1. Juristic persons registered and has a business in Thailand.
2. Must not be in debt to NPL that has not been restructured.
3. Must not have a history of litigation.

Remark: Other qualifications shall be as specified by the Bank.

For Juristic Persons :

1. Copy of juristic person registration certificate and list of shareholders
2. Memorandum of Association, Articles of Association and Minutes of the Meeting with a resolution to request a loan
3. Copy of the borrower's business license such as factory, hotel, which has not expired
4. A copy of the commercial registration certificate or in the commercial registration
5. Copy of financial statements certified by the auditor for at least 3 years
6. Report on business transactions
7. Copy of ID card and house registration
8. A copy of the spouse's ID card and house registration
9. Copy of marriage certificate
10. Copy of certificate of name change - surname (if any)
11. Other documents as the Bank deems appropriate