Legal entity

  1. A loan application
  2. Company Memorandum of Association (UK) or Company Certificate (US)
  3. Certificate of registration
  4. Minutes of founding meeting
  5. Passports of authorised signatories
  6. Description and valuation of security
  7. Documents certifying the legal lien
  8. Insurance
  9. Business plan
  10. Balance sheet
  11. Profit and loss account
  12. Cash - flow report
  13. Other documents required by bank