• Company profile
• Copy of Company’s valid legal documents*:  
  - Passport copies of all owners
  - Commercial registration
  - Business / trade license
  - Articles of association / partnership deeds
  - Chamber of commerce certificate
• Previous 3 years audited / in-house financial statements and 12 months bank statements
  (if non EIB customer)
• Facilities request letter
• Any other documents (as required by the Bank)

*Originals required for verification.