Buyers Information Sheet
Buyers Information Sheet
Buyers Information Sheet
INDIVIDUAL BUYER
LAST NAME GIVEN NAME/S MIDDLE NAME CITIZENSHIP
PLACE OF BIRTH
BIRTH DATE (MM/DD/YY RELIGION AGE GENDER CIVIL STATUS
HOME ADDRESS CITY ADDRESS ZIP CODE MOBILE NUMBER LANDLINE
EMPLOYER'S BUSINESS ADRESS EMPLOYER'S CONTACT NUMBER DESIGNATION YEARS WITH PRESENT EMPLOYER
SPOUSE
LAST NAME GIVEN NAME/S MIDDLE NAME CITIZENSHIP
BIRTH DATE (MM/DD/YY RELIGION AGE GENDER CIVIL STATUS PLACE OF BIRTH
**In case of overseas clients: (in the absence of a verifiable address abroad) ATTORNEY - IN - FACT:
CONTACT PERSON
LAST NAME GIVEN NAME/S MIDDLE NAME RELATIONSHIP TO PRINCIPAL
BIRTH DATE (MM/DD/YY RELIGION AGE GENDER CIVIL STATUS PLACE OF BIRTH
CORPORATE BUYER
CORPORATE NAME CORPORATE ADDRESS SECONDARYADDRESS
REQUIREMENTS
IF LOCALLY EMPLOYED
IFSEAFARER
• 2 Valid ID’s
• TIN
• CENOMAR / Marriage Contract
• POEA Standard Contract
• Latest 3 months Payslip
• Proof of Billing
• PDC’s
• Bank Requirements
• 2 Valid ID’s
• TIN
• CENOMAR / Marriage Contract
• Employment Contract
• Latest3months'Payslip
• Proof of Billing
• PDC’s
• Bank Requirements
For SELF-EMPLOYED/SOLEPROPRIETORSHIP/CORPORATION
• 2 Valid IDs
• TIN
• CENOMAR /MarriageCertificate
• Mayor’s Business Permit
• DTI / SEC Registration
• Latest Audited FS
• 3 months Latest Bank Statement of Business
• List of 3 Suppliers with contact numbers
• Proof of billing
• Post-datedchecks