Documents Required

You are recommended to have all or most of the following documents in order to process any loan appications with us.





Personal Loan Documents Required


# Documents Type Mandatory
1 Loan Application Form Download Application Form
2 Permanent HKID (If not, VISA required)
3 Passport Copy
4 Address Proof (Whithin 3 months)
5 Contract Paper with Employer (If domestic)
6 Latest Pay Slip (Showing Position)
7 Latest 6 month Bank Statement
8 Job Letter / Employment Contract
9 Tax Demand Note
10 Credit Report (From Trans Union)
11 Copy of Loan or Morgatages if any.
12 Two Recommenders HKID holders with ID copy
13 Certificate of MPF
14 Tenancy Agreement
15 Guarantor Consent

Business Loan Documents Required


# Documents Type Mandatory Supporting
1 Loan Application Form Download Application Form
2 Permanent HKID (If not, VISA required)
3 Passport Copy
4 Address Proof (Whithin 3 months)
5 Latest Pay Slip (Showing Position)
6 Latest 6 month Bank Statement Personal
7 Latest 6 month Bank Statement Company
8 Tax Demand Note
9 Credit Report (From Trans Union)
10 Copy of Loan or Morgatages if any.
11 Compnay Auditors Report
12 Annual Return Copy (Director’s details)
13 Certificate of MPF
14 Tenancy Agreement (Personal & Company)

Property Loan Documents Required


# Documents Type Mandatory Supporting
1 Loan Application Form Download Application Form
2 Permanent HKID (If not, VISA required)
3 Passport Copy
4 Address Proof (Whithin 3 months)
5 Latest Pay Slip (Showing Position)
6 Latest 6 month Bank Statement
7 Job Letter / Employment Contract
8 Tax Demand Note
9 Credit Report (From Trans Union)
10 Copy of Loan or Morgatages if any.
11 Bank Facility Letter
12 Provisional Sale and Purchase Agreement
13 Certificate of MPF
14 Tenancy Agreement Personal
15 Guarantor Consent

Tax Loan Documents Required


# Documents Type Mandatory Supporting
1 Loan Application Form Download Application Form
2 Permanent HKID (If not, VISA required)
3 Address Proof (Whithin 3 months)
4 Latest Pay Slip (Showing Position)
5 Latest 6 month Bank Statement
6 Job Letter / Employment Contract
7 Tax Demand Note
8 Credit Report (From Trans Union)
9 Two Recommenders HKID holders
10 Certificate of MPF
11 Tenancy Agreement
12 Guarantor Consent

Other Loan Documents Required


# Documents Type Mandatory Supporting
1 Loan Application Form Download Application Form
2 Permanent HKID (If not, VISA required)
3 Passport Copy
4 Address Proof (Whithin 3 months)
5 New House S&P agreement (For Mortgage)
6 Contract Paper with Employer (If domestic)
7 Latest Pay Slip (Showing Position)
8 Latest 6 month Bank Statement
9 Job Letter / Employment Contract
10 Tax Demand Note
11 Credit Report (From Trans Union)
12 Copy of Loan or Morgatages if any.
13 Two Recommenders HKID holders
14 Provisional Sale and Purchase Agreement
15 Certificate of MPF
16 Tenancy Agreement
17 Educational Certificate
18 Guarantor Consent