Copy of proof of identity (personal identification card/for Jordanians, passport and personal identification number/for non-Jordanians) (for all companies).
Official documents of the company.
Financial statements 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 recent bank account statement for the last 6 months, for the company and for each partner.
A list of completed and existing projects (if available).
Proof of additional income (if any).
A list of personal properties for each partner, and for the company, along with supporting documents.
Recent documents pertaining to the land intended to be purchased (registration certificate, organizational map for the site, land survey).
Valuation of the land conducted by an expert approved by us.
Preliminary sale contract.
Economic feasibility study for the land.
Required documents if there is a guarantor
Copy of identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).
