- Application letter,
- Renewed trade license & Principal registration certificate for the period
- Copy of identity card/s of the applicant/s.
- Tax identification number /TIN/
- Tax clearance, Or Tax Exemption Certificate in the name of applicant
- Tax clearance in the name of mortgagors, if the mortgagors is third party
- Financial statements at least for three years
- Forecasted financial statements
- Business plan/Feasibility study,
- Marriage certificate of applicant and mortgagors, if the mortgagors is third party
- Ownership certificate/title deed/booklet for collateralized properties.
- Resident permit (for foreign borrowers).
- Memorandum and articles of association, for PLCs and share companies, and
- Other documents; as required