FOR INDIVIDUALS:
1.5 X 1.5 ID picture
3 months bank statement / copy of time deposit certificates
3 months credit card statement
Income tax statement / W2 Form
Passport / ID
Certificate of Employment with compensation data
Current year business license (for entrepreneurs)
SEC / DTI Registration (for entrepreneurs)
Business ITR for 2 years (for entrepreneurs)

FOR FOREIGNER / SPECIAL HANDLING
Special power of attorney
Affidavit of naturalization
Affidavit of paraphernal
Certificate of Finiality – if legally separated
Certificate of Finiality – if to be named under a minor
Certificate of Finiality – if separating ownership

FOR A CORPORATION
2 copies of the following:
    SEC Registration
    Articles of Incorporation
    By Laws
    Board Resolution
    Certificate by the Corporate Secretary authorizing purchase
    Certification of 60% ownership
    Certificate of Nationality
    BIR Form 1903 – Taxpayer’s Record Update