Required Documents
Real-estate Financing for Corporates
Copy of the identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians) for all partners.
Copy of residency for expatriates.
Official documents of the company.
A general overview of the company, with a statement related to the nature of its activities.
A list of completed projects.
Financial statements of the company for the last two years, in addition to a trial balance to-date.
A list of facilities and loans granted by banks, and the guarantees offered by the company, in addition to a schedule of maturities.
A recent bank account statement for the last 6 months.
A list of personal properties owned by the partners, along with all supporting documents.
Proof of any additional income (if any).
Documents pertaining to the land intended to be purchased (registration deed, an organizational map for the site, a land survey).
Property valuation by a real estate expert approved by us.
Preliminary sale contract.
Economic feasibility study for the land.
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).
