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• Good financial history
• Business track record. (Number of years depends on type of business.)
Certificate of Registration, Memorandum of Association and List of Shareholders
Financial statements audited by certified public accountant
Copy of ID card and house registration of the authorized person
Summary statement of core banking transactions for past six months
Letter of consent for SCB to check credit information
Please provide detail and objective for your request
The consideration is in line with the Bank's guidelines.