Document Check List

Required Documents for Loan


Personal Documents
1. Certified copy of I.D./Govt.officer card/Passport/Work Permit of applicant/spouse
2. Certified copy of house registration of applicant/spouse
3.Certified copy of name change certificate of applicant/spouse
4.Certified copy of marriage certificate
5.Cerfitified copy of divorce certificate (if any)
6.Certified copy of death certificate (if any)
Income Document
Employee
1.Salary slip/Salary confirmation letter
2.Copy of past 6 month bank statements
3.Documents for other income (if any)
Self-employed
1.Copy of past 6 month saving bank statements
2.Copy of past 6 month current bank statements (business)
3.Copy of corporate affidavit, letter of certification from the Ministry of Commerce, certificate of business registration (no more than 6 months)
4.Copy of the currently shareholders list (no more than 6 months)
5.List and contact no. of suppliers and customers (more than 2 years business transaction) (if any)
6.Invoice, Purchase Order (if any)
7.Photo of business (if any)
Collateral Related Documents
1.Purchase agreement of property			-	-	-
2.Copy of land title deed (front and back pages)
3.Installment agreement of down payment/deposit money (if any)			-	-	-
4.Copy of Thor Dor 13, request of the property address,house construction permit	-
5.Copy of past 6 months loan payment records	-	-		-	-
6.Copy of loan agreement	-	-		-	-
7.Copy of mortgage agreement	-	-		-	-
8.Copy of the appraised value of construction (no more than 12 months) (if any)	-	-		-	-