Required Documents for Loan

  New House Second-Hand House Refinance Home Equity – Term Loan Home Equity – O/D
Personal Documents
1. Certified copy of I.D. / Govt. officer card / Passport /
Work Permit of applicant / spouse
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2. Certified copy of house registration of applicant / spouse tick tick tick tick tick
3. Certified copy of name change certificate of applicant / spouse tick tick tick tick tick
4. Certified copy of marriage certificate tick tick tick tick tick
5. Certified copy of divorce certificate (if any) tick tick tick tick tick
6. Certified copy of death certificate (if any) tick tick tick tick tick
Income Document
Employee
1. Salary slip / Salary confirmation letter tick tick tick tick tick
2. Copy of past 6 month bank statements tick tick tick tick tick
3. Documents for other income (if any) tick tick tick tick tick
Self-employed
1. Copy of past 6 month saving bank statements tick tick tick tick tick
2. Copy of past 6 month current bank statements (business) tick tick tick tick tick
3. Copy of corporate affidavit, letter of certification from
the Ministry of Commerce, certificate of business registration
(no more than 6 months)
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4. Copy of the currently shareholders list
(no more than 6 months)
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5. List and contact no. of suppliers and customers
(more than 2 years business transaction) (if any)
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6. Invoice, Purchase Order (if any) tick tick tick tick tick
7. Photo of business (if any) tick tick tick tick tick
Collateral Related Documents
1. Purchase agreement of property tick tick - - -
2. Copy of land title deed (front and back pages) tick tick tick tick tick
3. Instalment agreement of down payment / deposit money (if any) tick tick - - -
4. Copy of Thor Dor 13, request of the property address,
house construction permit
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5. Copy of past 6 months loan payment records - - tick - -
6. Copy of loan agreement - - tick - -
7. Copy of mortgage agreement - - tick - -
8. Copy of the appraised value of construction
(no more than 12 months) (if any)
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Speaking Up

Standard Chartered Bank (the “Bank”) is committed to maintaining a culture of the highest ethics and integrity, and in compliance with all applicable law, regulation and internal policy. As part of this commitment, the Bank has a ‘Speaking Up’ programme through which genuine concerns in this regard can be raised. Members of the public can securely raise Speaking Up concerns through this hyperlink, which is hosted on behalf of the Bank by a third party ‘InTouch’. Examples of concerns that can be raised through this website are concerns that relate to accounting, internal accounting controls or auditing matters and concerns relating to bribery or banking and financial crime. Concerns received will be forwarded to the Bank’s investigations team for review. Complaints relating to SCB banking services should not be raised through this site in the first instance, but through the SCB branch network, contact centres, Relationship Managers or the ‘Contact Us’ webpage.

Disclaimer

Please note that this hyperlink will bring to you to another website on the Internet, which is operated by InTouch, an independent company appointed by the Bank to support its Speaking Up programme. Please be mindful that when you click on the link and open a new window in your browser, you will be subject to the additional terms of use of the website that you are going to visit.

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