
Required Documents for all Applicants
- Application Letter
- Renewed Trade License
- Tax Identification Numbers (TIN)
- Recent Tax Clearances
- Memorandum and Articles of Association (if PLC, S.C. etc)
- Audited Financial Statement
- Ownership Documents such as Land Holding Certificate, Ownership Booklet, etc
- Marriage Certificate of Borrowers and Mortgagors
Specific Requirements for Exporters
- Export plan by type and quantity
- Export sales contract (Bona-fide order from foreign buyer)
- Past export performance condition of warehouse and processing plant
Specific Requirements for Importers
- Past import performance
- Pro-forma invoices
- Approved purchase order (if any)
- Letter of credit opened
- Marketability of the goods to be imported
Specific Requirements for Manufacturer
- Full description of installed machine including country of origin, year of manufacture, status and etc
- Production capacity
- Availability of spare parts
- Availability of raw material
- Raw materials consumption (Local and foreign)
- Marketability of the goods to be manufactured and sale outlet
Specific Requirements for Project Financing
- Comprehensive feasibility study
- Bill of Quantity
- Certificate of ownership
- Approved construction plan
- Lease agreement and receipt of lease amount paid
- Project implementation schedule
- Agreement with contractors, manufacturer or supplier