You will need to bring the following documents:
- Establishment or Company Profile.
- Copy of the C.R. or/and license required.
- Memorandum & Articles of Association with all amendments (for companies) & Authorised Signatories list.
- Quotations for machinery and other assets required for financing.
- CPR and Passport of owners and authorized signatories.
- Last 3 years Audited Financials Statements & Latest Management / In-house Financials.
- Bank account statement for the last 1 year from 2 different banks.
- Latest electricity bill certificate.
- Detailed facility utilisation breakup.
- Feasibility study or Business Plan for the project (if applicable).
- Copy of the latest LMRA fees invoice and receipt.
- Bahrainization certificate issued from LMRA system.
- Detailed list of facilities with other banks.