Copy of the identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians) (for all partners).
Official documents of the company.
Financial statements of the company for the last two years, and the trial balance to-date.
A list of facilities and loans granted by banks, and the guarantees provided to cover them, in addition to a schedule of their maturities.
A recent bank account statement covering the last 6 months, both for the company and for each partner.
A list of completed and projects in-progress (if any).
Evidence of any additional income (if any).
A list of personal properties owned by each partner and by the company, along with supporting documents.
Recent documents pertaining to the land intended for purchase (registration deed, organizational map for the site, land survey).
Valuation of the land by an expert approved by us.
Preliminary sale agreement.
Economic feasibility study for the residential project.
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).
