All customers applying for any type of loan must fulfil the following general eligibility criteria:

     i.  Renewed trade Licenses, (specific to the line of activity ) 

                       a.      Municipal license. ,as appropriate

                      b.      Investment license, as appropriate

                      c.       Environment certificate, as appropriate

                     d.      Other licenses, as applicable

     ii.  The applicants must have a tax identification number for all loan requests at the bank;

     iii.  Financial statements

     iv.  Applicants must not have any engagement in the transaction of tax evasion; breach of  exchange control regulations, other illegal/unlawful dealings or black listed by LIB or any other bank.;

     v.  Applicants must not have any record of mal-operation of the checking account in the banking system;

     vi.  Applicants must not have non-performing loans in LIB and  other banks;

     vii.  Applicants must present the necessary documents demanded by the Bank;

     viii.  The applicants' business must be financially viable, economically sound, legally and environmentally acceptable and socially desirable;