you are in Group Wholesale Banking
Unsecured loans for SMEs—boost liquidity or grow your business without collateral.
Required Documents | Juristic | Individual |
Copy of company registration certificate / partnership certificate (not older than 3 months) | ✓ | - |
Commercial registration / Copy of personal income tax filing form | - | ✓ |
Copy of memorandum of association with founders’ names / partnership establishment document and company regulations | ✓ | - |
Copy of house registration of authorized director / guarantor | ✓ | - |
Copy of shareholder list | ✓ | - |
Copy of national ID card of authorized director / guarantor / shareholder with 20% or more shares | ✓ | - |
Copy of national ID card of applicant, spouse, guarantor | - | ✓ |
Copy of house registration of applicant, spouse, guarantor | - | ✓ |
Consent letter for credit bureau check | ✓ | ✓ |
Financial statements submitted for tax payment to the Revenue Department for the past 3 years (including auditor’s opinion and notes) | ✓ | - |
Latest 6-month bank statement | ✓ | ✓ |
VAT report (Form Phor.Por.30) with attached receipt copies (only for businesses required to report VAT) for the past 6 months | ✓ | ✓ |
Sample purchase/sales bills from major customers | ✓ | ✓ |
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