Documents Required to Open a Bank Account:
- Passport
- Proof of residence (electricity, telephone, or utility bill)
- Letter of reference from your bank
- Most recent tax return
Documents Required to Apply for a Loan
- Preliminary signed contract
- Proof of residence (electricity, telephone, or utility bill showing your name and address, issued within the last 3 months)
- Passport (domestic and international, if applicable)
- Marriage certificate
- Letter of reference from your bank
- Salary certificates for the last 3 months*
- Tax returns for the last 2 years*
- Employment contract or other employer certification stating your position and salary*
- Bank statements from your main bank for the last 3 months
- Supporting documents for other investment income, if applicable
- Supporting documents for rental income, if applicable
- Details of other loan repayments (loan agreement + repayment schedule)
- Proof of personal property ownership (apartment, house, etc.)
- Proof of ability to repay the remaining loan amount (for example, the amount must be available in your bank account)
*Please note: items 6–7–8 apply only if you are a salaried employee. If you are self-employed or a business owner:
- Company ownership certificate
- Financial statements for the last 2 years
- Letter from your accountant confirming your personal income and dividends
- Personal tax return for the most recent year
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