Khas Bank

Prepare the following materials and make a loan decision.

1. Application /Attachment/
2. Client’s consent /To be completed by each shareholder/
3. Photocopy of the identity card of the shareholder and CEO
4. Company Certificate Rules and Prospectus
5. License
6. Financial statements 2021 and 2022 year-end and half-year
7. Account statement from 01.09.2021 to 13.09.2022 with teller stamp, civil company
8. Employment contract
9. Loan agreement Loan account statement /Shareholder and company/
10. A copy of the real estate certificate of the place of operation and the lease agreement

From e-mongolia.mn

• Description of residence
• Marriage Reference
• By real estate reference list
• Description of Social insurance

Required materials for corporate:

• Enterprise certificate and rules;
• A copy of the ID of the CEO;
• Financial statements for the last 2 years;
• Authorized person’s consent;
• Business income determination documents.

Requirements:

• Must have been in business for 12 months.
• No active delinquency or bad loan history.
• Be able to pay the rent in full with your profits.

Materials for personal:

• Copy of identity card;
• Income proofs:

1. Account statement;
2. Employment contract;
3. Certificate of own car;