NCC Supply Chain Finance

• Legal business identity supported by all required papers and documents.
• The applicant(s) must be a Bangladeshi.
• At least 02 (two) years successful business track record.
• Age of the applicant shall be within 21 years to 60 years at the time of loan approach.
• Business operation must not be illegal by the law of land or environmentally hazardous.
• No classification history.

• Copy of updated Trade License.
• Copy of National ID Card of Business Owner(s) and spouse(s).
• Copy of Up-to-date TIN Certificate of concerned business concern.
• Last 01 year’s lifting position, 02 years preferred.
• Financial Statements of the business concern.

* Additional documents may be required based on NCC Bank PLC Policies

• Hypothecation of stocks and receivables.
• Letter of Commitment/Letter of Comfort/Letter of Introduction/Corporate Guarantee from the principal corporate client(s).
• Personal Guarantee of the owner of the concern.
• Personal Guarantee of business successor.
• Post dated Cheque covering the total exposure.
• Registered Mortgage with RIGPA of land and building and/or any other collateral if the finance is beyond Tk. 25.00 Lac.