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Application Process Acquisition

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Questions and Answers

What is the minimum information required for Trustpass 2 (BTP)?

Full Name, Email, and Birth Date

Corporate TIN and Directors Information

Company Address and Year of Registration (correct)

Company Name and Signature

Which document is required to be submitted instead of the General Information Sheet if the lead is a One Person Corporation?

Managing Partner's Certificate

Income Tax Return

Audited Financial Statement (correct)

Articles of Partnership

What type of IDs are considered acceptable for Trustpass 2 (PTP) applicants?

Passport and ACR ID

Driver's License and Postal ID

Voter's ID and School ID

PRC ID and TIN ID without birthdate (correct)

What must be clear, complete, and readable when submitting the General Information Sheet?

Corporate Legal Name/Business Name Signup and view all the answers

Which of the following documents is NOT required for Trustpass 2 (PTP) applicants?

Secretary's Certificate Signup and view all the answers

What submission criteria must be met for Articles of Incorporation?

Incorporators/Directors must match the applicant's information Signup and view all the answers

Which process involves the internal team taking a deep dive into the leads' financial statements and other relevant documents?

Business Verification Process Signup and view all the answers

Which document is NOT required for a Sole Proprietorship business according to the information provided?

Notarized Managing Partner's Certificate Signup and view all the answers

What is the purpose of the Conditional Loan Offer (CLO)?

To submit the first batch of documents for internal screening Signup and view all the answers

Which of the following is a document required for Corporations according to the information provided?

Latest Audited Financial Statements Signup and view all the answers

What is the purpose of the RiskOps team in the application process?

To conduct the final assessment for credit line approval Signup and view all the answers

Which of these documents is required for all business styles mentioned in the information provided?

Bank Statements (3-6 months) Signup and view all the answers