Copy of the identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).
Official documents of the company.
A general overview of the company and 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 these facilities, and a schedule of their maturities.
A list of completed and projects in progress (if any).
A recent bank account statement for the company and each partner for the last 6 months.
Proof of any additional income (if any).
A list of properties owned by the company and each partner, along with supporting documents.
Recent documents pertaining to the commercial complex intended to be purchased (registration deed, organizational map for the site, land survey).
Valuation of the complex by an expert approved by us.
Preliminary sale contract.
Economic feasibility study for the commercial complex.
Signed rent contracts pertaining to the commercial complex intended to be purchased.
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).
