Tuesday, June 14, 2016

Classification of Buyers and Requirements

3 Major Classification of Buyers
A. Locally Employed (LE)
B. Self Employed (SE)
C. Overseas Filipino Worker (OFW)

A. Locally Employed Major Documents

1. COEC – Certificate of Employment with Compensation
2. Payslips (Latest 3 months)
3. ITR – Income Tax Return
4. Valid Government ID’s

B. OFW Major Documents

1. COEC - Certificate of Employment With Compensation (Photo Copy ad Original)
2. COE – Contract of Employment photocopy
3. Passport with Entries
4. Payslips (Latest 3 months)
5. Valid Visa
6. If Seafarer , needs Seaman’s Book with entries

C. Self Employed Major Documents

1. ITR (last 2 years )
2. FS -Financial Statements (last 2 years)
3. Business Registration , Mayor’s Permit
4. SEC Registration (if Corporation)
5. Bank Statements for Last 6 months
6. List of Suppliers and Clients w/ Contact Nos.
7. Vehicle OR/ CR if transport Business
8. Other Major Documents
9. Proof of billing
10. Two valid identification card (ID)( for PB, CB & AIF)
11. Birth Certificate or Marriage Certificate
12. Notarized / Consularized SPA (if OFW)
13. Post dated checks for downpayment and amortization (1 year)
14. Oath of Allegiance ( if dual Citizen )
15. Certificate of Non Marriage ( if with common law partner and with kids )

* Minor Documents

1. 2 x 2 Pictures
2. Proof of remittances ( if OFW)
3. Affidavits (if Applicable) like support, intent to marry, former
citizenship, waiver

**Forms and Records

1. Option Agreement
2. Buyers’ Information Sheet
3. Quotation Sheet
4. Amortization Table
5. Buyers’ Ledger
6. TCT Monitoring Form
7. Interview Sheet
8. Marketing Survey Form
9. Document Sequence Form
10. Contract To Sell
11. SPA Form
12. Loan Application and Insurance Forms


* Please note that above list is just a guide, some  requirements may be added  by the Developer  or by the Financing Institution where the loan  be applied.
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