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Machhapuchchhre Bank Limited

Loan Preliminary Form

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Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Original Quotation of Vehicle  

Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Original of catastrophic Map (Blue Print), Char Killa of Land  
Copy of approved Drawing of Building  
Copy of “Construction Completed” certificate issued by Municipality (incase financing for ready built house)  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Partnership Deed (in case of Partnership firm)  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Land/Land & Building Purchase Agreement signed with Seller  
Detailed breakdown of Cost estimate for construction/ Renovation/expansion of existing building  
Last 12 months Loan A/c Statement (for Loan transfer)  
Original Quotation of Vehicle  
Copy of Citizenship and Passport of the Student  
PP size photograph of the Student  
Copy of Mark-Sheets/Testimonials of the Student  
Copies of the Offer Letter/Admission Confirmation Letter of the College/University (including I-20 and similar documents)  
Copy of Course Expenditure Details issued by College/University  
Family Details of the Student  
Original of Fixed Deposit Receipt (if FD is the security)  
Latest Stock Statement  
Latest Tax Clearance Certificate  
IRD Submission  
Book Debts and Creditors Statement  
Audited provisioned and estimated financial statements will have to be submitted. (If Borrower is the institution)  

Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Original of catastrophic Map (Blue Print), Char Killa of Land  
Copy of approved Drawing of Building  
Copy of “Construction Completed” certificate issued by Municipality (incase financing for ready built house)  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Partnership Deed (in case of Partnership firm)  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Land/Land & Building Purchase Agreement signed with Seller  
Detailed breakdown of Cost estimate for construction/ Renovation/expansion of existing building  
Last 12 months Loan A/c Statement (for Loan transfer)  
Original Quotation of Vehicle  
Copy of Citizenship and Passport of the Student  
PP size photograph of the Student  
Copy of Mark-Sheets/Testimonials of the Student  
Copies of the Offer Letter/Admission Confirmation Letter of the College/University (including I-20 and similar documents)  
Copy of Course Expenditure Details issued by College/University  
Family Details of the Student  
Original of Fixed Deposit Receipt (if FD is the security)  
Latest Stock Statement  
Latest Tax Clearance Certificate  
IRD Submission  
Book Debts and Creditors Statement  
Audited provisioned and estimated financial statements will have to be submitted. (If Borrower is the institution)  

Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Original of catastrophic Map (Blue Print), Char Killa of Land  
Copy of approved Drawing of Building  
Copy of “Construction Completed” certificate issued by Municipality (incase financing for ready built house)  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Partnership Deed (in case of Partnership firm)  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Land/Land & Building Purchase Agreement signed with Seller  
Detailed breakdown of Cost estimate for construction/ Renovation/expansion of existing building  
Last 12 months Loan A/c Statement (for Loan transfer)  
Original Quotation of Vehicle  
Copy of Citizenship and Passport of the Student  
PP size photograph of the Student  
Copy of Mark-Sheets/Testimonials of the Student  
Copies of the Offer Letter/Admission Confirmation Letter of the College/University (including I-20 and similar documents)  
Copy of Course Expenditure Details issued by College/University  
Family Details of the Student  
Original of Fixed Deposit Receipt (if FD is the security)  
Latest Stock Statement  
Latest Tax Clearance Certificate  
IRD Submission  
Book Debts and Creditors Statement  
Audited provisioned and estimated financial statements will have to be submitted. (If Borrower is the institution)  

Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Original of catastrophic Map (Blue Print), Char Killa of Land  
Copy of approved Drawing of Building  
Copy of “Construction Completed” certificate issued by Municipality (incase financing for ready built house)  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Partnership Deed (in case of Partnership firm)  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Land/Land & Building Purchase Agreement signed with Seller  
Detailed breakdown of Cost estimate for construction/ Renovation/expansion of existing building  
Last 12 months Loan A/c Statement (for Loan transfer)  
Original Quotation of Vehicle  
Copy of Citizenship and Passport of the Student  
PP size photograph of the Student  
Copy of Mark-Sheets/Testimonials of the Student  
Copies of the Offer Letter/Admission Confirmation Letter of the College/University (including I-20 and similar documents)  
Copy of Course Expenditure Details issued by College/University  
Family Details of the Student  
Original of Fixed Deposit Receipt (if FD is the security)  
Latest Stock Statement  
Latest Tax Clearance Certificate  
IRD Submission  
Book Debts and Creditors Statement  
Audited provisioned and estimated financial statements will have to be submitted. (If Borrower is the institution)  

Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Original of catastrophic Map (Blue Print), Char Killa of Land  
Copy of approved Drawing of Building  
Copy of “Construction Completed” certificate issued by Municipality (incase financing for ready built house)  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Partnership Deed (in case of Partnership firm)  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Land/Land & Building Purchase Agreement signed with Seller  
Detailed breakdown of Cost estimate for construction/ Renovation/expansion of existing building  
Last 12 months Loan A/c Statement (for Loan transfer)  
Original Quotation of Vehicle  
Copy of Citizenship and Passport of the Student  
PP size photograph of the Student  
Copy of Mark-Sheets/Testimonials of the Student  
Copies of the Offer Letter/Admission Confirmation Letter of the College/University (including I-20 and similar documents)  
Copy of Course Expenditure Details issued by College/University  
Family Details of the Student  
Original of Fixed Deposit Receipt (if FD is the security)  
Latest Stock Statement  
Latest Tax Clearance Certificate  
IRD Submission  
Book Debts and Creditors Statement  
Audited provisioned and estimated financial statements will have to be submitted. (If Borrower is the institution)  

Documents Required

Documents Required
Citizenship/Passport, Photograph and family details of Applicant + Guarantor  
Original of catastrophic Map (Blue Print), Char Killa of Land  
Copy of approved Drawing of Building  
Copy of “Construction Completed” certificate issued by Municipality (incase financing for ready built house)  
Copy of Lal Purja along with Tiro Tireko Rasid  
Original of Income Certificates  
Copy of Rental or Other Income Contract  
Copy of Firm/Company Registration Certificate and PAN/VAT Registration Certificate  
Memorandum and Articles of Association and Board Resolution  
Partnership Deed (in case of Partnership firm)  
Original Bank Statement (last 6 months) and Copy of Financial Statements (last 3 years) or projectd financial for SME  
Land/Land & Building Purchase Agreement signed with Seller  
Detailed breakdown of Cost estimate for construction/ Renovation/expansion of existing building  
Last 12 months Loan A/c Statement (for Loan transfer)  
Original Quotation of Vehicle  
Copy of Citizenship and Passport of the Student  
PP size photograph of the Student  
Copy of Mark-Sheets/Testimonials of the Student  
Copies of the Offer Letter/Admission Confirmation Letter of the College/University (including I-20 and similar documents)  
Copy of Course Expenditure Details issued by College/University  
Family Details of the Student  
Original of Fixed Deposit Receipt (if FD is the security)  
Latest Stock Statement  
Latest Tax Clearance Certificate  
IRD Submission  
Book Debts and Creditors Statement  
Audited provisioned and estimated financial statements will have to be submitted. (If Borrower is the institution)  

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