19th Floor, Festival Tower, Dubai Festival City, Dubai, U.A.

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Email: info@kbw-investment.com Website: www.kbw-investment.com

AFFIX YOUR PASSPORT

PHOTOGRAPH

QUESTIONNAIRE

REQUIREMENTS DETAILS
1. COMPANY NAME
2. INCORPORATION NUMBER
3. INCORPORATION JURISDICTION
(COUNTRY /STATE)
4. REGISTERED OFFICE ADDRESS
5. TELEPHONE NUMBER
6. WEBSITE
7. EMAIL ADDRESS
8. DATE OF INCORPORATION
9. KEY CONTACT NAME & TITLE
10. NAMES OR BOARD OF DIRECTORS

11. NAMES OF PROMOTERS

12. BANKER’S NAME

13. BANKER’S ADDRESS
14. LOAN AMOUNT
15. LOAN CURRENCY
16. LOAN TERM (5-15 YEAR)
17. WHAT SECURITY/COLLATERAL IS
BEING OFFERED SURETY BOND OR
ASSET? (MUST BE IN THE GULF)
18. VALUE OF COLLATERAL (ASSET)
19. IS THERE ANY EXISTING
MORTGAGE/CHARGE ON THE
SECURITY/COLLATERAL?
20. GIVE DETAILS OF SECURITY IF
ANY

KBW INVESTMENT LLC

19th Floor, Festival Tower, Dubai Festival City, Dubai, United Arab Emirates
W: https://www.kwb-investment.com Email: info@kwb-investment.com
21. DOES YOUR COMPANY HAVE CLEAN
CREDIT RECORD?
22. DO YOU HAVE ATLEAST 2 YEARS
AUDITED FINANCIAL STATEMENTS?
23. ARE THERE ANY POLITICIAN
INVOLVED IN THE COMPANY/PROJECT?
24. HAVE YOU ALREADY SUBMITTED
YOUR PROPOSAL TO ANY FINANCIAL
INSTITUTION OR INVESTMENT
COMPANY? GIVE NAME IF ANY.
25. WHAT IS YOUR FINANCIAL
STRENGHT?
26. HAVE YOU EVER APPLIED FOR
LOAN?
27. DETAILS OF FINANCIAL
INSTITUTION WHO ISSUED YOU LOAN IN
THE PAST.
28. HOW WELL HAVE YOU REPAID YOUR
DEBTS
29. WILL YOU BE ABLE TO PAY OFF
THE LOAN WITHOUT FINANCIAL STRAIN?
30. HAVE YOU EVER FILED FOR
BANKRUPTCY
31. HAVE YOU EVER HAD A
FORECLOSURE OR SHORT SALE?
32. PASSPORT NUMBER
ANSWER ALL QUESTIONS, IF NOT APPLICAPLE, PLEASE WRITE ‘’NOT APPLICABLE’’

Data Protection and Disclosure declaration

I give my permission to:

. Make any inquiries about my loan application

. Take up references about me and my business
. Give information to each other about me and my business

Signature and Stamp:

Name :

Title:

Date:

KBW INVESTMENT LLC

19th Floor, Festival Tower, Dubai Festival City, Dubai, United Arab Emirates
W: https://www.kwb-investment.com Email: info@kwb-investment.com