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    NFM Cis Form v.061421

    Uploaded by

    Abby Fernandez
    1. The document lists 12 requirements needed from customers for new account applications, including company profile, IDs, permits, financial statements and utility bills. 2. It then requests information about the applicant's company name, address, contact details, business details, and tax registration numbers. 3. Finally, it collects information about the applicant's personal details, and banking and supplier references to evaluate the customer's creditworthiness.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    NFM Cis Form v.061421

    Uploaded by

    Abby Fernandez
    35 views1 page
    1. The document lists 12 requirements needed from customers for new account applications, including company profile, IDs, permits, financial statements and utility bills. 2. It then requests information about the applicant's company name, address, contact details, business details, and tax registration numbers. 3. Finally, it collects information about the applicant's personal details, and banking and supplier references to evaluate the customer's creditworthiness.

    Original Title

    Nfm Cis Form v.061421

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    1. The document lists 12 requirements needed from customers for new account applications, including company profile, IDs, permits, financial statements and utility bills. 2. It then requests information about the applicant's company name, address, contact details, business details, and tax registration numbers. 3. Finally, it collects information about the applicant's personal details, and banking and supplier references to evaluate the customer's creditworthiness.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    35 views1 page

    NFM Cis Form v.061421

    Uploaded by

    Abby Fernandez
    1. The document lists 12 requirements needed from customers for new account applications, including company profile, IDs, permits, financial statements and utility bills. 2. It then requests information about the applicant's company name, address, contact details, business details, and tax registration numbers. 3. Finally, it collects information about the applicant's personal details, and banking and supplier references to evaluate the customer's creditworthiness.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Customer Information

    NFM REQUIREMENTS:
    1 Company profile
    2 Photocopy of ID's
    3 SEC / DTI Registration
    4 Business Permit 9 At least one piece ID picture of the
    5 BIR Registration signatory / signatories
    6 Latest credit card statement 10 Articles of Incorporation/Partnership
    7 Proof of billing of any ulitities under 11 Picture of establishment/s
    the name of entity or the owner 12 Authorization Letter to facilitate credit
    8 Latest audited financial statement investigation with your banks & suppliers.

    Company Name:
    Company Address:

    Applicant's Name:
    Designation:
    Telephone Numbers: Fax:
    E-mail Address: Celphone:
    SEC Registration No. Tax Identification No:
    Nature of Business: Business Establishment Date:
    Business Classification: Corporation Sole Proprietorship Partnership

    Personal Information
    Name of the Owner:
    Given Name Middle Name Surname
    Mother's Maiden Name:
    Date of Birth: Place of Birth:
    Civil Status: Nationality:
    Home Address:
    Years of Stay: Home Ownership: Owned Living with parents
    Telephone Numbers: Rented Living with relatives
    Mobile Numbers: Mortgaged
    E-mail Address

    Collection Information (Please indicate AS ABOVE if it is the same as Customer Information)


    Collection Address:
    Contact Name:
    Designation:
    Telephone Numbers: Fax:
    E-mail Address: Celphone:
    Collection Schedule:

    Delivery Information (Please indicate AS ABOVE if it is the same as Customer Information)


    Delivery Address:
    Delivery Schedule:
    Contact Name:
    Designation:
    Telephone Numbers: Fax:
    E-mail Address: Celphone:

    Credit Information (fill up at least one)


    BANK 1 BANK 2 PREPARED BY:
    Name:
    Branch:
    Account Name: Signature Over Printed Name / Position / Date
    Account # :
    Contact Name:
    Designation:
    Telephone Numbers:
    SUPPLIER 1 SUPPLIER 2 APPROVED BY:
    Name: I hereby certify that the information in this
    Merchandise Supplied: document are all true and correct.
    Contact Name:
    Designation:
    Telephone Numbers: Signature Over Printed Name / Position / Date
    Credit Term:

    FOR NFM USE ONLY


    Est. Monthly Billings: Terms:
    Agent Code: 1st Del:
    Application: [ ] Accepted [ ] Rejected Remarks:
    ________________________________

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