Copy of identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians) (for all partners).
Official documents of the company.
A general overview of the company, in addition to a statement related to the nature of its activities.
Financial statements of the company for the last two years, in addition to a trial balance to-date.
A list of facilities and loans granted by banks, along with the guarantees provided to cover them, in addition to a schedule of their maturities.
A list of owned assets, and specifying which of these assets are mortgaged.
A recent bank account statement for the last 6 months.
Copies of the licenses for buses owned by the company, along with an indication of those which have been mortgaged.
A list of the most important tenders and contracts won by the company.
Referral letter from the Land Transport Regulatory Commission (if applicable).
A list of personal properties, along with supporting documents.
A price quotation for the bus intended to be purchased from the new buses agent, or, for used buses, a preliminary contract, coupled with an inspection and valuation certificate provided by a center approved by us.
A feasibility study for the bus requested to be purchased.
Valuation experts/Appraisers approved by the company
Terawi Center, Moeini Center, Al-Shareef Center, Al-Kilani Center, the Technical Center, or the general agent.
Documents required if there is a guarantor
Copy of identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).
