- Loan Application / Bank’s application form/ and 1 passport-sized photo
- A copy of the notarized citizen identification card (applies also to a person when the loan is jointly received). The loan officer checks the original ID card and takes a copy. Otherwise, the loan officer will require a notarized copy.
- Statement of residence and statement from the National Police Agency of Mongolia
- Collateral documents, real estate certificate, reference, land certificate, contract, cadastral map
- Proof of income source documents and account statements
- Permissions to operate and lease agreement
- Proof of loan purpose
- Proof of tax receipt in case of real estate purchase
- Other required documents
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