REQUIREMENTS



BANK FINANCING – LOCALLY EMPLOYED – (Single or Married)

 1. 1×1 ID Picture (for Buyer)
labeled w/ name and Unit ID at the back

 2. Photocopy of 2 Valid ID’s with 3 specimen signature (for Buyer & Spouse)
SSS, GSIS, Driver’s License, Voter’s, PRC,
Passport – validity date should not be expired
Postal ID’s are allowed for AIF only (or unemployed spouse)

 3. Residence Certificate for the Current Year (Cedula) (for Buyer & Spouse)
Must be always update every year

 4. Certificate of No Marriage (CENOMAR) (for Buyer)
If Buyer is single

 5. Birth Certificate (If single) (for Buyer) 

 6. Marriage Contract (if married) (for Buyer) 

 7. Tax Identification Number (TIN) (for Buyer & Spouse) 

 8. Latest Proof of Billing (for Buyer)
Must always update. Valid for 6mos.only
Should bear the same address as you have indicated in your Buyer’s Information Sheet (BIS) and should be dated/issued at least within the month of submission date.
If billing is not under buyer’s name, attach certification and valid ID (photocopy) of owner.

 9. Income Tax Return (ITR) (for Buyer)
Should be most recent one

 10. Postdated Checks (for Buyer)
15 pcs. for Downpayment
9 pcs. for Amortization

BANK FINANCING – OFW – (Single or Married)

 1. 1×1 ID Picture (for Buyer, Spouse & Atty-in-Fact)
labeled w/ name and Unit ID at the back.

 2. Photocopy of 2 Valid ID’s with 3 specimen signature (for Buyer & Spouse)
SSS, GSIS, Driver’s License,
Voter’s, PRC, Passport
Postal ID’s are allowed for AIF only (or unemployed spouse)

 3. Passport – validity date should not be expired (for Buyer)
must have date of arrival & departure

 4. Residence Certificate for the Current Year (Cedula) (for Spouse & Atty-in-Fact)
Must be always update every year

 5. Certificate of No Marriage (CENOMAR) (for Buyer)
If Buyer is single

 6. Birth Certificate (If single) (for Buyer)
7. Marriage Contract (if married) (for Buyer)

 8. Tax Identification Number (TIN) (for Buyer)

 9. Latest Proof of Billing (for Buyer)
Must always update. Valid for 6mos.only
Should bear the same address as you have indicated in your Buyer’s Information Sheet (BIS) and should be dated/issued at least within the month of submission date.
If billing is not under buyer’s name, attach certification and valid ID (photocopy) of owner.

 10. Postdated Checks (for Buyer)
15 pcs. for Downpayment
9 pcs. for Amortization
ADDITIONAL REQUIREMENT IF BUYER IS MARRIED TO A FOREIGNER:
Waver of Rights (Should be notarized in current country)
Marital Consent Form (METROBANK Account Only)
BANK DOCUMENTS REQUIRED FOR FILL-UP AND SIGNATURE OF BUYER or ATTY-IN-FACT

 1. Buyer’s Information Sheet (BIS)

 2. Reservation Agreement (RA)

 3. Counselling Form

 4. Contract to Sell (CTS)

 5. Home Improvement Contract (HIC) – if applilcable

 6. Deed of Absolute Sale (DOAS)

 7. Deed of Reconveyance (DOR)

 8. Credit Investigation Form (CI form with sketch
sketch should have landmarks and must be signed

 9. Bank Housing Loan Application 

 10. Insurances Forms – must only be sign by the Buyer

 11. Atty-in-Fact information Sheet – 

 12. Profriends’ Special Power of Attorney (SPA) form

 13. Bank SPA form – consularized
Ensure all pages are signed by the Buyer and Atty-in-Fact
If notarized, attached photocopy of Passport with date of arrival and departure
Note: 

 1. No need to Consularized if Buyer is in Philipines, 

 2. He/she may sign all SPA Forms here. 

 3. Must attached photocopy of Passport with date of arrival and departure.

INHOUSE FINANCING – LOCALLY EMPLOYED – (Single or Married)

 1. 1×1 ID Picture (for Buyer)
labeled w/ name and Unit ID at the back

 2. Photocopy of 2 Valid ID’s with 3 specimen signature (for Buyer & Spouse)
SSS, GSIS, Driver’s License, Voter’s, PRC,
Passport – validity date should not be expired
Postal ID’s are allowed for AIF only (or unemployed spouse)

 3. Residence Certificate for the Current Year (Cedula) (for Buyer & Spouse)
Must be always update every year

 4. Certificate of No Marriage (CENOMAR) (for Buyer)
If Buyer is single

 5. Birth Certificate (If single) (for Buyer) 

 6. Marriage Contract (if married) (for Buyer) 

 7. Tax Identification Number (TIN) (for Buyer & Spouse) 

 8. Latest Proof of Billing (for Buyer)
Must always update. Valid for 6mos.only
Should bear the same address as you have indicated in your Buyer’s Information Sheet (BIS) and should be dated/issued at least within the month of submission date.
If billing is not under buyer’s name, attach certification and valid ID (photocopy) of owner.

 9. Income Tax Return (ITR) (for Buyer)
Should be most recent one

 10. Postdated Checks (for Buyer)
24 pcs. for Downpayment
36 pcs. for Amortization
9 pcs. Real Property Tax
1 pc. Guarantee check
70 pcs. Total Checks to Submit
ADDITIONAL REQUIREMENT IF BUYER IS MARRIED TO A FOREIGNER:

 Waver of Rights (Should be notarized in current country)
Marital Consent Form
INHOUSE FINANCING – OFW – (Single or Married)

 1. 1×1 ID Picture (for Buyer, Spouse & Atty-in-Fact)
labeled w/ name and Unit ID at the back.

 2. Photocopy of 2 Valid ID’s with 3 specimen signature (for Buyer & Spouse)
SSS, GSIS, Driver’s License,
Voter’s, PRC, Passport
Postal ID’s are allowed for AIF only (or unemployed spouse)

 3. Passport – validity date should not be expired (for Buyer)
must have date of arrival & departure

 3. Residence Certificate for the Current Year (Cedula) (for Spouse & Atty-in-Fact)
Must be always update every year

 4. Certificate of No Marriage (CENOMAR) (for Buyer)
If Buyer is single

 5. Birth Certificate (If single) (for Buyer)

 6. Marriage Contract (if married) (for Buyer)

 7. Tax Identification Number (TIN) (for Buyer)

 8. Latest Proof of Billing (for Buyer)
Must always update. Valid for 6mos.only
Should bear the same address as you have indicated in your Buyer’s Information Sheet (BIS) and should be dated/issued at least within the month of submission date.
If billing is not under buyer’s name, attach certification and valid ID (photocopy) of owner.

 9. Postdated Checks (for Buyer)
24 pcs. for Downpayment
36 pcs. for Amortization
9 pcs. Real Property Tax
1 pc. Guarantee check
70 pcs. Total Checks to Submit
ADDITIONAL REQUIREMENT IF BUYER IS MARRIED TO A FOREIGNER:

 Waver of Rights (Should be notarized in current country)
Marital Consent Form

 IN-HOUSE DOCUMENTS REQUIRED FOR FILL-UP AND SIGNATURE OF BUYER or ATTY-IN-FACT

 1. Buyer’s Information Sheet (BIS)

 2. Reservation Agreement (RA)

 3. Counselling Form

 4. Contract to Sell (CTS)

 6. Home Improvement Contract (HIC) – if applilcable

 7. Credit Investigation Form (CI form with sketch
sketch should have landmarks and must be signed

 8. Bank Housing Loan Application 

 9. Insurances Forms – must only be sign by the Buyer

 10. Atty-in-Fact information Sheet – 

 11. Profriends’ Special Power of Attorney (SPA) form
Not Consularized






No comments:

Post a Comment

Subscribe to: Comments (Atom)