1. Legally Registered Business Entities:
   • Limited Company (Co., Ltd.)
   • Limited Partnership (Ltd., Part.)
   • Joint Venture
   • Consortium
   • Public Company Limited (PLC)
2. Businesses with Trade Debtors*
   • Government Agencies
   • State Enterprises
   • Large Private Companies

*A trade debtor (or Account Receivable) is a client to whom you've delivered goods or services, and to whom you've extended a payment waiting period (Credit Term), such as 30 or 45 days.

General Company Documents

• House Registration (of authorized signatory director)
• Identification Card (of authorized signatory director)
• Name/Surname Change Certificate of authorized signatory director (if any)
• Company Registration Certificate (not older than 3 months)
• VAT Registration Certificate (Phor Por 20)
• Company Establishment Registration (Bor Or Jor 3)
• Memorandum of Association (Bor Or Jor 2)
• Shareholder List (Bor Or Jor 5)
• Credit Bureau Report of the company and directors (if any)
• Company Profile, such as company history and director history (if any)

Documents Showing Company Financial Status and Income

• Bank Statements for the past 6 months
• Financial Statements for the past 3 years (if established less than 3 years, submit available statements up to the current year)
• Phor Por 30 forms for the past 6 months
• Summary of Purchase Tax - Sales Tax reports for the past 6 months

Additional Supporting Documents

• Examples of past Sales/Installation Contracts or other contracts (e.g., service agreements, copies of purchase orders, receipts)
• Examples of new work requiring a loan (e.g., purchase orders, work acceptance forms, billing statements, current contracts)
• Sample set of billing documents and collection methods for debtors to be sold, along with debtor registration forms