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As per CBO guidelines, if the borrowing amount from one Bank/Financial Institution is less than USD 250,000 or cumulatively is less than USD 500,000 the following applies:

1. Businesses should be operating for over 3 years
2. Original Bank Statement for last 6 months
3. Full set of company documents (CR/OCCI)
4. ID card/ Resident card of partners
5. Passport copy with visa page (for expats)
6. Billing details for the last 6 months
7. Contract copies, if available
8. Asset Details along with quotations
9. Valuation in case of used assets
10. Other terms & conditions may apply

As per CBO guidelines, if the borrowing amount from one Bank/Financial Institution is greater than USD 250,000 or cumulatively is greater than USD 500,000 the following also applies:

1. Audited Balance Sheet for the last 3 years
2. Business plans / Project Details
3. Full set of company documents (CR/OCCI)
4. ID card/ Resident card of Shareholders, etc
5. Passport copy with visa page (for expats)
6. For Vendor & Dealer Finance: Details of the Anchor
7. Other terms & conditions may apply