For legal entities:

• Loan application;

• A copy of the constituent documents and all amendments and additions to them;

• Certificate of the Client's registration for carrying out business activities;

• A copy of the identity document of the head, founders and chief accountant;

• Documents confirming the person's right to sign the loan agreement on behalf of the Client in accordance with the legislation of the Republic of Uzbekistan;

• A decision/minutes of the founder(s) of the legal entity on obtaining the loan;

• An order of the head of the legal entity to receive the loan funds;

• A document confirming the place of business.

The Client's financial statements:

• balance sheet for the last reporting period (form No. 1);

• statement of financial results (Form No. 2).

For individual entrepreneurs:

• Loan application;

• Certificate of the Client's registration for carrying out business activities;

• A copy of the identity document of the sole proprietor;

• A document confirming the place of business.

Collateral documents:

• Documents on the collateral and the owner of the pledged item;

• Documents evidencing the market value of the pledged property (an independent appraisal company's report, etc.).

Additionally:
If necessary, the bank may request additional documents to review the application.

Sample Loan Agreement

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