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?

    <p>Corporate Legal Name/Business Name</p> Signup and view all the answers

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

    <p>Secretary's Certificate</p> Signup and view all the answers

    What submission criteria must be met for Articles of Incorporation?

    <p>Incorporators/Directors must match the applicant's information</p> 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?

    <p>Business Verification Process</p> Signup and view all the answers

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

    <p>Notarized Managing Partner's Certificate</p> Signup and view all the answers

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

    <p>To submit the first batch of documents for internal screening</p> Signup and view all the answers

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

    <p>Latest Audited Financial Statements</p> Signup and view all the answers

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

    <p>To conduct the final assessment for credit line approval</p> Signup and view all the answers

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

    <p>Bank Statements (3-6 months)</p> Signup and view all the answers

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