Audited Financial Statements
Last 2 years audited financial statements.
Include both income statement and balance sheet
If no AFS, last 2 years ITR will suffice
Proof Of Sales
3-6 months’ proof of sales such as internal sales reports, excel reports, official Receipts (OR’s) or sales ledger’s
For eCommerce merchants, last 3 months Statement of Accounts (SOA’s) from the eCommerce Platform will suffice.
Latest 3-6 months’ business bank account statements
Photocopy of your original DTI Permit or SEC Certificate of Registration
Photocopy of a valid Government Issued ID of the Applicant