All types of manufacturing and processing companies/units.
Maximum of 75% of the assets of the company or 50% of the stock value of the company.
One year subject to review and renewal thereafter
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Application
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Copy of citizenship identity card.
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Business income tax and personal income tax assessment for individuals & Business units, if it is in operation.
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Certificate of Incorporation issued by the ROC, if applicable.
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Audited Financial Statements- Balance sheet & P& L Account for last three years, if it is in operation.
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Projected profit & loss statement for next financial year.
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Latest stock position, if it is in operation.
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Invoice of stocks to be purchased.
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Valid Trade License.
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Board resolution wherever applicable.
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Copy of tax paid and clearance certificate (not applicable to new business).
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Copy of stock insurance/ building insurance/company assets insurance.
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Ownership certificate(s) of the collateral security offered to bank.
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Consent letter from the joint owner or co-owner if the collateral provided is in joint and co-ownership.
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For family owned land, family (household) register issued by Department of Civil Registration and Census, MoHCA and NOC from family members (18 years and above) (if applicable).
