AGD Bank cares to grow.

Project Financing

Requirements for Project Financing Application:

I.(A) Required Document List for Sole Proprietorship

  • Up to date business license
  • Audited Financial Statements (recent 3 years)
  • Receipts of Tax Revenue (recent 3 years)
  • Business Activity Photos
  • Actual Monthly, Yearly Income, Purchase List (minimum 6 months) / Stock Balance
  • Purpose of financing details (with documents)
  • Meeting Minutes for Loan Application

(B) Required Documents List for Corporation

  • Up to date Business license
  • Audited Financial Statements (recent 3 years)
  • Receipts of Tax Revenue (recent 3 years)
  • Business Activity Photos
  • Actual Monthly, Yearly Income, Purchase List (minimum 6 months) / Stock Balance
  • Purpose of financing details (with documents)
  • Meeting Minutes for Loan Application
  • Certificate of Incorporation
  • Import / Export License/ Business License
  • Memorandum of Association and Articles of Association
  • Form 6 / Form 26 / Form E (Update)

II.Required Personal Documents

  • Copy of NRC ID (Borrower + Guarantor)
  • Household Registration (copy of census)
  • Letter of Recommendation from Housing Ward Administration

*The following documents are required if you are a Sole Proprietorship

  • Marriage certificate or Letter of Recommendation from Ward Administration (or)
  • If divorce case, need to get mutual divorce agreement + partition deed 

III.Required Collateral Documents (for both Sole Proprietorship & Corporation)

  • Title of Registration Deed / Ownership
  • Related requirements for this collateral (eg, Absolute Sales Contract, The Gift deed, affidavit, changing register, Special or General Power, Succession declaring deed, etc)
  • 105 / 106 Form (minimum past 6 months) with the description of “Apply for Bank Loan

  • Utility expenses slip of the collateral security (minimum 1-month slip)

  • Building Photos (all sides)

For more information, write to us at corporatebanking@agdbank.com, and we will get back to you.