Property title deeds/rental agreement wherever applicable

Islamic Facility Agreement & trade license copy

Incorporation documents as applicable i.e. Power of Attorney (POA), Memorandum of Association (MOA) or Article of Association in case of an LLC, Partnership agreement

Last 6-12 months' bank statements (Mashreq account not required)

Valid passport for all partners with residence visa page for expatriates

Client Undertaking

Master Collection Agency Agreement and Annexures

Master Purchase Agreement and Annexures (i.e. Asset Purchase from Client only)

Master Procurement Agency Agreement (i.e. 3rd Party Procurement only)

Purchase undertaking

Sale Undertaking