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| The following documents must be attached to a loan application under the Asset Capitalization Project. |
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For individual applicants |
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- Copies of the citizen ID cards for the applicant, guarantor, and all owners of the assets
- Copies of house registration documents for the applicant, guarantor, and all owners of the assets
- Copies of the marriage certificates of the applicant, guarantor, and all owners of the assets (if any)
- A copy of a deposit account statement at any domestic bank for the applicant with records dating back for the past six months
- A copy of the trade or commercial registration papers (for non-VAT establishments) of the applicant
- A copy of the tax payer ID card and tax payment receipts of the applicant
- A copy of the documents of ownership to be pledged as collateral
- A copy of the business permit
- A business plan or project details
- Maps showing the location of the business venture and all the assets
- Letters from the applicant and all owners of the assets indicating that the assets pledged as collateral are free from financial obligations at present and into the future
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For business applicants |
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- A copy of the certificate of association for business purposes and articles of association issued by the Commerce Ministry (not more than one month old)
- The Memorandum and Articles of Association (not more than three months old)
- A copy of the annual tax statement
- A copy of the minutes taken at the shareholders’ meeting on applying for the loan
- Value-added Tax registration documents (if any)
- A business plan or project details
- A copy of the documents of ownership to be pledged as collateral
- Copies of company financial statements for the past three years
- Maps showing the locations of the business venture and all the assets
- Copies of citizen ID cards and house registration documents of the authorized directors as signatories, guarantor, and all owners of the assets
- Letters from the applicant and all owners of the assets indicating that the assets pledged as collateral are free from financial obligation at present and into the future
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| Find more information about this opportunity by contacting the Bureau on 0-2629-9222. It is the government agency working in cooperation with the public and private sectors to manage the Assets Capitalization project. |
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