Our Business Loan opens doors

• Company profile
• Management profiles
• Names of the main shareholders and BOD to verify any connection with existing client/groups
• Memorandum and articles of association or the constitution as is necessary
• Certificate of incorporation and a list of directors
• Confirmation of trading address
• Return of shares allotment
• Share certificates
• Directors' and signatories' resolution authorisation
• Directors' and signatories' identification documents and passports for non-citizens
• Directors' and signatories' work permits and residence permits for non-citizens
• The directors' personal balance sheets
• A resolution signed by the directors agreeing to apply for the facility
• Proposed security for the facility 

• Minimum 3 years’ financial statements
• Interim financials if last financials are more than 6 months old
• Minimum 3 years' financials of parent or sister company or subsidiary in case of proposing a guarantee
• Projected cash flows for the tenor of the loan
• List of all debts granted by other banks and their collateral
• 6 months' bank statements for new clients
• Environmental compliance certification for environmentally sensitive industries
• Any other documents specified and stipulated by the regulator

If you are an existing customer

• Company profile
• Management profiles
• The directors' personal balance sheets
• A resolution signed by the directors agreeing to apply for the facility
• Proposed security for the facility 

• Minimum 3 years' financial statements
• Interim financials if last financials are more than 6 months old
• Minimum 3 years' financials of parent or sister company or subsidiary in case of proposing a guarantee
• Projected cash flows for the tenor of the loan
• List of all debts granted by other banks and their collateral
• 6 months' bank statements for new clients
• Environmental compliance certification for environmentally sensitive industries
• Any other additional and required documents