

A credit that fulfills all business needs and ensures smooth and steadily-growing businesses, encompassing short-term and long-term working capital, or guarantee
Fulfilling all business needs to ensure smooth pace of operation and sustainable growth
of collateral value
| Documents | For individual | For juristic persons | ||
| Borrower/co-borrower | Guarantor/ spouse | Juristic person | Authorized signatory/ shareholder with over 30% shareholding | |
| Copy of identity card | ||||
| Copy of house registration | ||||
| Copy of statement from financial institution over the past 6 months | ||||
| Copy of title document regarding collateral | ||||
| Copy of personal income tax certificate | ||||
| Copy of business license | ||||
| Copy of marriage/ divorce certificate (if any) | ||||
| Copy of certificate for change of name/ family name (if any) | ||||
| Copy of sale contract, or copy of deposit payment contract on goods or assets (if any) | ||||
| Certificate of incorporation of partnership/ company of not over 3 months from the date of the document submission | ||||
| Company’s memorandum and articles of association | ||||
| List of shareholders of not over 3 months from the date of the document submission | ||||
| Minutes of the meeting which is not over 3 months from the date of the document submission of the juristic person, with approval resolution passed for credit application and/ or account opening with TMB | ||||
| Registration of Company‘s seal (BorOrJor.3) | ||||
| Copy of tax ID card | ||||
| PorPor.3 Form over the past 3 months | ||||
| Financial statements over the past 3 years | ||||
| Letter of consent for disclosing the result of Credit Bureau Report | ||||
Note: The Bank may request additional documents as deemed appropriate. The Bank reserves the right to approve loans and interest rates as per its regulations and criteria.