• Good financial history
• Business track record. (Number of years depends on type of business.)
Certificate of Registration, Memorandum of Association and List of Shareholders
Financial statements audited by certified public accountant
Copy of ID card and house registration of the authorized person
Summary bank statement of core banking transactions for past six months
Letter of consent for SCB to check credit information
Please provide detail and objective for your request
Usage information and source of fund
Acceptable primary proofof identity includes, but is nolimited to, original.
A document issued by a government department that shows your address.
Providing details about your employer as well as how much money you made in a given pay period.
The consideration is in line with the Bank's guidelines.