DOCUMENTS REQUIRED FOR PRE-EXPORT FINANCING
QDB KYC form (duly signed by the authorized signatory and bearing the company seal)
Copy of valid Commercial Registration
Copy of computer card
Copies of authorized signatories’ IDs (Qatari IDs)
Official request letter regarding the demanded facility and the credit term (tenor) (letter to be duly signed by the authorized signatory and stamped with the company seal)
Copy of audited financial statements for the past 3 years (for existing companies)
A list of names and addresses of importers
Name of the bank issuing the letter of credit (if applicable)
Copy of the letter of credit mentioning Qatar Development Bank as the negotiating bank for the letter of credit (if applicable)
Copy of the contract or purchase order request from the importer
Copy of the suppliers’ names, quantity, requested or supply order.