ELIGIBILTY FOR MEDIUM AND LONG TERM LOANS

1. Lawful and credit worthy business,

2. Never been engaged in illegal trade practices,
3. No record of mal-operation of the checking account,
4. Borrowers, major shareholders, and affiliates must not have non-performing loans in any bank,
1. Equity Contribution of 30% or above the project cost,
2. Socially and environmentally acceptable project,
3. Present all the documents/information demanded by the Bank,

REQUEIRED CREDIT DOCUMENTS LIST

1. Credit Application,
2. Renewed Trade or Investment License,
3. Principal Registration Certificate,
4. Tax Payer Registration Certificate,
5. Profile and financial statement of sisters company/ies, if applicable,
6. Detailed Project feasibility study and/or business plan,
7. Senior Management and Board of Management Profiles, if applicable,
8. Registered Memorandum and Articles of Association, if applicable,
9. Registered Minutes of General Assembly, if applicable,
10. Publication of Official Gazette/establishment ,if applicable,
11. Partnership Agreement, if applicable,
12. Official letter of consent from Board of management, if applicable,
13. Collateral,
14. Letter of privilege for duty –free status
15. Certificate for marital status, if applicable,
16. Residence and work permit for foreigners,
17. Insurance Policy,(After the loan is approved)