Required documents |
For citizens:
- Customer application form /NBFI application form/
- Loan application /NBFI application form/
- Appropriate photo of loan applicant
- Valid identification card
- Documents supporting the ownership of collateral
- Supporting documents for proof of income, account statements
- Others, if necessary
For entities:
- Client application form /NBFI form)/
- Loan application /NBFI form/
- Certificate of entity, special permissions, company charter
- Valid identification card of the CEO,
- Document entitling the CEO to request and make loan contract and accrediting the CEO temporary ownership of company assets on behalf of the entity
- A copy of financial statement for the previous year, Sales contract, Performance contract, Account statements
- List of assets to be used as collateral
- Others, if necessary
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