|
for Individuals |
for Juristic Persons |
Required documents |
Borrower/ Co-borrower |
Guarantor/ Spouse |
Juristic Persons |
Authorized signatory /
Shareholders of over 20% |
Identification Documents |
A copy of Thai Citizen ID card; |
✔ |
✔ |
- |
✔ |
A copy of house registration; |
✔ |
✔ |
- |
✔ |
A copy of name/surname change certificate (if any); |
✔ |
✔ |
- |
✔ |
A copy of marriage/divorce certificate (if any) |
✔ |
✔ |
- |
✔ |
A copy of trade or commercial registration; |
✔ |
- |
- |
- |
Certificate of Juristic Person Registration from the Ministry of Commerce, objectives and articles of association (no more than 1 month); |
- |
- |
✔ |
- |
The Memorandum of Association (no more than 3 months); |
- |
- |
✔ |
- |
List of shareholders (no more than 3 months); |
- |
- |
✔ |
- |
Certificate of corporate seal; |
- |
- |
✔ |
- |
Financial Documents |
A copy of bank statement from financial institutions for the past 6 months; |
✔ |
- |
✔ |
✔ |
A copy of financial statement dating back at least 3 years; |
- |
- |
✔ |
- |
A copy of Por Por 30 form for the past 6 months. |
- |
- |
✔ |
- |
Collateral Documents
|
A copy of certificate of ownership for properties to be pledged as collateral, e.g. title deed, building ownership documents (for buildings), a copy of passbook (for deposit guarantee), etc. |
✔ |
- |
✔ |
- |
Note: The Bank reserves the right to approve loans under our terms and conditions.