INITIAL REQUIREMENTS




  • Financial Statements (F/S) for the last four (4) years including notes & supporting schedules, duly audited by BSP/SEC-accredited external auditor and its related companies (subsidiaries and affiliates), solo and consolidated, if applicable. The financials should be duly acknowledged and received by the Bureau of Internal Revenue (BIR).
  • Latest in-house/interim F/S of the PFI/MFI and its related companies (subsidiaries and affiliates), solo and consolidated, if applicable, duly acknowledged & received by BIR.
  • Latest General Information Sheet (GIS)
  • Copy of Latest Annual Report, if any.


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