Required Documents for Claiming of Checks
By owner:
Official receipt /collection receipt if with BIR Registered Sale Invoice
Valid ID of the owner
Thru Representative:
Official receipt /collection receipt if with BIR Registered Sale Invoice
Duly notarized Special Power of Attorney (for the authority to claim the check)
Valid ID of the owner (Photocopy with clear signature)
Valid ID of the representative / Representatives (Photocopy with clear signature)
For Corporation:
Official receipt /collection receipt if with BIR Registered Sale Invoice
Notarized Board Resolution for the authorized representative to claim check (with names and signatures of board members present during the meeting)
Articles of Incorporation / General Information Sheet (GIS) (to verify / validate the signatory on the Board Resolution)
Secretary’s Certificate indicating the authorized representative/s in claiming checks (Notarized with signature of representatives and corporate secretary)
Valid ID of authorized representatives, board members and corporate secretary (photocopy with signatures)