Documents required with your application
| Required Documents for Leasing – Registered Businesses |
|---|
| No. | Documents | Number of Set(s) |
| 1 | Certificate of the Business Registration and Company Objectives (issued not over 30 days prior to the financing application date) | 2 |
| 2 | Copy of the Memorandum of Association (BorOrJor. 5/BorOrJor. 2) and Articles of Association | 2 |
| 3 | Copy of the Shareholder Register (not over 90 days prior to the financing application date) | 2 |
| 4 | Copy of the Certificate of Stamp (BorOrJor. 3 / BorOrJor. 4 / HorSor.4 / HorSor.2 / HorSor.3) (not over one month prior to the financial application date) | 2 |
| 5 | Copy of Commercial Registration / VAT Registration (PhorPhor.20) | 2 |
| 6 | Copy of ID Card and House Registration of the Authorized Signatory and Guarantor holding together over 50 percent of the total shares | 2 |
| 7 | Financial Statement (Balance Sheet, Statement of Income and Notes to Financial Statement for three consecutive years) | 1 |
| 8 | Account statements issued by financial institutions for not less than six consecutive months | 1 |
| 9 | Tax payment documents (e.g., PhorPhor. 30) | 1 |
| 10 | Map of business location | 1 |
| Required Documents for Leasing – Individuals |
|---|
| No. | Documents | Number of Set(s) |
| 1 | Copy of the ID Card and House Registration of the borrower, spouse (if any) and guarantor | 2 |
| 2 | Copy of name change certificate (if any) of the borrower, spouse and guarantor | 2 |
| 3 | Copy of the marriage or divorce certificate (if any), as well as a copy of death certificate of spouse (if any) | 2 |
| 4 | Copy of Commercial Registration / VAT Registration (PhorPhor. 20) | 2 |
| 5 | Account statement(s) issued by financial institutions for not less than six consecutive months | 1 |
| 6 | Other documents for income assessment, e.g., accounting ledger, deposit account passbook (if any) | 1 |
| 7 | Map of business location
| 1 |