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    288897

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    Jeffrey s day
    - The document lists the minimal documentary requirements needed to apply for a business loan from EFI. These include a completed application form, government IDs of the business owner, proof of the business and residence, bank statements, photos of the business, and additional documents specific to the business type (e.g. DTI registration for sole proprietorships). - The requirements ensure accurate disclosure of information for evaluating the loan application. Applicants consent to verification of details and agree to terms of data privacy and liability.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    288897

    Uploaded by

    Jeffrey s day
    77 views2 pages
    - The document lists the minimal documentary requirements needed to apply for a business loan from EFI. These include a completed application form, government IDs of the business owner, proof of the business and residence, bank statements, photos of the business, and additional documents specific to the business type (e.g. DTI registration for sole proprietorships). - The requirements ensure accurate disclosure of information for evaluating the loan application. Applicants consent to verification of details and agree to terms of data privacy and liability.

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    - The document lists the minimal documentary requirements needed to apply for a business loan from EFI. These include a completed application form, government IDs of the business owner, proof of the business and residence, bank statements, photos of the business, and additional documents specific to the business type (e.g. DTI registration for sole proprietorships). - The requirements ensure accurate disclosure of information for evaluating the loan application. Applicants consent to verification of details and agree to terms of data privacy and liability.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    77 views2 pages

    288897

    Uploaded by

    Jeffrey s day
    - The document lists the minimal documentary requirements needed to apply for a business loan from EFI. These include a completed application form, government IDs of the business owner, proof of the business and residence, bank statements, photos of the business, and additional documents specific to the business type (e.g. DTI registration for sole proprietorships). - The requirements ensure accurate disclosure of information for evaluating the loan application. Applicants consent to verification of details and agree to terms of data privacy and liability.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    - Fully filled out application form (ver. LAP.08.

    2019) - Photocopy of valid Barangay Business Clearance


    - TIN ID and one (1) valid government issued ID of the - 2x2 ID picture of the principal borrower
    principal borrower - Proof of billing for business and residence
    - Latest three (3) months bank statements and bank - Pictures of the business (internal and external)
    certification - Hand drawn sketch map of business and residence
    - Photocopy of valid Mayor’s Permit - Applying for EFI’s fast, hassle-free non-collateral
    business loan isFREE
    Additional requirements for specific type of business: - All items must be filled out completely &
    Channel QR Code accurately by applicant/authorized representative
    Sole Proprietorship Corporation
    (Attach/glue/paste here ) - Indicate not applicable fields by writing N/A
    - DTI Certificate of business name registration - Business TIN
    - All erasures must be countersigned by the
    ID proof (BIR Certificate of Registration)
    applicant
    Partnership - SEC Certificate of Incorporation/Registration
    - Business TIN ID proof (BIR Certificate of Registration) -
    Latest Articles of Incorporation & By-Laws
    - SEC Certificate of Incorporation/Registration - Latest General
    Information Sheet (GIS)
    - Latest Articles of Partnership & By-Laws - Secretary’s Certificate (EFI prescribed format: Version - Partner’s Resolution (EFI prescribed format: Version
    PR.10.2017) SC.20.2017
    2” x 2” Colored ID Picture
    (Attach/glue/paste here)

    EFI BUSINESS LOAN APPLICATION FORM (VERSION LAP.08.2019)

    MINIMAL DOCUMENTARY REQUIREMENTS

    Purpose of loan application

    Name of Loan Specialist/Accredited Sales Agent

    APPLICANT’S BASIC INFORMATION


    Last name First name Middle name Suffix Date of birth (MM/DD/YYYY)

    Active mobile number/s Primary email address Active landline number

    Present residential address (Building no. | Block | Street | Building | Subdivision/Village | Barangay | Province/City | Municipality) ZIP Code Occupied since (Year)

    Gender Civil status Spouse’s last name First name Middle name Suffix

    APPLICANT’S BUSINESS INFORMATION


    Registered business name Business type (Sole Prop., Partnership, Corporation) No. of employees No. of branch/es
    *Use BLACK or BLUE ink pen in filling out this form. Desired loan amount Preferred payment terms
    Recommendation (to be filled out by Loan Specialist/Sales Agent)

    Principal office address (Building no. | Block | Street | Building | Subdivision/Village | Barangay | Province/City | Municipality) ZIP Code Occupied since (Year)

    Average monthly gross sales Average monthly cost of sales Average monthly gross income Other sources of funds Income from other business/es (If any)

    APPLICANT’S BANK INFORMATION

    AUTHORITY OF UNDERTAKING

    Major suppliers’ business name Major suppliers’ contact person Major suppliers’ contact number
    Major clients’ business name Major clients’ contact person Major clients’ contact number

    Main/Primary bank name Bank branch Account number Account name Year opened

    As the loan applicant, you affirm that all information provided in this application form are true and correct, and all supporting documents submitted directly to Esquire Financing Inc. (referred to as “EFI”) or its official sales
    channels are legitimate, genuine and legally obtained from the issuing government agencies/private entities. Any incorrect or misleading information and misrepresentation will result to disapproval of the application. In case of
    disapproval, EFI is under no obligation to disclose the reason/s for such disapproval. In furtherance of your application, you hereby give consent to the following circumstances: (1) Entrance and inspection of your residence,
    main/principal place of business and operations facility/ies by duly authorized representatives of EFI as part of its credit evaluation and in order to validate all the information disclosed by you in this Application Form and in any
    supporting documents submitted by you to EFI; (2)Verification of any information provided herein and in any supporting documents hereto with any applicable banks, credit bureaus, private or government agencies and other
    institutions, as may be indicated in this application form, or with any entities/individuals you have additionally indicated in this application form; (3) Release or disclosure of any relevant information by such holder, controller,
    and processor of the information to confirm, release and verify the existence, truthfulness, and/or accuracy of any information provided to EFI; (4) Processing of your information under the Data Privacy Act of 2012 (R.A. No.
    10173) for legitimate and lawful purposes, and disclose any and all information as required by relevant authorities; and (5) Receipt by you from EFI, its affiliates, and third-party vendors or partners of Short Messaging Services
    (SMS), mobile and/or email alerts/messages for the purpose of confirming your application and its status. You hereby expressly waive any and all statutory and regulatory provisions governing confidentiality of client information
    with respect to any information you entered in this Application Form and in any supporting documents hereto insofar as it is necessary to disclose appropriate information to verify such other information provided in this
    Application Form and in any supporting documents hereto. You hereby agree to indemnify and hold EFI, its affiliates, officers, directors, employees, consultants, contractors, agents and representatives free and harmless from
    any and all third party claims, losses, liability, damages and costs arising from any liabilities that may arise due to inaccurate representation of any information indicated herein.

    Signature of applicant over printed name | Date


    For questions or concerns, you may contact us at (02) 8811 8888 | loans@esquire.com.ph or visit our Head office in the 31st Floor Penthouse High Street South Corporate Plaza Tower 1,
    26th Street, Bonifacio Global City, Taguig City PH 1634

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