Syndicated Loan is credit provided to one debtor simultaneously by two banks or more or other financing companies (hereafter referred to as Creditor) where the division of funds, risks and incomes (interest and provision/commission) is pursuant to the portion of participation of each syndication’s member.
Requirements
Individual | Private/Public Companies | Remarks | ||
Fotocopy KTP Husband & Wife | Fotocopy Article of Establishment and Subsequent deeds (Deed of Amandment, updated) | |||
Fotocopy Kartu Keluarga | Fotocopy Pengesahan dari Menkeh dan HAM RI | |||
Fotocopy Kartu Nikah | Fotocopy Lembaran Berita Negara | |||
Fotocopy Akta Harta Terpisah | Fotocopy ID of all BOD and BOC | |||
Fotocopy Surat Keterangan Ganti Nama |
Fotocopy KITAS Pasport of all BOD and BOC |
If Not Indonesian Citizen | ||
Fotocopy Life History | Fotocopy NPWP of the Company | |||
Fotocopy NPWP | Fotocopy NPWP of all BOD and BOC | |||
Fotocopy SIUP | Fotocopy SIUP | |||
Fotocopy TDP | Fotocopy TDP | |||
Fotocopy API/APE | Fotocopy API/APE | Only for exporting/importing companies | ||
Fotocopy DRM | Fotocopy Surat Ijin Gangguan | If applicable | ||
Collateral | ||||
Land & Building | ||||
Fotocopy Sertifikat | ||||
Fotocopy AJB | ||||
Fotocopy IMB | ||||
Fotocopy PBB | ||||
Kendaraan Bermotor | ||||
Fotocopy STNK | ||||
Fotocopy BPKB | ||||
Financial Data | ||||
Company Profile | ||||
Business Plan and Strategy for 2 years | ||||
Audited Financial Report (Last 2 years) | ||||
Financial Reports (Current Year, Q1, Q2) | ||||
Projected Financial Reports (2 years) | ||||
Sales, Inventory & A/R Reports Q1 dan Q2 | ||||
Account Statement (Last 6 Months) | ||||
List of Suppliers & Buyers with the transaction value for the last 6 months |