Financing Machinery (Individuals and Corporates)
Copy of proof of identity (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).
Official documents of the company.
A general overview of the company, in addition to a statement related to the nature of its activities.
A list of the company’s main clients, along with the annual volume of business conducted with them.
A list of completed projects.
Financial statements for the last two years, in addition to a trial balance to-date.
A list of facilities and loans granted by banks, along with the guarantees provided to cover them, in addition to a schedule of their maturities.
A list of machineries, along with their respective values, and specifying which of these machineries have been mortgaged.
A recent bank account statement for the last 6 months.
A list of personal properties, with supporting documents.
A price quotation for the machinery intended to be purchased from the new machinery agent, or, for used machineries, a preliminary sale contract, along with an inspection and valuation certificate provided by a center approved by us.
A feasibility study for the machinery intended to be financed.
Exemptions granted to the lessee by the Jordan Investment Commission (if any).
Valuation experts/Appraisers approved by the company
Terawi Center, Moeini Center, Al-Shareef Center, Al-Kilani Center, the Technical Center, or the general agent.
Documents requested if there is a guarantor
Copy of identification document (personal identification card/for Jordanians, passport and personal identification number for foreigners/non-Jordanians).