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We provide loans to business operators in general in order for them to invest in their enterprises, to acquire assets or to meet their working capital requirements. |
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Long-term loan facility (“Term Loan Facility”) is the loan facility with principal repayment term in excess of one year. Principal
repayment can be made on a monthly, quarterly or annual basis depending on the purpose of the loan and the nature of the
business. This type of loan is to accommodate long-term investment.
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Short-term loan facility (“Working Capital Facility”) is the loan facility with short-term repayment period to be utilized as working
capital of the entity to enhance its liquidity and through which facility the client may drowdown as and when required to cover its
requirements and be enabled to repay the loan as desired.
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Aval / Guarantee Facilities are those designed to enhance the confidence of the client’s trading partners by means of aval or
guarantee to accommodate future contingent payments or to secure procurement contracts.
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Immovable properties;
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Marketable securities;
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Factories/machinery;
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Cash Deposit/shares;
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Being a juristic person incorporated in Thailand.
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Being a natural person having secured occupation / business.
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Borrower being a juristic person
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Know –Your-Customer (KYC) form;
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Official Affidavit of Company or Partnership, Memorandum of Association and Articles of Association and the Shareholders’ List
(in the case of a company);
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Statements from financial institutions;
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Latest audited financial statements;
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Details of the collateral documents;
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Corporate history, management personal profile and business plan;
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Other relevant documents.
Borrower being a natural person
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Know-Your-Customer (KYC) form;
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Personal identification card;
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House registration;
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Marriage or divorce certificate;
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Certificate of name and/or surname change (if any);
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Statements from financial institutions;
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Details of the collateral documents;
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Other relevant documents.
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