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Eligibility or required documents

  • Loan application letter. /Required loan amount, interest rate, term, collateral/
  • Loan application /Bank form/
  • Resolution of the Board of Directors /Shareholders’ Meeting/ on taking a loan. /The decision specifying the requested loan amount, interest rate, term, and collateral and appointing the person authorized to sign/
  • A copy of the certificate and charter must be certified by a notary;
  • Copy of the identity card of the person authorized to sign the loan agreement / founders, general director, executive director, etc.,
  • Special licenses, business plans and other documents related to business activities
  • Details of financial statement figures as at the end of the last year. It includes: List of accounts receivable, List of current assets, Detailed list of fixed assets, Detailed list of payables and liabilities, Sales breakdown, unit cost of products, balance sheet of the last 1 year,
  • Certificate of real estate to be mortgaged, /if the mortgaged property is in the name of another organization, a copy of the company’s certificate and charter, decision or resolution allowing the mortgage/
  • List of vehicles and equipment to be pledged, certificates
  • Other necessary additional materials

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