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Letter of Credit (LC)
The currency of credit facility is foreign as well as local currency.
Checklist of Copy of Basic Documents required for Corporate Loans
Title Deed (lalpurja)
Blue print of cadastral map (Napi Naksha)
Recent land revenue payment receipt from malpot office (Tiro Tireko Rashid)
Wealth tax payment receipt of the borrower.
Copy of property transfer deed.
Nata pramanit certificate issued by local authority.
Certificate from municipality stating the name of land owners of four corners
along with kitta no. (Char-Killa Pramanit Gareko)
Citizenship certificate of the landlord.
Approved/Certified building drawing along with the approval (Naksha Pass Certificate)
“No Objection Letter’ (NOC) in case of collateral owned by third party (Manjurinama).
NOC from legal heires of owner of the company/institution mortgage of the property/ies.
Copies of proof of rental income.
Past transaction record at previous Bank.
Latest statement of stock.
Latest statement of receivables.
Three years audited/projected Financial Statements/Balance Sheets
Documents related to company/firm:
Article & Memorandum of Association/Partnership Deed
Tax Clearance Certificate/PAN Card/VAT registration certificate
Joint Venture Agreement (wherever applicable)
Resolution of Partners/Board of Directors for availing:
Authorization for loan operation
Authorization to mortgage
Mortgage company’s/Institution assets
Provide corporate guarantee
Copy of citizenship certificate of major shareholders.
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