• Copy of proof of identity (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, in addition to a statement related to the nature of its activities.
• A list of the company’s main clients, along with the annual volume of business conducted with them.
• A list of completed projects.
• 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 list of machineries, along with their respective values, and specifying which of these machineries have been mortgaged.
• A recent bank account statement for the last 6 months.
• A list of personal properties, with supporting documents.
• A price quotation for the machinery intended to be purchased from the new machinery agent, or, for used machineries, a preliminary sale contract, along with an inspection and valuation certificate provided by a center approved by us.
• A feasibility study for the machinery intended to be financed.
• Exemptions granted to the lessee by the Jordan Investment Commission (if any).

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 requested if there is a guarantor

• Copy of identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).