1. Interview, fully filled out loan application form,
NBI Clearance, Police Clearance, etc.
2. Income documents (Certificate of employment,
Audited financial statements, Income tax return, etc.)
3. Copy of TCT, Tax declaration, Building plan, etc.
Statement of Assets and Liabilities,
Audited fmancial statements, etc.
4. Latest news articles relating to the company (if listed),
Trends in the financial statements, Business
Background/Company Profile, etc.
A. CHARACTER
B. COLLATERAL
C. CAPACITY
D. CAPITAL
E. CONDITION
1 capacity
2condition
3 collateral
4 character
not sure