Podcast
Questions and Answers
What is the minimum information required for Trustpass 2 (BTP)?
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?
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?
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?
What must be clear, complete, and readable when submitting the General Information Sheet?
Which of the following documents is NOT required for Trustpass 2 (PTP) applicants?
Which of the following documents is NOT required for Trustpass 2 (PTP) applicants?
What submission criteria must be met for Articles of Incorporation?
What submission criteria must be met for Articles of Incorporation?
Which process involves the internal team taking a deep dive into the leads' financial statements and other relevant documents?
Which process involves the internal team taking a deep dive into the leads' financial statements and other relevant documents?
Which document is NOT required for a Sole Proprietorship business according to the information provided?
Which document is NOT required for a Sole Proprietorship business according to the information provided?
What is the purpose of the Conditional Loan Offer (CLO)?
What is the purpose of the Conditional Loan Offer (CLO)?
Which of the following is a document required for Corporations according to the information provided?
Which of the following is a document required for Corporations according to the information provided?
What is the purpose of the RiskOps team in the application process?
What is the purpose of the RiskOps team in the application process?
Which of these documents is required for all business styles mentioned in the information provided?
Which of these documents is required for all business styles mentioned in the information provided?
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