Loan Check List

 Covid-19 Crisis Response Facility Ø   Loan/Overdraft Agreement Ø   Approved Memorandum/SME Approval Ø   Letter of re Installment & Interest (Offer Letter) Ø   Receipt & Copy of Pay Order Ø   Guarantee Bond Ø   Director Undertaking for settlement of Loan arrears Ø   Duly approved fund disbursement application – Annexure VIII Ø   CRIB/DRU reports Ø   Preliminary Application for Credit Facilities Ø   Certificate of Business Registration (True Copy) Ø   Guarantor Statements Ø   NIC copies Ø   Board Resolution / Major Transaction Letter / Director Profile Ø   Form 12 / Payment Receipt ROC / Form 10 Ø   Annexure V – Environmental Screening Form Ø ...

 Guru Prathibha - Loan Check List Ø   Loan Agreement Ø   Guarantee Bond Ø   Letter of re Installment & Interest (Offer Letter) Ø   Approved Memorandum Ø   Loan Application Ø   Guarantor’s Statement Ø   Letter of Authority (Form 375) Ø   Certified Salary Specimens Ø   Service Letter Ø   NIC/Service ID Copies Ø   CRIB Reports Ø   Life Insurance Policy (DTA) Ø   Others –  CRIB Clearance Ø   Ran Ulpatha S/A – S/O Copy

 IESL Loan Check List  Ø   Loan Agreement Ø   Guarantee Bond Ø   Letter of re Installment & Interest (Offer Letter) Ø   Approved Memorandum Ø   Loan Application Ø   Guarantor’s Statement Ø   Letter of Authority (Form 375) Ø   Certified Salary Specimens Ø   Service Letter Ø   NIC/Service ID Copies Ø   CRIB Reports Ø   Life Insurance Policy (DTA) Ø   IESL Membership ID Copies/Letter Ø   Additional Income proof documents Ø   CRIB Clearance Ø   Ran Ulpatha S/A – S/O

  Education Loan   Ø   Loan Agreement Ø   Guarantee Bond Ø   Letter of re Installment & Interest (Offer Letter) Ø   Approved Memorandum Ø   Loan Application Ø   University Letter Ø   Guarantor’s Statements Ø   Certified Salary Specimens/Pay slips Ø   NIC/Service ID Copies Ø   CRIB Reports Ø   Other Documents – Co-Borrower’s Pension Slip

  Siriliy Saviya                   Ø   Loan Agreement Ø   Guarantee Bond Ø   Letter of re Installment & Interest (Offer Letter) Ø   Approved Memorandum Ø   Loan Application Ø   Financial Statements Ø   Guarantor’s Statements Ø   Certified Salary Specimens/Pay slips Ø   NIC/Service ID Copies Ø   CRIB Reports Ø   Other Documents * Request Letter                                      * BR Copy Ø   Inspection Report Ø   Quotations

 Loan For Attorney-at-Law v Loan Agreement v Guarantee Bond v Letter of re Installment & Interest (Offer Letter) v Approved Memorandum v Loan Application v Guarantor’s Statement v   BAR Letter for Income & Membership v BAR ID Copies v NIC Copies v CRIB Reports v   DTA Policy