Questions and Answers
What is the minimum information required for Trustpass 2 (BTP)?
Company Address and Year of Registration
Which document is required to be submitted instead of the General Information Sheet if the lead is a One Person Corporation?
Audited Financial Statement
What type of IDs are considered acceptable for Trustpass 2 (PTP) applicants?
PRC ID and TIN ID without birthdate
What must be clear, complete, and readable when submitting the General Information Sheet?
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Which of the following documents is NOT required for Trustpass 2 (PTP) applicants?
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What submission criteria must be met for Articles of Incorporation?
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Which process involves the internal team taking a deep dive into the leads' financial statements and other relevant documents?
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Which document is NOT required for a Sole Proprietorship business according to the information provided?
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What is the purpose of the Conditional Loan Offer (CLO)?
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Which of the following is a document required for Corporations according to the information provided?
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What is the purpose of the RiskOps team in the application process?
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Which of these documents is required for all business styles mentioned in the information provided?
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