Each country has its own legal framework and compliance requirements for large international financial transactions. To ensure full compliance with both local and international laws, borrower may be asked to provide certain documents, such as:
- Notarized identity documents
- Certificate of legality / good standing
- Local compliance certificates
- Legalized or notarized loan agreements
- Proof of address / tax compliance documents
Important: It is the statutory responsibility of the borrower to obtain and cover the cost of securing any such required documentation. These costs are the direct responsibility of the borrower and are not deducted from the loan funds. All required documentation must be completed and submitted before disbursement of loan proceeds.
Our team will guide you through exactly what is required during the loan process. This ensures that your loan can be processed smoothly and in full accordance with local regulations.