their employment status

Pension statement

The following must be visible:

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

Separation Payslip (not older than 3 months)

The following must be visible:

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

Latest Income Tax Return

• BIR Form 2316
• BIR Form 1700
• BIR Form 1701

The following must be visible:

• Signature
• Date signed and issued

SECONDARY DOCUMENTS

• Bank Statement
• Certification of Deposit
• Certified Letter of Banking Balance

(not older than 3 months) 

The following must be visible:

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

Note: Credit Card statement of account is NOT acceptable.

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

Virtual Currency Trading Portfolio (trading account must be verified)

The following must be visible:

• Full name
• Email address
• Running balance
• Trading platform name
• Wallet address