Individuals- Copy of the ID Card and House Registration of the borrower, spouse (if any) and guarantor – 2 sets
- Copy of name change certificate (if any) of the borrower, spouse and guarantor – 2 sets
- Copy of the marriage or divorce certificate (if any), as well as copy of death certificate of spouse (if any) – 2 sets
- Copy of Commercial Registration / VAT Registration (PhorPhor.20) – 2 sets
- Account statement(s) issued by financial institutions for not less than six consecutive months – 1 set
- Other documents for income assessment, e.g., accounting ledger, deposit account passbook (if any) – 1 set
- Map of business location – 1 set
| Registered Businesses- Certificate of the Business Registration and Company Objectives (issued not over 30 days prior to the financing application date) – 2 sets
- Copy of the Memorandum of Association (BorOrJor. 5/BorOrJor. 2) and Articles of Association – 2 sets
- Copy of the Shareholder Register (not over 90 days prior to the financing application date) – 2 sets
- 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 sets
- Copy of Commercial Registration / VAT Registration (PhorPhor.20) – 2 sets
- Copy of ID Card and House Registration of the Authorized Signatory and Guarantor holding together over 50 percent of the total shares – 2 sets
- Financial Statement (Balance Sheet, Statement of Income and Notes to Financial Statement for three consecutive years) – 1 set
- Account statements issued by financial institutions for not less than six consecutive months –1 set
- Tax payment documents (e.g., PhorPhor. 30) – 1 set
Map of business location – 1 set
|