- 1. Juristic persons registered and operating business in Thailand.
- 2. Minimum 2 years’ experience in the business and at least 1 year’s transaction record with Sponsor.
- 3. The company must not be a subsidiary of its Sponsor.
- 4. The company must have good repayment history with Sponsor.
- 5. The company must maintain good credit record with the NCB, not being under loan restructuring with any financial institution and not currently classified as an NPL.
- 6. Not being sued in financial cases or declared bankrupt or under Court Order for business rehabilitation.
For Individual Customer
- 1. Copy of national ID card
- 2. Copy of House Registration
- 3. Statements from financial institution for the past 6 months
- 4. Copy of Marriage Certificate or Divorce Certificate
- 5. Copy of Name or Surname Change Certificate (if any)
- 6. Copy of Purchase Agreement or Agreement on the Deposit of Goods and Property (if any)
For Juristic Persons
- 1. Copy of national ID card of the authorized signatory and/or shareholders holding more than 30% of shares
- 2. Copy of House Registration of the authorized signatory and/or shareholders holding more than 30% of shares
- 3. Statements from financial institution for the past 6 months
- 4. Copy of documents showing ownership right to the properties pledged as collateral
- 5. Copy of Marriage Certificate or Divorce Certificate of the authorized signatory and/or shareholders holding more than 30% of shares (if any)
- 6. Copy of Name or Surname Change Certificate of the authorized signatory and/or shareholders holding more than 30% of shares (if any)
- 7. Copy of Purchase Agreement or Agreement on the Deposit of Goods and Property belonging to the authorized signatory and/or shareholders holding more than 30% of shares (if any)
- 8. Company or Partnership Registration Certificate not later than 1 month from the submission date
- 9. Memorandum of Association and Company Regulations
- 10. List of Shareholders not later than 1 month from the submission date
- 11. Resolution of the Meeting relating to loan borrowing and account opening with the Bank not later than 3 months from the submission date
- 12. Company Formation Document (Bor. Or. Jor.3)
- 13. Copy of Tax ID
- 14. Value Added Tax Return (Por.Por.30) for the past 3 months
- 15. Financial Statements for the previous year
- 16. Letter of Consent for Credit Information Disclosure