Required documentation for corporate



Fill in the Lease application form, signed and stamped by authorized person. (In case of WAKALAH, same should be attached. ID and signature of the person acting on behalf of the client authenticated from The Chamber of Commerce and determine the identity of the person who is managing the entity).
Last 3 years Audited Financials, in house financials for the current year (for financing above 500K). *latest and updated financials have to be uploaded in Qawaem.
Bank statement for latest 6 months with bank stamp.
Copy of Main CR, and all branch CR’s.
A copy of the national identity card of the owner / for all partners who own 25% or more of the company’s ownership, signed and sealed by the owner of the card, and if the partner is a company / establishment, the IDs of all its owners must be shared to verify and evaluate all parties.
* Determine the identity of the owners who owns shares less than 25%, if those owner are the actual benefited or holders of the entity.
Article of Association of the company (Articles of Association, Shareholder of the company, Company Ownership structure, Ownership Structure of Owner Companies ( like company profile in TADAWUL ), if any, and all latest amendments)
* the authority that organizes the applicant business should be checked as well as the higher management in that entity.
Company Profile (Details on business activity, Senior Management profile, ongoing projects).
A detailed quote explaining (the price of the asset, VAT, and the registration fee) of the required assets.
clarifying the purpose of the financing and understanding the relationship with entity’s business activity and verifing that applicant is the actual beneficiary.
Copy of GOSI & Nitaqat Certificate (under the CR requesting the finance).
VAT Registration Certificate.
Copy of Chamber of Commerce Certificate. (under the CR requesting the finance).
Copy of Zakat Certificate.
Copy of SAGIA License – for foreign companies.
National Address, the address should be checked if it matches the one registered in the same location shared.
Copy of any Licenses mentioned in CR allow company to conduct business activities.
For establishment with request below 500K, a letter confirming annual revenue signed and stamped by authorized person and annual VAT return statement.

* Note/ We may request further supporting documents to complete your application