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    Money Tree International Finance Corp. Checklist of Standard Loan Requirements

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    Agape Labuntog
    This document outlines the standard loan requirements for Money Tree International Finance Corp. It lists the necessary documents required from individual borrowers, sole proprietors, and corporations. It also specifies additional requirements for borrowers residing abroad and documents needed for collateral. The checklist ensures applicants provide all necessary identification documents, income/financial records, property titles, insurance policies, and signed loan agreements.

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    Money Tree International Finance Corp. Checklist of Standard Loan Requirements

    Uploaded by

    Agape Labuntog
    140 views2 pages
    This document outlines the standard loan requirements for Money Tree International Finance Corp. It lists the necessary documents required from individual borrowers, sole proprietors, and corporations. It also specifies additional requirements for borrowers residing abroad and documents needed for collateral. The checklist ensures applicants provide all necessary identification documents, income/financial records, property titles, insurance policies, and signed loan agreements.

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    CHECKLIST LOAN REQUIREMENTS

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    This document outlines the standard loan requirements for Money Tree International Finance Corp. It lists the necessary documents required from individual borrowers, sole proprietors, and corporations. It also specifies additional requirements for borrowers residing abroad and documents needed for collateral. The checklist ensures applicants provide all necessary identification documents, income/financial records, property titles, insurance policies, and signed loan agreements.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    140 views2 pages

    Money Tree International Finance Corp. Checklist of Standard Loan Requirements

    Uploaded by

    Agape Labuntog
    This document outlines the standard loan requirements for Money Tree International Finance Corp. It lists the necessary documents required from individual borrowers, sole proprietors, and corporations. It also specifies additional requirements for borrowers residing abroad and documents needed for collateral. The checklist ensures applicants provide all necessary identification documents, income/financial records, property titles, insurance policies, and signed loan agreements.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
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    CHECKLIST OF STANDARD LOAN REQUIREMENTS

    MONEY TREE INTERNATIONAL FINANCE CORP.

    CLIENT NAME : DATE RECEIVED :


    RESIDENT BORROWERS
    INDIVIDUAL
    EMPLOYEE/ABH AGENTS
    Duly filled-out and signed Loan Application Form
    Photocopy of at least two valid IDs (i.e. Company ID & government-issued ID)
    Photocopy of at least two valid IDs of Spouse, if married
    Certificate of Employment with Compensation
    2 months latest payslips/ Broker's Commission
    Residence Sketch
    Bank Statements (for the past 6 months)/Passbook

    Postdated checks for loan amortizations (entire term)


    Duly-signed loan documents (Spouse to co-sign, if married)

    SOLE PROPRIETOR
    Duly filled-out and signed Loan Application Form
    Photocopy of at least two valid IDs
    Photocopy of at least two valid IDs of Spouse, if married
    Business Permit
    DTI Registration
    Income Tax Return & Financial Statements for the last 3 years
    Bank Statements (for the past 6 months)/Passbook

    Postdated checks for loan amortizations (entire term)


    Duly-signed loan documents (Spouse to co-sign, if married)

    CORPORATION
    SEC Certificate of Registration
    Articles of Incorporation and By-laws
    Latest GIS
    Community Tax Certificate of the Corporation
    Photocopy of valid/government-issued IDs of authorized signatories
    Bio-data of authorized signatories
    Company Profile
    Board Resolution/Secretary's Certificate - to avail of a loan facility from Money Tree
    Income Tax Return & Financial Statements for the last 3 years
    Bank Statements (for the past 6 months)/Passbook

    Postdated checks for loan amortizations (entire term)


    Duly-signed loan documents

    BORROWERS RESIDING/WORKING ABROAD


    Valid IDs/ Passport/Visa of principal borrower and Attorney-in-Fact
    If OFW, latest Employment Contract or Certificate of Employment with Compensation
    Proof of Income/Financial Statements, if engaged in business
    Special Power of Attorney
    => If executed abroad, must be with Consular seal/ red ribbon
    => Attorney-in-Fact should be a resident of the Philippines
    => Attorney-in-Fact automatically becomes the Co-borrower

    Postdated checks for loan amortizations (entire term)


    Duly-signed loan documents

    COLLATERAL DOCUMENTS ( whichever is applicable)


    LTO CR and OR (updated registration)
    Insurance Policy (at least OD coverage)
    Sales Invoice/Delivery Receipt if brand-new
    Deed of Sale / Affidavit of Ownership
    Stencils
    Others:

    TCT / CCT
    Certified True Copy of Title (latest)
    Tax Declaration
    Tax Clearance & latest Real Estate Tax Receipt
    Fire Insurance
    Others:

    CONDOMINIUM UNITS
    TITLE
    DEED OF ABSOLUTE SALE FOR MORE INFORMATION CONTACT:
    TAX DECLARATION CHARLENE M. GOMEZ
    REAL PROPERTY TAX RECEIPS (RPT) ACCOUNT OFFICER
    CERTIFICATE AUTHORIZING REGISTRATION FROM BIR M: 0917-127-5318
    UPDATED TAX CLEARANCE UNDER BUYER'S NAME T : (032)231-6263
    CONTRACT TO SELL E : [email protected]
    STATEMENT OF ACCOUNTS 16F APPLEONE EQUICOM TOWER,
    CEBU BUSINESS PARK, CEBU CITY
    MONEY TREE INTERNATIONAL FINANCE CORP.

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