Registered with the Securities and Exchange Commission (SEC), Department of Trade and Industry (DTI), Cooperative Development Authority (CDA), or other relevant government agencies.
Must have at least 30 permanent employees
Not engaged in businesses that are classified as high risk by Equicom Savings Bank
Pre-Accreditation Requirements
Company Profile
Latest General Information Sheet (GIS)
SEC Registration and Articles of Incorporations and By-Laws
Latest Audited Financial Statements (AFS) for the past three (3) years
Corporate Income Tax Return (BIR Form 1701) for the past three (3) years
Post-Accreditation Requirements
Memorandum of Agreement
Secretary Certificate
Photocopy of two (2) valid IDs of the company’s authorized signatories with three (3) specimen signatures
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