Common Documents for All Segments

• Passport sized recent photographs (standard format) of all the applicants
• Photocopy of National ID and/or valid passport of all the applicants
• Photocopy of Latest TIN certificate.
• Copy of loan sanction letter along with repayment account statements for all the existing facilities of the customer.
• Letter of allotment (issued by the developer) or Copy of Registered Deed of Agreement for sale (between the buyer and the developer).
• Rental agreement & house/flat ownership documents (for Landlord).
•  Renovation quotation (applicable for property renovation)

Self-employed Segment (e.g. Doctors):

• Copy of Certificate of professional degree (e.g. MBBS etc.)
• Professional Certificate of Membership with respective Professional Association (e.g. BMDC etc.)
• Self declaration of practice income in chamber.

Business Segment:

For Proprietorship Business:

• Copy of Trade License that reflects minimum 3 (Three) years’ of experience
• Last 1 (One) year Bank account statement.

For Partnership Business:

• Copy of Trade License that reflects minimum 3 (Three) years’ of experience.
•  Registered Partnership Deed 

For Limited Company:

• Copy of Trade License that reflects minimum 2 years’ of experience.
•  Certificate of incorporation (RJSC certified).
• Certified Memorandum & Article of Association (RJSC certified).
•  List of Directors/Form XII (RJSC certified).
• Schedule X.
•  Certificate of Commencement for business of Public Limited Company.
• Financial Statement

For Landlord:

• Ownership documents in favor of applicant(s), e.g. Title Deed, Mutation set with latest land tax or holding tax receipt.
• Valid Rental Agreements and/or Rent Receipts with tenants/lessees.
• Photos of the rented out properties.

For Mariners:

• Last Employment Contract
• Copy of CDC (Continuous Discharged Certificate) & COC (Certificate of Competency).
• Copy of Passport

For Wage Earners:

• Copy of Valid Work Permit/Residence Permit/Work Visa.
• Copy of Valid Passport
• Employment Contract/Appointment Letter (must be in English or translated in English) or any other proof of employment, if any.