• National identity card / passport / KRA PIN certificate of individual borrowers - original and copy

• Certificate of registration (if proprietor or partnership)

• Latest bank statements for the last six months

• Copy of LOF and account status in respect of loans / other facilities from other banks if any

• Security details: -
  1. If motor vehicle, copy of logbook, copy of valuation report if any
  2. If FDR, details of fixed deposit
  3. If property, copy of title, copy of valuation report, details of the property, guarantor's details if any
  4. Request should contain the need and purpose of the loan with a justification on economic return
  5. Details of assets to acquire and cost

• National identity card / passport / KRA PIN certificate of borrowers - original and copy

• Copy of LOF and account status in respect of loans / other facilities from other banks if any

• Certified copy of memorandum and articles of association

• Certified copy of the resolution authorising borrowing from DTB

• Audited accounts for the last three years together with a copy of the latest management accounts

• Schedule of debtors and creditors as per the latest management accounts - age-wise

• Financial projections and plans for the business i.e. cash flow month by month for the next twelve months

• Valuation report(s), if available and copy of the document evidencing ownership of the asset offered as security

• Copies of bank account statements for the last twelve months

• CVs of the promoters and top management on the lines of format

• Company profile

• Present marketing set-up and strategies adopted/introduced to increase the sales volume

• Sales target for the current year with projected profit & loss and balance sheet

• List of major customers and suppliers

• Volume of orders and enquiries on hand, as on date

• Request should contain the need and purpose of the loan with a justification on economic return

• Details of assets to acquire and cost

Construction loans

• Bill of quantities

• CVs of the professionals involved in the project

• Approvals from NEMA and other authorities

• Profiles of promoters in relation to projects of similar nature

• Feasibility - marketing plan, SWOT analysis, projections