Copy of the identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).
Official documents of the company.
Copy of the rent contract for the current office.
Financial statements of the company for the last two years, in addition to a trial balance to-date (if available).
A list of facilities and loans granted by banks, and the guarantees offered to cover them, in addition to a schedule of maturities.
A list of the most important clients and contracts signed, whether for tenders or others.
A recent bank account statement for the last 6 months.
Proof of any additional income (if any).
A list of personal properties owned, with all supporting documents.
Documents pertaining to the office intended to be purchased (registration deed, organizational map of the site, land survey).
Valuation of the office by a real estate expert approved by us.
Preliminary sale contract.
Documents required if there is a guarantor
Copy of the identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).
