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Qualification of Applicant

Business customers seeking to transition towards environmental sustainability

*Other conditions and loan approval criteria are subject to the bank’s policies and discretion.

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Required Documents
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Individuals Legal entities
  1. Copy of Citizen ID card
  2. Copy of house registration document
  3. Copy of name/surname change (if applicable)
  4. Copy of marriage certificate / divorce certificate (if applicable)
  5. Copy of business registration or commercial registration
  6. Copy of financial statements submitted to the Tax & Revenue Department
  7. Copy of account statements from financial institution going back 6 months
  8. Copy of proof of collateral ownership
  1. Certificate of corporate registration from the Ministry of Commerce, objectives and company regulations (not over 3 months old)
  2. A memorandum
  3. Names of shareholders
  4. Company Seal Stamp Certificate
  5. Copy of financial statements submitted to the Revenue Department for the past 3 years
  6. Copy of value added tax return (Por.Por 30 form) going back 6 months
  7. Copy of account statements from financial institution going back 6 months
  8. Copy of proof of collateral ownership, i.e., title deeds, documents showing ownership of buildings (in case there is any building) copy of passbook (in case of guarantee deposits)
  9. Documents of directors / authorized persons (as specified in items 1 – 4 for individuals)

Note: The bank reserves the right to request documents related to the credit assessment in accordance with the bank’s criteria and conditions.

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How to apply
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