REQUIREMENTS FOR APPROVAL
for Locally EMPLOYED
- Employment Certificate
- Payslip for 1 Month
- Income Tax Return (ITR) or BIR form 3126
for Self Employed / BUSINESS OWNERS
- DTI or SEC
- Mayors Permit
- Bank Statement (6 Months)
- ITR and Audited Financial Statement (ITR/AFS)
for Commissioned Based
- Proof of Commissions Earned
- Bank Statement (6 Months)
- Agents Accreditation/Certification from Company Connected
for OFW/SEAMAN
- Current Contract of Employment
- Seamans Book
- Proof of Remittance/Allotment (6 Months)
- Passport copy with arrival/departure
for OFW-Land Based
- Current Contract of Employment
- Proof of Remittance/Allotment (6 Months)
- Passport copy with arrival/departure
for OFW-Land Based Direct Hire
- Current Contract of Employment
- Proof of Remittance/Allotment (6 Months)
- Passport copy with arrival/departure
- Email address or Any contact number of employer abroad
for CORPORATION
(download application here )
- SEC & Articles of Incorporation, By Laws & Gen Info Sheet
- Bank Statement (6 Months)
- Mayors Permit
- Lates 3 years ITR and Audited Financial Statement
- Board Resolution
- Company Identification Card of Stakeholders with atleast 2% shares
REQUIREMENTS FOR CHECK PROCESSING
- Signed AMA BANK documents
- Original OR and CR of unit
- Stencil of motor and serial
( 3 copies LTO blue form &
4 copies bond paper )
- Comprehensive Insurance Policy
- Post dated checks payable to AMA Bank
- 2pcs. valid ID`s
- 2pcs. 2 x 2 picture
- cedula (residence certificate)
**additional req. for Car Purchase
- copy of PNP Clearance and Macro Etching
-Notarized copy of Deed of Sale
