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 or the factory.
A general overview of the company or the factory, and a statement related to the nature of its activities.
A list of the main current clients, and the volume of annual business conducted with them.
Financial statements of the company or factory for the last two years, along with the 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 machines owned by the company or factory, and their respective values, and specifying which of these machines have been mortgaged.
A recent bank account statement for the last 6 months.
A list of personal properties, with supporting documents (for the partners).
A price quotation for the machine and/or the equipment that the company intends to finance. The quotation should clarify all financial details.
A feasibility study for the machine and/or the equipment that the company is requesting to be financed.
A repurchase agreement from the agent (if applicable).
An overview on the agent (commercial registration certificate and recent documentation).
Any exemptions granted to the lessee by the Jordan Investment Commission (if any).
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).
