The Loan Declaration Form is a mandatory document required by financial institutions operating in Qatar for loan applications. It serves as a formal declaration of the borrower's financial status, existing obligations, and intended loan purpose, complying with Qatar Central Bank regulations and Sharia law principles. This document is particularly important in Qatar's financial system as it combines elements of both conventional and Islamic banking requirements. The form must be completed prior to loan approval and typically accompanies the main loan application documentation. It includes detailed sections for personal information, financial status, asset declaration, and existing liabilities, ensuring transparency and compliance with Qatar's anti-money laundering regulations and consumer protection laws. The declaration helps financial institutions assess loan applications while maintaining regulatory compliance.
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1. Personal Information: Declarant's full legal name, Qatar ID number, contact details, and current address
2. Loan Details: Specific information about the requested loan including amount, purpose, and intended duration
3. Financial Status Declaration: Current employment details, income, and existing financial obligations
4. Asset Declaration: List of major assets owned by the declarant that could serve as security
5. Existing Liabilities: Declaration of all current loans, credit facilities, and financial obligations
6. Truth Statement: Declaration that all information provided is true and accurate
7. Consent for Verification: Authorization for the bank to verify provided information
8. Sharia Compliance Declaration: Statement confirming understanding that the loan must comply with Islamic principles
9. Signature Block: Space for declarant's signature, date, and witness details
1. Business Information: Details of business ownership and operations - required for business loans only
2. Guarantor Information: Details of any guarantors - required if loan requires a guarantor
3. Co-Borrower Details: Information about co-borrowers - required for joint loan applications
4. Property Details: Specific information about property - required for mortgage-based loans
5. Project Details: Description of project to be funded - required for project-based financing
6. Foreign Income Declaration: Details of any foreign income sources - required for expatriates or those with international income
1. Schedule A - Income Verification Documents: List of required income verification documents to be attached
2. Schedule B - Asset Documentation: List of documents proving ownership of declared assets
3. Schedule C - Liability Statements: Copies of statements for existing loans and credit facilities
4. Appendix 1 - Supporting Document Checklist: Checklist of all required supporting documents
5. Appendix 2 - Bank Information Form: Bank account details and banking relationship information
6. Appendix 3 - Credit Bureau Authorization: Authorization form for credit bureau checks
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Relevant Industries
Banking and Financial Services
Real Estate
Construction
Manufacturing
Retail
Healthcare
Education
Technology
Transportation
Energy
Hospitality
Professional Services
Islamic Finance
Relevant Teams
Legal
Compliance
Credit Risk
Retail Banking
Corporate Banking
Islamic Banking
Operations
Customer Service
Documentation
Risk Management
Finance
Corporate Advisory
Business Development
Relevant Roles
Loan Officer
Credit Analyst
Bank Manager
Compliance Officer
Risk Assessment Manager
Islamic Banking Specialist
Financial Advisor
Legal Counsel
Relationship Manager
Branch Manager
Underwriter
Document Controller
KYC Officer
Treasury Manager
Corporate Banking Officer
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