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Bank & FI's CMSME Target

Bank & FI's CMSME Target:

To sustain the country's economic growth, reduce poverty, and ensure sustainable development through increased employment in the CMSME sector, the following targets for loan/investment disbursement to the CMSME sector by banks and financial institutions have been set through to the year 2029:


Disbursement Targets:


By 2029, the following sectoral distribution targets must be achieved annually :

Category Target (as % of total CMSME loans/advances)
Total CMSME loan & advance ratio 27% by 2029
Informal/Marginal, Cottage, Micro, and Small Enterprises loan & advance ratio 50% annually
Women-led enterprises loan & advance ratio 15% annually
Cluster-based financing Minimum 10% annually

Sector-wise CMSME loan allocation targets (Annual)

Sector Minimum Target
Manufacturing Industries At least 40%
Service Sector At least 20%
Trade/Business Sector Maximum 40%
REFINANCING

REFINANCING :

For Successfully achieve the target or fulfill the goal Bangladesh Bank offer some refinancing scheme. Bangladesh Bank, through its guidelines and regulations, periodically introduces refinance schemes and special funds that offer subsidized interest rates and flexible repayment terms to promote sustainable industrial development and foster economic growth in Bangladesh. These initiatives are designed to benefit entrepreneurs across various sectors by improving access to finance and reducing borrowing costs.


REFINANCING:

Refinancing refers to the process of obtaining low-cost loans through either a refinance or pre-finance system. Under this process, clients can access affordable financing provided by the Bangladesh Bank, SME Foundation, or other institutions via authorized financial intermediaries. Both refinance and prefinance systems serve a similar purpose: to support project-based financing with favorable terms. These schemes are primarily designed to stimulate the growth of the CMSME sector (Cottage, Micro, Small, and Medium Enterprises) and promote sustainable financing. Bangladesh Bank and the SME Foundation offer a range of refinance and prefinance schemes tailored for different project types. Through these schemes, eligible clients may access loan amounts based on project-specific ceilings, helping them fund their initiatives efficiently.


Difference Between Refinance and Pre-Finance:

CMSME Refinance Schemes
Women Entrepreneur (5.00%)

Women Entrepreneur :

Bangladesh Bank launched the Women Entrepreneur Refinance Scheme to promote financial inclusion and empower women in business. With a dedicated fund of BDT 4,500 crore, the scheme offers loans at a reduced interest rate of 5%, enabling access to affordable capital. It supports cottage, micro, and small enterprises led by women, many of whom lack collateral or formal banking history. The initiative helps boost employment, reduce poverty, and foster gender equity in the SME sector. Bangladesh Bank introduced this fund to bridge the financing gap and stimulate sustainable economic growth through women-led enterprises.


Definition of Women Entrepreneur:

An enterprise within the CMSME sector shall be considered a women-led enterprise if it meets any of the following conditions:

  • In the case of a sole proprietorship, the owner (proprietor) is a woman; or.
  • In the case of a partnership firm or a private limited company registered under the Joint Stock Companies, a woman holds at least 51% ownership (as a partner, director, or shareholder); or
  • In the case of a partnership firm or private limited company registered under the Joint Stock Companies, a woman holds at least 20% ownership, and she also serves in a key leadership position such a:
      • Managing Director (MD), or
      • Executive Director (ED), or
      • Chief Executive Officer (CEO), or
      • Chairperson of the Board of Directors or holds a similar level of executive role within the organization; or
  • In the case of a partnership firm or private limited company registered under the Joint Stock Companies, a woman holds at least 20% ownership, and at least 51% of the permanent employees of the organization are female.


Incentive Rate and Beneficiaries:

From 1 July 2021, if any CMSME women entrepreneurs have received refinance under this scheme and if they have properly utilized the loan and made timely/full repayment within the stipulated period, then:

  • Both the women entrepreneur and the respective bank or financial institution shall be eligible to receive an incentive of 1% each,
  • Based on the repaid loan amount,
  • Making a total incentive of 2%.

Loan Terms and Conditions:

  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • As per above definition entity must be a women Entrepreneur. Informal/Marginal, Cottage, Micro, and Small
  • Eligible Category: Informal/Marginal, Cottage, Micro, and Small
  • Business Type: Manufacturing, Service, Trading (proprietorship, partnership and private limited company)
  • Re-financing method will be applicable for this project.
  • Client Participation: No need
  • Public Limited Companies won’t be able to avail this loan

  • The refinance limits under this fund shall be as follows:
    • For informal/marginal women entrepreneurs: up to a maximum of Tk. 500,000 (5 lakh)
    • For cottage industry enterprises: up to a maximum of Tk. 2 million (20 lakh)
    • For micro industry enterprises: up to a maximum of Tk. 5 million (50 lakh)
    • For small industry enterprises: up to a maximum of Tk. 10 million (1 crore)
    • Under this fund, a maximum of Tk. 5 million (50 lakh) will be refinanced against collateral-free (unsecured)
  • Tenure:
    • Term Loan: 2–5 years
    • Working Capital: Up to 12 months
  • Interest Rate: Maximum 5.00%

  • Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies/ Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
      • Proper fund Utilization (Fund receiving purpose)
    • Bank or FI portion:
      • Sanction Letter
      • CIB
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    NEW Entrepreneur (7.00%)

    NEW Entrepreneur :

    The government of people’s republic of Bangladesh has constituted New Entrepreneur Development Project to develop New Entrepreneurs in Cottage, Micro and Small Enterprise Sector with finance from Bangladesh Bank to provide short-, medium- and long-term loans to new borrower who have no previous loan record through the accredited Participating Financial Institutions (PFIs).


      Definition of New Entrepreneur:

    • Only those individuals who have never previously taken any loan/investment from a bank or financial institution for business purposes will be considered as new entrepreneurs.
    • In this regard, the respective bank or financial institution processing the loan/investment application must verify the customer's status through their CIB (Credit Information Bureau) report.
    • Once a person is granted a loan/investment as a new entrepreneur, they will continue to be recognized as a "new entrepreneur" for the next four years from the date of receiving that first loan/investment.


    Loan Terms and Conditions:

    • Eligible Category: Informal/Marginal, Cottage, Micro, and Small
    • Business Type: Manufacturing, Service, Trading
    • Re-financing method will be applicable for this project.
    • Client Participation: Minimum 20% of project size
    • Age: 18–45 years
    • Loan Limit:
      • maximum Tk. 3 million (30 lakh) and
      • Tk. 1 million (10 lakh) in the case of collateral-free (unsecured) loans.
      • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
      • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
    • Tenure:
      • Term Loan: 2–5 years
      • Working Capital: Up to 12 months
    • Interest Rate: Maximum 7.00%

    Note: Single borrower may not avail more than one facility for different projects.


    Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
      • Proper fund Utilization (Fund receiving purpose)
    • Bank or FI portion:
      • Sanction Letter
      • CIB
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    Agro Based Product Processing (7.00%)

    Agro Based Product Processing :

    To create employment in rural areas and reduce poverty, the ongoing refinance fund encourages financing by banks and financial institutions for establishing agro-processing industries and related supportive service sectors in the agricultural field.


    Agro-Based Industry List:(+)

    • Processed fruit products (e.g., jams, jellies, juices, pickles, syrups, sauces).
    • Fruit & vegetable processing (tomatoes, mangoes, guavas, sugarcane, jackfruit, lychee, pineapples, coconuts, etc.)
    • Bakery and snack production (bread, biscuits, semai, lachcha, chanachur, noodles, etc.)
    • Flour based products (flour, maida, semolina)
    • Mushroom and spirulina processing
    • Starch and glucose products (including dextrose, starch derivatives)
    • Dairy processing (pasteurised milk, condensed milk, sweets, cheese, ghee, butter, ice-cream, yogurt, chocolate, etc.)
    • Spice powders and mixes production
    • Edible oil refining and hydrogenation
    • Salt processing
    • Fish processing and freezing (including shrimp and other species)
    • Herbal and herbal-cosmetic manufacturing
    • Unani, Ayurvedic, and homeopathic medicine production
    • Poultry, livestock, and fish feed manufacturing
    • Seed production, research, processing, and storage
    • Jute-based products (ropes, twines, mats, carpets, sacks, sandals, etc.)
    • Silk textile production
    • Manufacturing agricultural machinery/parts and repair services
    • Rice milling and value added rice products (chira, muri, khoi, etc.)
    • Edible fragrance/flavor extracts production
    • Tea processing
    • Coconut oil and coir based products (using locally sourced coconuts)
    • Rubber product processing (rubber tapes, lac, etc.)
    • Cold storage facilities (for potatoes, seeds, vegetables, fruits, etc.)
    • Non-cottage furniture (wood, bamboo, cane) manufacturing
    • Floriculture and flower exporting enterprises
    • Meat processing units
    • Fertilizer production (organic, composite, granular, e.g., urea)
    • Bio-pesticide production (including neem based pesticides)
    • Beekeeping and honey production projects
    • Rubber based product manufacturing
    • Particle-board manufacturing
    • Mustard oil production (from domestically sourced mustard)
    • Biogas and electricity generation using rice husk, poultry/livestock/fish manure
    • Edible oil production from rice bran
    • Poultry and dairy industry enterprises
    • Sugar and sweetener production
    • Soy food manufacturing and soybean processing
    • Horticulture and floriculture (mushrooms, honey, mushrooms, herbal/vegetable marketing, including lemon)

    Loan Terms and Conditions:

    • Eligible Category: Informal/Marginal, Cottage, Micro, Small and Medium
    • Business Type: Manufacturing and Service Industries (Inclueded the above list)
    • Business Location: Outside Dhaka and Chittagong city corporation
    • Re-financing method will be applicable for this project.
    • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
    • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
    • Client Participation: No need
    • Public Limited Companies won’t be able to avail this loan
    • The refinance limits under this fund shall be as follows:
    • Catagory wise limit based on SME definition and guidelines set by Bangladesh Bank (Max 100.00 Cr)
    • Tenure:
      • Term Loan: 2–5 years
      • Working Capital: Up to 12 months

    Interest Rate: Maximum 7.00%

    Note:

  • Single borrower may not avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
      • Bank Statement (Disbursement prove)
    • Bank or FI portion:
      • Sanction Letter
      • CIB
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    Cluster Refinancing Scheme (7.00%)

    Cluster Refinancing :

    To realize the importance of the cottage, micro, small, and medium business sector, Bangladesh Bank has introduced a Cluster Refinance Scheme. Most businesses under clusters are engaged in manufacturing and are capable of producing unique items that often need to be imported from abroad. By supporting these clusters, the scheme reduces dependency on foreign imports and enables businesses to earn significant foreign currency through exports.

    This fund is financed entirely from Bangladesh Bank’s own resources.

    Definition of Cluster

    • A geographically concentrated area (generally within a radius of about 5 kilometers)
    • Containing at least 50 enterprises of the same or similar kind of business
    • Engaged in manufacturing, trading, or service activities interconnected through forward and backward linkages
    • With shared characteristics, complementarities, and potential for collective growth

    Terms and Conditions

    • Cluster Eligibility: Must comply with the definition and requirements outlined in Bangladesh Bank Circular.
    • The enterprise must be registered with CMSME (Cottage, Micro, Small and Medium Enterprises).
    • The enterprise must be engaged in production or service activities.
    • It must be confirmed that the enterprise falls within a specific cluster.
    • If there is an association of entrepreneurs within the cluster, the enterprise must be a member of the relevant association.
    • According to the CIB report, the enterprise must be free from loan/investment default status.
    • Enterprises that have completed at least 1 month of training related to the relevant business from a government institution or a recognized private institution will be given priority in receiving loan/investment.
    • Women entrepreneurs and specially disadvantaged entrepreneurs within the cluster will be given priority in receiving loan/investment facilities.
    • Interest Rate: 7%

    High Priority Industry Clusters

    • Agriculture / Food Processing and Agricultural Machinery Manufacturing
    • Ready-Made Garments, Knitwear, Design & Decoration
    • Information and Communication Technology (ICT)
    • Leather and Leather Goods Industry
    • Light Engineering
    • Jute and Jute Products Industry

    Priority Industry Clusters

    • Plastic and Other Synthetic Industries
    • Tourism Industry
    • Home Textile Products
    • Renewable Energy (Solar Power)
    • Automobile Technology and Repair Industry
    • Handloom, Handicrafts, and Artisan Products
    • Electrical Equipment (e.g., NUT, CFL Bulb Production), Electronics Manufacturing, and Electronic Materials Development
    • Jewelry Industry
    • Toy Industry
    • Cosmetics and Toiletries Industry
    • Agarwood Industry
    • Furniture Industry
    • Mobile, Computer, and Television Servicing

    Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies/ Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
    • Bank or FI portion:
      • Sanction Letter
      • CIB
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    FSFDMSME Refinancing Scheme(7.00%)

    FSFDMSME Refinancing Scheme:

    The Financial Sector Fund for the Development of Micro, Small and Medium Enterprises (FSFDMSME) is a refinancing program introduced by Bangladesh Bank to strengthen CMSMEs. It provides low-cost credit through banks and financial institutions, helping small businesses access affordable financing.

    Objective:

    • Support micro, small, and medium enterprises with easier access to loans
    • Encourage industrial growth and job creation
    • Promote sustainable economic development

    Loan Terms and Conditions:


    Eligibility of the End-Borrowers:

      • Re-finance methods will be applicable for this project.
    • Eligible Category: Micro, Small & Medium.
    • Business Type: Manufacturing , Service(proprietorship, partnership and private limited company)
    • Client Participation: Minimum 10.00%

    • Financial Parameters/Loan Amount, Tenure and Interest Rate:
      • Maximum Loan Limit for Micro Business: BDT 10,000,000.00 (10 million)
      • Maximum Loan Limit for Small or Medium Business: BDT 50,000,000.00 (50 million)
      • Minimum Participation of the Client: At least 10.00% of total project costs (except women entrepreneur)
      • Maximum of 90% of the cost of the Sub-project is financed from the OLL window of the TSL.
      • Maximum Loan Limit for a single project: BDT 50,000,000.00 (50 million)
    • Tenure:
      • Term Loan: 2–7 years
      • Working Capital: Up to 12 months
  • Interest Rate: Maximum 7.00%
  • Note:

  • Single borrower may not avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Non eligible Sector:

      purchase of land, land use rights, payment of tax and import duties, working capital and cost of such activities as resettlement and other compensation cost and refinancing for existing loans.

      Non-eligible for financing under the TSL scheme-Crop and fish production, Real estate, Finance, insurance, precious metal dealing, Bar and pub, Amusement, entertainment (except for amusement park, tourism, filmmaking and TV broadcasting), Weapon, ammunition, Anything harmful to the social stability.


    Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies/ Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
    • Bank or FI portion:
      • Sanction Letter
      • CIB
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    SMEDP-2 Revolving (8.00%)

    SMEDP-2 Revolving

    The SMEDP Revolving Scheme is a refinance initiative under the Second Small and Medium-Sized Enterprise Development Project (SMEDP-2), jointly funded by the Asian Development Bank (ADB) and the Government of Bangladesh. Managed by Bangladesh Bank, the scheme aims to expand access to finance for CMSMEs—especially those located outside Dhaka and Chattogram metropolitan areas..


    Loan Terms and Conditions:

    • As per SMEDP-2 Circular Letter No. 01 dated 9 July 2025, any client who has already availed a loan under this scheme from one bank or financial institution is not eligible to obtain another loan from a different bank or financial institution within the scope of the SMEDP-2 project.
    • Eligible Category: Informal/Marginal, Cottage, Micro, Small & Medium
    • Business Type: Manufacturing, Service, Trading
    • Business Location: Outside Dhaka and Chittagong city corporation
    • Re-financing method will be applicable for this project.
    • Client Participation: Minimum 10% of project size
    • Loan Limit:
      • Up to Small: maximum Tk. 30 million (3.00 Crore) and
      • Medium: maximum Tk. 50 million (5.00 Crore)
    • Tenure:
      • Term Loan: 2–5 years
      • Working Capital: Up to 12 months

    Interest Rate: Maximum 8.00%

    Note:

  • Single borrower may not avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
      • Declaretion Letter: confirming that no refinancing facility has been availed from the revolving fund of the SMEDP-2 Project through any other Participating Financial Institution (PFI).
    • Bank or FI portion:
      • Sanction Letter
      • Cheque/RTG copy
      • Account Statement

    Any other relevant documents that might be required from time to time

    CMSME Refinance Scheme (7.00%)

    CMSME Refinance Scheme :

    The CMSME refinance scheme is a major initiative by Bangladesh Bank to enhance long-term financing access for Cottage, Micro, Small, and Medium Enterprises. This revolving fund supports term loans with tenures exceeding one year, disbursed through banks and financial institutions across the country. At least 75% of the loans must go to cottage, micro, and small enterprises, with 70% directed toward manufacturing and services sectors. The scheme prioritizes high-impact industries like agriculture, ICT, leather, light engineering, and women-led businesses, aiming to strengthen the backbone of Bangladesh’s economy.


    Loan Terms and Conditions:

    • Eligible Category: Informal/Marginal, Cottage, Micro, Small & Medium
    • Business Type: Manufacturing, Service, Trading
    • Re-financing and Pre-finance method will be applicable for this project.
    • Loan Limit:
      • Catagory wise limit based on SME definition and guidelines set by Bangladesh Bank (Max 100.00 Cr)
      • Tenure:
        • Term Loan: 2–5 years
        • Working Capital: Up to 12 months

      Interest Rate: Maximum 7.00%

    Note:

  • Single borrower may avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
    • Bank or FI portion:
      • Sanction Letter
      • Cheque/RTG copy
      • Account Statement

    other relevant documents that might be required from time to time

    SPCSSECP (5.50%)

    SPCSSECP :

    The Government of the People’s Republic of Bangladesh has constituted a Loan fund considering the adverse economic impact of COVID-19 on the returning migrant workers, unemployed youth and rural entrepreneurs with a special focus on women entrepreneurs under the Supporting Post COVID-19 Small Scale Employment Creation Project (SPCSSECP) funded by Asian Development Bank (ADB). Cottage, Micro and Small Enterprises (CMSEs) will be financed under the project and such enterprises must be started or operated by targeted vulnerable groups such as returning migrant workers, unemployed youth and rural entrepreneurs.


    Loan Terms and Conditions:

    • Business Location: Outside Dhaka and Chittagong city corporation
    • Eligible Category: Informal/Marginal, Cottage, Micro & Small
    • Business Type: Manufacturing, Service, Trading
    • Age: between 18-45 years
    • Client Participation: Minimum 20% of project size
    • Re-financing method will be applicable for this project.
    • Loan Limit:
      • maximum Tk. 5 million (50 lakh)
    • Tenure:
      • Term Loan: 2–5 years
      • Working Capital: Up to 12 months
      • Interest Rate: Maximum 5.50%

    Note:

  • Single borrower may not avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
      • Declaration: Fi & Client participation Amount segregation
    • Bank or FI portion:
      • Sanction Letter
      • Cheque/RTG copy
      • Account Statement
      • Amortization Schedule
      • ESDD check list.

    Any other relevant documents that might be required from time to time

    SME-Foundation (6.00%)

    SME-Foundation :

    The SME Foundation’s 6% refinance fund is a Tk 450 crore revolving loan scheme designed to empower small and medium enterprises in Bangladesh. Entrepreneurs in priority sectors, export/import-substitute industries, underprivileged groups, and ICT are eligible. Loans range from Tk 1 lakh to Tk 25 lakh (up to Tk 50 lakh for equipment), with a 6% interest rate and 4-year repayment period. Women entrepreneurs receive 30% of the allocation, and collateral-free loans are available up to Tk 10 lakh. Disbursement is managed through 23 partner banks and NBFIs, excluding businesses like grocery shops and pharmacies to ensure sectoral impact.


    Loan Terms and Conditions:

    • Eligible Category: Informal/Marginal, Cottage, Micro & Small
    • Business Type: Manufacturing, Service, Trading
    • Re-financing and Pre-finance method will be applicable for this project.
    • Loan Limit:
      • Minimum Loan: Tk 1 lakh
      • Maximum Loan: Tk 25 lakh
      • Capital Equipment Purchase: Up to Tk 50 lakh
      • Collateral-Free Loans: Available for amounts up to Tk 10 lakh
    • Tenure:
      • Term Loan: 2–4 years
      • Working Capital: Up to 12 months

  • Interest Rate: Maximum 6.00%
  • Note:

  • Single borrower may not avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Belong to priority SME sub-sectors, clusters, or value chains
  • Produce export-oriented or import-substitute goods
  • Be young or new entrepreneurs in ICT or creative tech sectors who haven’t received bank loans before
  • Operate in backward or tribal regions, or be physically disabled or third-gender individuals
  • Be recommended by trade bodies, SME associations, women entrepreneur organizations, or government/non-government agencies
  • Drugs and Pharmaceuticals

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
    • Bank or FI portion:
      • Sanction Letter
      • Cheque/RTG copy
      • Account Statement
      • Amortization Schedule

    Any other relevant documents that might be required from time to time

    Digital Nano‑Loan (9.00%)

    Digital Nano Loan :

    The Digital Nano Loan is designed to provide small, quick, and collateral-free loans primarily for micro-entrepreneurs, small businesses, and individuals for various purposes such as:

  • Working capital for micro-businesses (shops, vendors, home-based businesses)
  • Purchase of raw materials or inventory
  • Expanding small enterprises
  • Emergency personal needs
  • Digital transactions and mobile money usage
  • Agricultural inputs for small farmers (sometimes included)

  • Loan Terms and Conditions:

    Eligibility Criteria:

    • Individuals aged 21 to 60 years (varies slightly by bank)
    • Registered or unregistered micro-entrepreneurs or small business owners.
    • Mobile phone users with active digital financial service accounts (e.g., bKash, Nagad)
    • Good credit behavior (no history of default in the same or other banks)
    • Valid national ID (NID) or other government-recognized ID
    • Regular income or business turnover evidence (may vary)
    • Must complete e-KYC via the bKash app
    • Loan Limit:

      • BDT 500 to BDT 50,000

    Tenure:

    • 3 months (Nano Loan) or 6-12 months
    • Repayment can be monthly, weekly, or as per agreement with the bank
    • Flexible tenure designed to match business cash flow and repayment capacity

  • Interest Rate: Maximum 9.00%
  • Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Non-Eligible Investments to avail Loan:

    • Individuals with existing loan defaults or blacklisted by any bank or microfinance institution
    • Non-resident Bangladeshis or foreign nationals without valid proof
    • Businesses involved in illegal or non-permitted sectors (gambling, tobacco, arms, etc.)
    • Applicants unable to verify identity or provide basic documentation
    • Persons below 21 or above the upper age limit defined by the lender
    • New users without sufficient transaction history may not qualify until they build usage over time

    Required Documents:

    • Client Portion:
      • Must have completed biometric (e‑KYC) registration, not just NID-based signup, as per Bangladesh Bank rules
      • Consistent use of the bKash App over time is essential — the system evaluates transaction patterns, amount, frequency, and recency to determine eligibility via automated credit scoring
      • No need for traditional documents like trade license, guarantor, collateral, nominee, or bank statement.
      • Trade License
      • No physical bank visit necessary — loan is requested and disbursed directly via bKash App
    • Bank or FI portion:
      • Sanction Letter
      • Disbursement Prove

    Any other relevant documents that might be required from time to time

    Food Security / Agricultural Refinance Scheme (4.00%)

    Food Security / Agricultural Refinance Scheme :

    The Food Security / Agricultural Refinance Scheme by Bangladesh Bank aims to enhance national food security by supporting farmers with easy access to credit. The scheme finances a wide range of agricultural activities, including the cultivation of rice, wheat, maize, vegetables, fruits, and flowers, as well as livestock, poultry, dairy, and fisheries. It targets genuine farmers, especially small and marginal ones, to increase domestic food production. Loans under this scheme cannot be used to repay existing debts, and defaulters are not eligible. The initiative promotes inclusive agricultural growth and ensures sustainable food supply through timely and monitored loan distribution.


    Loan Terms and Conditions:

    • Only bona fide farmers: Individuals actively engaged in agriculture are eligible; previous loan defaulters are excluded
    • Banks should disburse loans in favor of farmers as per the loan rules mentioned in the Agricultural and Rural Credit Policy.
    • Loans must be used exclusively for new or ongoing agri-related activities.
    • All investments must directly support agricultural production and food security.
    • Funds cannot be used to settle previous loans.
    • Business Type: Manufacturing
    • Re-financing method will be applicable for this project.

    Loan Limit:

    • Small, marginal, sharecropper & landless farmers:
      • Landless farmers owning :<0.494 acres.
      • Marginal farmers owning: 0.494–2.47 acres.
      • Sharecroppers.
      • Eligible for collateral-free loans up to Tk 200,000 for crop cultivation on up to 5 acres
    • Crop farmers cultivating staple grains, fruits, vegetables, flowers (on up to 5 acres):
      • Funded on a crop-liability basis, with minimal collateral as per agricultural policy
    • Other agricultural activities (livestock, fisheries, poultry, dairy, tubers, goat/sheep, kandal crops):
      • Eligible for loans up to Tk 20 lakh under bank collateral guidelines

    Tenure:

    • Term Loan: up to 18 months, including a minimum 3-month grace period
    • Working Capital: Up to 12 months

  • Interest Rate: Maximum 4.00%
  • Note:

  • Single borrower may avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Eligible Investments to avail Loan:

    • All investments must directly support agricultural production and food security.
    • Loans must be used exclusively for new or ongoing agri-related activities.
    • Banks must verify the genuine nature of the agricultural investment and monitor fund utilization.

    Priority Sectors:

    • Crop Cultivation :
      • Paddy (Aman, Boro, Aus)
      • Wheat
      • Maize
      • Pulses
      • Oil seeds
      • Vegetables (e.g. tomato, brinjal, okra, etc.)
      • Fruits (e.g. mango, banana, papaya, etc.)
      • Flowers (e.g. rose, marigold)
    • Tuber and Kandal Crop Cultivation :
      • Potatoes
      • Sweet potatoes
      • Arum (kochu), yam, turmeric, ginger, garlic
    • Fisheries Sector :
      • Fish farming in ponds or enclosures
      • Fingerling production
      • Shrimp cultivation
      • Fish feed production or hatchery development
    • Livestock & Poultry :
      • Cattle and buffalo rearing (beef, dairy)
      • Goat and sheep farming
      • Poultry farming (broiler/layer birds)
      • Duck farming
      • Animal feed production
      • Dairy product processing
    • Agri-Allied Activities :
      • Crop storage and preservation facilities (cold storage)
      • Mini agro-processing or packaging
      • Small irrigation equipment, power tillers, and sprayers)
      • Organic fertilizer or compost production
      • Animal feed production
      • Dairy product processing

    Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies / Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
      • Declaration: Fi & Client participation Amount segregation
    • Bank or FI portion:
      • Sanction Letter
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    Start-UP (4.00%)

    Start-UP:

    A startup is a newly established business, typically focused on innovative products or services aimed at addressing market gaps. These businesses are often driven by entrepreneurial spirit, with the goal of scaling quickly and achieving significant growth. Startups usually begin with limited resources but aim to disrupt existing industries through new technology or creative solutions. Due to their high-risk, high-reward nature, startups often rely on external funding from investors, venture capital, or government programs. They face challenges such as market competition, limited capital, and operational hurdles, but successful startups can evolve into large enterprises, contributing significantly to the economy.


    Definition :

    Startup refers to a business or industrial venture established by one or more entrepreneurs, typically technology-driven, that is founded or managed by a domestic or foreign entity. Such ventures are highly promising, scalable, and play an active role in producing innovative products or providing services. Moreover, the invention of new products/services/processes/technologies or the advancement of existing ones also qualifies as a startup. However, an initiative formed by restructuring or merging an existing business will not be considered a startup.


    Key Features of a Startup:

    • The initiative should involve the integration of technology or the use of intellectual property, leading to the innovation and commercialization of new products, services, or processes that address domestic or international market demands.
    • It must be promising and rapidly scalable, with the potential for significant growth.
    • Through disruptive innovation, the initiative should be capable of creating new markets, replacing existing ones, or bringing notable improvements to current market systems.
    • The initiative should demonstrate the ability to incorporate feedback from various stakeholders to support necessary future development and ensure sustainable business growth.

    Loan Terms and Conditions:

    Start-up ventures may receive loans, investments, and equity financing under this scheme. The following conditions shall apply:

    • The start-up should meet the definition and characteristics as stated in the policy.
    • The start-up must be registered in Bangladesh.
    • The entrepreneur(s) must be at least 21 years old.
    • The business must be less than 12 years old from the date of registration.
    • Any entrepreneur with a loan default history will be ineligible.
    • Entrepreneurs associated with start-up ventures that have been selected or awarded through start-up scouting programs organized by government or private institutions, universities, or national/international organizations will receive priority in loan approval.
    • Eligible Category: Informal/Marginal, Cottage, Micro, Small & Medium
    • Business Type: Manufacturing, Service, Trading
    • The start-up must be registered in Bangladesh.
    • Re-financing method will be applicable for this project.
    • Priority will be given to entrepreneurs nominated or awarded through recognized government, non-government, university, or international start-up selection programs.

    • Note:

    • Single borrower may avail more than one facility for different projects
    • The availability of the funds will be confirmed by reputable PFIs.

    • Loan Limit:
      • Business Age Less than 2 years (Early-Stage): maximum BDT 2.00 Crore and
      • Business Age Between 2 to 6 years (Mid-Stage): maximum BDT 5.00 Crore and
      • Business Age Between 6 to 12 years (Growth-Stage): maximum BDT 8.00 Crore

    • Start-Up Fund Equity Investment Mechanism
      • Early Stage (Seed Stage):- (A promising and innovative initiative offering effective products/services that meet customer demand).maximum BDT 2.00 Crore and
      • Growth Stage :- (A start-up with proven and established customer base that has generated revenue post-launch.)maximum BDT 5.00 Crore and
      • High-Growth & Scalable Stage :- (A start-up that has already received early-stage funding and whose products/services have gained significant market acceptance.)maximum BDT 8.00 Crore and

    • Ineligibility:
      • Businesses formed through restructuring or division of existing businesses are not considered start-ups.
      • Creative initiatives by large industrial groups will not be considered start-ups under this scheme.
  • Tenure:
      • Term Loan: Up to 8 years, including a grace period of 6 months to 2 years.
      • Working Capital: Renewable up to 8 years, then extendable at market-based interest rates.

    • Interest Rate: Maximum 4.00%

    • Eligible Investments to avail Loan:

      • Investment in Fixed Assets included.
        • Machinery and Equipment
        • Commercial Vehicle
        • Factory Buildings and related Civil Works
      • Working Capital

      Priority Sectors:

    • Technology-driven businesses
    • Businesses with innovative products/services/processes
    • Start-ups that are scalable, have export potential, or address significant market gaps.

    • Required Documents:

        Client Portion:

        • Proper fund Utilization (Fund receiving purpose)
        • All the bill copies / Quotation as per fund utilization with proper seal sign
        • National ID Card
        • Trade License
        • Business/Company Registration Certificate (e.g. RJSC, DPDT, etc.)
        • Business Plan or Project Proposal
        • Tax Identification Number (TIN)
        • Bank Statement (if operational history exists)
      • Bank or FI portion:
        • Sanction Letter
        • Cheque/RTG copy
        • Account Statement
        • Loan Clearance Certificate (no default history)
        • Proof of Award/Nomination from recognized start-up programs (if applicable)
        • Intellectual Property documents (if available – patents, trademarks, etc.)
        • Partnership Deed or Shareholder Agreement (if more than one founder)

      Any other relevant documents that might be required from time to time

    FSPDSME-JICA (9.00%)

    FSPDSME-JICA :

    The FSPDSME Project, funded by JICA and managed by Bangladesh Bank, provides two-step refinance and pre-finance support to Cottage, Micro, Small, and Medium Enterprises (CMSMEs). It aims to boost inclusive economic growth by offering affordable loans through Participating Financial Institutions (PFIs). The scheme prioritizes women entrepreneurs and underserved sectors, helping businesses invest in fixed assets, technology, and working capital linked to expansion. This initiative is part of Bangladesh Bank’s broader strategy to strengthen SME financing and promote sustainable development across the country.


    Loan Terms and Conditions:


    Eligibility of the End-Borrowers:

      • Any small and medium sized enterprises from manufacturing and service industry located anywhere in Bangladesh.
      • The private sector enterprises (proprietorship, partnership and private limited company) owned by private investors.
      • Public Limited Companies won’t be able to avail this loan
      • Re-finance and Pre-finance methods will be applicable for this project.
    • Eligible Category: Informal/Marginal, Cottage, Micro, Small & Medium.
    • Business Type: Manufacturing & Service(proprietorship, partnership and private limited company)
    • Client Participation: Minimum 10.00%

    • Financial Parameters/Loan Amount, Tenure and Interest Rate:
      • Maximum Project Size for a single project: BDT 555,555,55.55 (55.55 million)
      • Minimum Participation of the Client: At least 10.00% of total project costs (except women entrepreneur)
      • Minimum 15% Participation in the total project cost maintained by PFI.
      • Maximum of 75% of the cost of the Sub-project is financed from the OLL window of the TSL.
      • Maximum Loan Limit for a single project: BDT 50,000,000.00 (50 million)
    • Tenure:
      • Term Loan: 2–5 years
      • Working Capital: Up to 12 months
  • Interest Rate: Maximum 9.00%
  • Note:

  • Single borrower may avail more than one facility for different projects
  • it is important to note that overlapping loan facilities are not allowed. A client may hold only one Term Loan and one Working Capital Loan at a time under this scheme.
  • If a client closes a Working Capital Loan or a Term Loan, they are eligible to apply for a new loan regardless of the type previously closed.
  • The availability of the funds will be confirmed by reputable PFIs.

  • Non eligible Sector:

      purchase of land, land use rights, payment of tax and import duties, working capital and cost of such activities as resettlement and other compensation cost and refinancing for existing loans.

      Non-eligible for financing under the TSL scheme-Crop and fish production, Real estate, Finance, insurance, precious metal dealing, Bar and pub, Amusement, entertainment (except for amusement park, tourism, filmmaking and TV broadcasting), Weapon, ammunition, Anything harmful to the social stability.


    Eligible Investments to avail Loan:

    • Investment in Fixed Assets included.
      • Machinery and Equipment
      • Commercial Vehicle
      • Factory Buildings and related Civil Works
    • Working Capital

    Priority Sectors:

  • Electric/Electronic Goods
  • Leather, Tanning and Leather Products
  • Agro Processing and Food Products
  • Paper and Paper Products
  • Printing, Packaging and Publishing
  • Drugs and Pharmaceuticals
  • Plastic and Plastic Products
  • Transport, Equipment and Spares
  • ICT & IT Services
  • Garments and Textiles
  • Service Platforms
  • Import-substitute Ventures
  • Export-oriented Ventures
  • Light engineering sector
  • Tea and Seed industry
  • Furniture industry

  • Required Documents:

    • Client Portion:
      • Proper fund Utilization (Fund receiving purpose)
      • All the bill copies/ Quotation as per fund utilization with proper seal sign
      • National ID Card
      • Trade License
    • Bank or FI portion:
      • Sanction Letter
      • CIB
      • Cheque/RTG copy

    Any other relevant documents that might be required from time to time

    FDIPP-JICA (5.00%)

    FDIPP-JICA :

    The FDIPP Project, supported by JICA and implemented by Bangladesh Bank, promotes foreign direct investment in Bangladesh through a two-step loan (TSL) scheme. It offers refinance and pre-finance facilities to Japanese-invested enterprises, joint ventures, and Bangladeshi firms with strong business ties to Japan. Loans are channeled via accredited Participating Financial Institutions (PFIs), focusing on manufacturing and infrastructure development in Economic Zones. The initiative aims to strengthen Bangladesh–Japan economic cooperation and accelerate industrial growth.


    Loan Terms and Conditions:


    Eligibility of the End-Borrowers:

      • Any enterprises from manufacturing and service industry located anywhere in Bangladesh.
      • The private sector enterprises (proprietorship, partnership, and private limited company) are owned by private investors.
      • Japanese Enterprise, Japanese and Bangladeshi Joint venture enterprises, Bangladeshi enterprise have substantial business transaction with Japan (USD 1 Lac Yearly), Bangladeshi enterprise having business contract with Japanese invested companies in Bangladesh such as sub-contract, supply contract, service contract etc.
      • Re-finance and Pre-finance methods will be applicable for this project.
      • Eligible Category: Informal/Marginal, Cottage, Micro, Small, Medium also Large.
      • Business Type: Manufacturing , Service & Trading (Japanese Enterprise, Japanese and Bangladeshi Joint venture enterprises, Bangladeshi enterprise have substantial business transaction with Japan (USD 1 Lac Yearly), Bangladeshi enterprise having business contract with Japanese invested companies in Bangladesh such as sub-contract, supply contract, service contract etc.)
      • Client Participation: Minimum 30.00% of the total project cost.

      • Financial Parameters/Loan Amount, Tenure and Interest Rate:

        • Minimum Participation of the Client: At least 30.00% of total project costs.
        • Maximum Loan Limit for a single project: BDT 300,000,000.00 (300 million).
      • Tenure:
        • Term Loan: 2–10 years
        • Working Capital: Up to 12 months
        • Grace perior: Up to 24 months
    • Interest Rate: Maximum 5.00%
    • Note:

    • Single borrower may avail more than one facility for different projects
    • The availability of the funds will be confirmed by reputable PFIs.

    • Non eligible Sector:

        purchase of land, land use rights, payment of tax and import duties, working capital and cost of such activities as resettlement and other compensation cost and refinancing for existing loans.

        Non-eligible for financing under the TSL scheme-Crop and fish production, Real estate, Finance, insurance, precious metal dealing, Bar and pub, Amusement, entertainment (except for amusement park, tourism, filmmaking and TV broadcasting), Weapon, ammunition, Anything harmful to the social stability.


      Eligible Investments to avail Loan:

      • Investment in Fixed Assets included.
        • Machinery and Equipment
        • Commercial Vehicle
        • Factory Buildings and related Civil Works
      • Working Capital
      • Investment on Technical know-how, Consulting Services and Training

      Priority Sectors:

    • Electric/Electronic Goods
    • Leather, Tanning and Leather Products
    • Agro Processing and Food Products
    • Paper and Paper Products
    • Printing, Packaging and Publishing
    • Drugs and Pharmaceuticals
    • Plastic and Plastic Products
    • Transport, Equipment and Spares
    • ICT & IT Services
    • Garments and Textiles
    • Service Platforms
    • Import-substitute Ventures
    • Export-oriented Ventures
    • Light engineering sector
    • Tea and Seed industry
    • Furniture industry

    • Required Documents:

      • Client Portion:
        • Export performance certificate with (Japan)- Bank through which LC may open.
        • Export Projection (Japan)
        • Export performance to other countries-If any
        • Project Expansion cost summery
        • Cost Summery of Refinance Amount
        • undertaking that client did not take any loan from other Bank or NBFI for this project
        • Liability Certificate
        • Land Documents (in case of factory/warehouse construction/Office)
        • Updated Audited financial Statement
        • Copy of Certificate of Incorporation
        • Memorandum and Article of Association
        • form X and form XII
        • Environmental Clearance Certificate
        • ETP Certificate- If Needed
        • Up-to-date credit rating of the company
        • Machinery Cost summary and supporting document (Quotation, Invoice, LC, Bill of Entry, Bill of Lading, Delivery Challan) for lease finance
        • Specific machinery list with cost summary which will be financed by FDIPP
        • NID of Managing Director/Proprietor
        • Joint venture documents/Agreement- If Needed.
        • Trade License
      • Bank or FI portion:
        • Loan Application Letter with project brief for expansion
        • Loan Appraisal
        • Cheque/RTG copy
        • Offer Letter
        • CIB Certificate
        • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
        • Copy of Disbursement Cheque/RTGS/EFT

      Any other relevant documents that might be required from time to time

    SFD (Green Products/Initiatives) 5.00%

    SFD (Green Products/Initiatives) :

    The government of people’s republic of Bangladesh has constituted Green Products/Initiatives Project to develop Environment Friendly Products and Enterprise financed from Bangladesh Bank to provide medium- and long-term loans to Green Products/Initiatives through the accredited Participating Financial Institutions (PFIs).


    LOAN TERMS AND CONDITIONS:

    Eligibility of the End-Borrowers:

    • Companies, located anywhere in the country and from any industry, who will work for the development of green products or green initiatives.
    • All private and public sector enterprises.
    • Re-financing and Pre-Finance method will be applicable for this project.

    Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Financial Parameters/Loan Amount, Tenure and Interest Rate:

    • Minimum Participation of the Client: At least 30.00% of total project costs
    • Maximum Participation of BB: 70.00% of total project costs.
    • Depth Not more than 70.00%
    • Equity Minimum 30.00%
    • Maximum Loan Limit for a single project: Maximum Limit of refinancing shall be equivalent to the loan disbursed by PFI or as determined by Bangladesh Bank in the light of the production cost.
    • Tenure: 3 (three) to 10 (ten) years depending on green products and initiatives.
    • Interest Rate: Maximum 5.00%

    Eligible Investments area: (Details: SFD Circular No. 2 dated 30-August-2023):

  • Renewable Energy
  • Energy Efficient Technology
  • Alternative Energy
  • Waste Management
  • Recycling and Recycling products production
  • Environment friendly Brick Production
  • Green featuring Building
  • Liquid waste management (ETP, WTP)
  • Green Industry
  • Factory environment safety
  • Enhance fire safety facility and install fire equipment.
  • Etc.

  • Required Documents:

    • Client Portion:
      • Loan Application Letter with project brief for expansion
      • Trade License
      • Export Performance to other countries
      • Audited Financial Statements
      • Copy of Certificate of Incorporation
      • Memorandum and Article of Association
      • From XII and Form X
      • Environmental Clearance Certificate
      • Up-to-date credit rating of the company
      • Energy Auditor Report- Machinery/ Energy Auditor Report- Solar Project
      • Fire License
      • BIN, ETIN
      • NID of Managing Director
      • Board Resolution
      • Liability Certificate
      • Factory Certificate
      • Boiler License- if needed
      • Project Profile
      • LC Documents
    • Bank or FI portion:
      • Sanction Letter
      • Loan Appraisal
      • Copy of Disbursement Cheque/RTGS
      • Project Cost Validation by FI Letter Head
      • CIB Certificate
      • The client undertaking that client did not take any loan from other Bank or FI for this project.
      • Project Security Appropriation Letter
      • Loan Purpose
      • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
      • Copy of Disbursement Cheque/RTGS/EFT

    Additional documents may be requested from time to time.

    Technology Development Fund (TDF) 5.00%

    Technology Development Fund (TDF) :

    The Technology Development Fund (TDF) is a refinance scheme launched by Bangladesh Bank to support export-oriented industries in upgrading their technology and enhancing competitiveness. With a fund size of BDT 1,000 crore, TDF helps businesses invest in areas like:

  • Energy efficiency and renewable energy
  • Business process automation and human capital development
  • Waste and operations management

  • LOAN TERMS AND CONDITIONS:

    Eligibility of the End-Borrowers:

    • Export oriented Companies, located anywhere in the country and from any industry, want to modernize machinery and technological development for further increase competitiveness and sustainability.
    • All private and public sector enterprises.
    • Re-financing & Pre-finance methods will be applicable for this project.

    Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Financial Parameters/Loan Amount, Tenure and Interest Rate:

    • Loan/Investment-Equity Ratio: Before applying for refinancing under this fund, the customer's equity contribution should be confirmed. In this case PFIs will determine the loan/investment-capital ratio based on the PFI-customer relationship in light of their Investment/Credit Norms. But the debt/investment-capital ratio should be minimum 70:30.
    • Maximum Loan Limit for a single project: Maximum Limit of refinancing shall be equivalent to the loan disbursed
    • Tenure: 3 (three) to 10 (ten) years depending on green products and initiatives.
    • Interest Rate: Maximum 5.00%

    Eligible Investments area: (Details: SFD Circular No. 2 dated 30-August-2023)

    • Main production machinery/technology of the concerned industries.
    • Energy efficient or renewable energy related machinery/technology.
    • Business Process Reengineering/Business Process Automation Machineries/Technology.
    • Machinery/Technology related to Operations Management.
    • Waste Management Machineries/Technology.
    • Air conditioning machinery/technology.
    • Thermal Management Machineries/Technology.
    • Machinery/Technology related to work environment (fire management, health care) management.
    • Machinery/technology related to water use management.
    • Modern technology related to human resource development and management and
    • Modern machinery/technology for automation of accounting, inventory management, marketing, sales and security management processes

    Required Documents:

    • Client Portion:
      • All export Bill clearance certificates.
      • Loan Application Letter with project brief for expansion
      • Trade License
      • Export Performance to other countries
      • Audited Financial Statements
      • Copy of Certificate of Incorporation
      • Memorandum and Article of Association
      • From XII and Form X
      • Environmental Clearance Certificate
      • Up-to-date credit rating of the company
      • Energy Auditor Report- Machinery/ Energy Auditor Report- Solar Project
      • Fire License
      • BIN, ETIN
      • NID of Managing Director
      • Board Resolution
      • Liability Certificate
      • Factory Certificate
      • Boiler License- if needed
      • Project Profile
      • LC Documents
    • Bank or FI portion:
      • Sanction Letter
      • Loan Appraisal
      • Copy of Disbursement Cheque/RTGS
      • Project Cost Validation by FI Letter Head
      • CIB Certificate
      • The client undertaking that client did not take any loan from other Bank or FI for this project.
      • Project Security Appropriation Letter
      • Loan Purpose
      • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
      • Copy of Disbursement Cheque/RTGS/EFT

    Additional documents may be requested from time to time.

    Green Transformation Fund (GTF) 5.00%

    Green Transformation Fund (GTF) :

    Bangladesh Bank has established the Green Transformation Fund (GTF) in local currency to promote sustainable growth in export-oriented and production-based industrial sectors aimed at establishing a green economy in the country. Under this fund, eligible customers will be provided with refinancing facilities in local currency (Taka) against bank financing following the payment of import value for capital machinery and spare parts.


    LOAN TERMS AND CONDITIONS:

    • Export-oriented and production-based RMG and other industrial units adopting environment-friendly (green) technologies.
    • Borrowers must have projects that align with the green initiatives defined under the GTF.
    • Loans are extended in US Dollars or equivalent foreign currency.
    • Minimum loan amount is USD 5,000 or equivalent.
    • Borrowers must provide a clean CIB report (non-classified loan history).
    • Due diligence including project appraisal, environmental compliance, and financial viability is mandatory.
    • Export bills are generally not accepted as collateral for this financing.
    • Borrowers must commit to at least four environment-friendly initiatives within the project.
    • Compliance with Bangladesh Bank’s environmental and social guidelines is mandatory.
    • Borrowers should comply with any additional conditions or guidelines as Bangladesh Bank may issue from time to time.

    Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Financial Parameters/Loan Amount, Tenure and Interest Rate:

    • Loan/Investment-Equity Ratio: Before applying for refinancing under this fund, the customer's equity contribution should be confirmed. In this case PFIs will determine the loan/investment-capital ratio based on the PFI-customer relationship in light of their Investment/Credit Norms. But the debt/investment-capital ratio should be minimum 70:30.
    • Maximum Loan Limit for a single project: Maximum Limit of refinancing shall be equivalent to the loan disbursed
    • Tenure:The loan period typically ranges from 5 to 10 years, subject to mutual agreement.
    • Interest Rate: Maximum 5.00%

    Eligible Sectors for Financing:

    • Water use efficiency in wet processing
    • Water conservation and management
    • Waste management
    • Resource efficiency and recycling
    • Renewable energy
    • Energy efficiency
    • Heat and temperature management
    • Air ventilation and circulation efficiency
    • Work environment improvement initiatives
    • Other green initiatives as specified by Bangladesh Bank

    Required Documents:

    • Client Portion:
      • All export Bill clearance certificates.
      • Loan Application Letter with project brief for expansion
      • Trade License
      • Export Performance to other countries
      • Audited Financial Statements
      • Copy of Certificate of Incorporation
      • Memorandum and Article of Association
      • From XII and Form X
      • Environmental Clearance Certificate
      • Up-to-date credit rating of the company
      • Energy Auditor Report- Machinery/ Energy Auditor Report- Solar Project
      • Fire License
      • BIN, ETIN
      • NID of Managing Director
      • Board Resolution
      • Liability Certificate
      • Factory Certificate
      • Boiler License- if needed
      • Project Profile
      • LC Documents
    • Bank or FI portion:
      • Sanction Letter
      • Loan Appraisal
      • Copy of Disbursement Cheque/RTGS
      • Project Cost Validation by FI Letter Head
      • CIB Certificate
      • The client undertaking that client did not take any loan from other Bank or FI for this project.
      • Project Security Appropriation Letter
      • Loan Purpose
      • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
      • Copy of Disbursement Cheque/RTGS/EFT

    Additional documents may be requested from time to time.

    Large Refinance Schemes

    Large refinancing is the process of replacing or restructuring a company’s existing debt to improve financial stability. Businesses pursue refinancing to secure lower interest rates, extend repayment terms, or shift from variable to fixed-rate loans. This strategy helps reduce monthly payments, free up cash flow, and optimize capital structure. Companies may refinance proactively during favorable market conditions or reactively during financial distress. While refinancing can enhance credit quality and operational flexibility, it often involves costs like transaction fees or penalties. Ultimately, it’s a strategic move to strengthen a company’s financial position and support long-term growth initiatives.


    FDIPP-JICA (5.00%)

    FDIPP-JICA :

    The FDIPP Project, supported by JICA and implemented by Bangladesh Bank, promotes foreign direct investment in Bangladesh through a two-step loan (TSL) scheme. It offers refinance and pre-finance facilities to Japanese-invested enterprises, joint ventures, and Bangladeshi firms with strong business ties to Japan. Loans are channeled via accredited Participating Financial Institutions (PFIs), focusing on manufacturing and infrastructure development in Economic Zones. The initiative aims to strengthen Bangladesh–Japan economic cooperation and accelerate industrial growth.


    Loan Terms and Conditions:


    Eligibility of the End-Borrowers:

      • Any enterprises from manufacturing and service industry located anywhere in Bangladesh.
      • The private sector enterprises (proprietorship, partnership, and private limited company) are owned by private investors.
      • Japanese Enterprise, Japanese and Bangladeshi Joint venture enterprises, Bangladeshi enterprise have substantial business transaction with Japan (USD 1 Lac Yearly), Bangladeshi enterprise having business contract with Japanese invested companies in Bangladesh such as sub-contract, supply contract, service contract etc.
      • Re-finance and Pre-finance methods will be applicable for this project.
      • Eligible Category: Informal/Marginal, Cottage, Micro, Small, Medium also Large.
      • Business Type: Manufacturing , Service & Trading (Japanese Enterprise, Japanese and Bangladeshi Joint venture enterprises, Bangladeshi enterprise have substantial business transaction with Japan (USD 1 Lac Yearly), Bangladeshi enterprise having business contract with Japanese invested companies in Bangladesh such as sub-contract, supply contract, service contract etc.)
      • Client Participation: Minimum 30.00% of the total project cost.

      • Financial Parameters/Loan Amount, Tenure and Interest Rate:

        • Minimum Participation of the Client: At least 30.00% of total project costs.
        • Maximum Loan Limit for a single project: BDT 300,000,000.00 (300 million).
      • Tenure:
        • Term Loan: 2–10 years
        • Working Capital: Up to 12 months
        • Grace perior: Up to 24 months
        • Interest Rate: Maximum 5.00%

      Note:

    • Single borrower may avail more than one facility for different projects
    • The availability of the funds will be confirmed by reputable PFIs.

    • Non eligible Sector:

        purchase of land, land use rights, payment of tax and import duties, working capital and cost of such activities as resettlement and other compensation cost and refinancing for existing loans.

        Non-eligible for financing under the TSL scheme-Crop and fish production, Real estate, Finance, insurance, precious metal dealing, Bar and pub, Amusement, entertainment (except for amusement park, tourism, filmmaking and TV broadcasting), Weapon, ammunition, Anything harmful to the social stability.


      Eligible Investments to avail Loan:

      • Investment in Fixed Assets included.
        • Machinery and Equipment
        • Commercial Vehicle
        • Factory Buildings and related Civil Works
      • Working Capital
      • Investment on Technical know-how, Consulting Services and Training

      Priority Sectors:

    • Electric/Electronic Goods
    • Leather, Tanning and Leather Products
    • Agro Processing and Food Products
    • Paper and Paper Products
    • Printing, Packaging and Publishing
    • Drugs and Pharmaceuticals
    • Plastic and Plastic Products
    • Transport, Equipment and Spares
    • ICT & IT Services
    • Garments and Textiles
    • Service Platforms
    • Import-substitute Ventures
    • Export-oriented Ventures
    • Light engineering sector
    • Tea and Seed industry
    • Furniture industry

    • Required Documents:

      • Client Portion:
        • Export performance certificate with (Japan)- Bank through which LC may open.
        • Export Projection (Japan)
        • Export performance to other countries-If any
        • Project Expansion cost summery
        • Cost Summery of Refinance Amount
        • undertaking that client did not take any loan from other Bank or NBFI for this project
        • Liability Certificate
        • Land Documents (in case of factory/warehouse construction/Office)
        • Updated Audited financial Statement
        • Copy of Certificate of Incorporation
        • Memorandum and Article of Association
        • form X and form XII
        • Environmental Clearance Certificate
        • ETP Certificate- If Needed
        • Up-to-date credit rating of the company
        • Machinery Cost summary and supporting document (Quotation, Invoice, LC, Bill of Entry, Bill of Lading, Delivery Challan) for lease finance
        • Specific machinery list with cost summary which will be financed by FDIPP
        • NID of Managing Director/Proprietor
        • Joint venture documents/Agreement- If Needed.
        • Trade License
      • Bank or FI portion:
        • Loan Application Letter with project brief for expansion
        • Loan Appraisal
        • Cheque/RTG copy
        • Offer Letter
        • CIB Certificate
        • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
        • Copy of Disbursement Cheque/RTGS/EFT

      Any other relevant documents that might be required from time to time

    SFD (Green Products/Initiatives) 5.00%

    SFD Green Products/Initiatives :

    The government of people’s republic of Bangladesh has constituted Green Products/Initiatives Project to develop Environment Friendly Products and Enterprise financed from Bangladesh Bank to provide medium- and long-term loans to Green Products/Initiatives through the accredited Participating Financial Institutions (PFIs).


    LOAN TERMS AND CONDITIONS:

    Eligibility of the End-Borrowers:

    • Companies, located anywhere in the country and from any industry, who will work for the development of green products or green initiatives.
    • All private and public sector enterprises.
    • Re-financing and Pre-Finance method will be applicable for this project.

    Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Financial Parameters/Loan Amount, Tenure and Interest Rate:

    • Minimum Participation of the Client: At least 30.00% of total project costs
    • Maximum Participation of BB: 70.00% of total project costs.
    • Depth Not more than 70.00%
    • Equity Minimum 30.00%
    • Maximum Loan Limit for a single project: Maximum Limit of refinancing shall be equivalent to the loan disbursed by PFI or as determined by Bangladesh Bank in the light of the production cost.
    • Tenure: 3 (three) to 10 (ten) years depending on green products and initiatives.
    • Interest Rate: Maximum 5.00%

    Eligible Investments area: (Details: SFD Circular No. 2 dated 30-August-2023):

  • Renewable Energy
  • Energy Efficient Technology
  • Alternative Energy
  • Waste Management
  • Recycling and Recycling products production
  • Environment friendly Brick Production
  • Green featuring Building
  • Liquid waste management (ETP, WTP)
  • Green Industry
  • Factory environment safety
  • Enhance fire safety facility and install fire equipment.
  • Etc.

  • Required Documents:

    • Client Portion:
      • Loan Application Letter with project brief for expansion
      • Trade License
      • Export Performance to other countries
      • Audited Financial Statements
      • Copy of Certificate of Incorporation
      • Memorandum and Article of Association
      • From XII and Form X
      • Environmental Clearance Certificate
      • Up-to-date credit rating of the company
      • Energy Auditor Report- Machinery/ Energy Auditor Report- Solar Project
      • Fire License
      • BIN, ETIN
      • NID of Managing Director
      • Board Resolution
      • Liability Certificate
      • Factory Certificate
      • Boiler License- if needed
      • Project Profile
      • LC Documents
    • Bank or FI portion:
      • Sanction Letter
      • Loan Appraisal
      • Copy of Disbursement Cheque/RTGS
      • Project Cost Validation by FI Letter Head
      • CIB Certificate
      • The client undertaking that client did not take any loan from other Bank or FI for this project.
      • Project Security Appropriation Letter
      • Loan Purpose
      • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
      • Copy of Disbursement Cheque/RTGS/EFT

    Additional documents may be requested from time to time.

    Technology Development Fund (TDF) 5.00%

    Technology Development Fund (TDF) :

    The Technology Development Fund (TDF) is a refinance scheme launched by Bangladesh Bank to support export-oriented industries in upgrading their technology and enhancing competitiveness. With a fund size of BDT 1,000 crore, TDF helps businesses invest in areas like:

  • Energy efficiency and renewable energy
  • Business process automation and human capital development
  • Waste and operations management

  • LOAN TERMS AND CONDITIONS:

    Eligibility of the End-Borrowers:

    • Export oriented Companies, located anywhere in the country and from any industry, want to modernize machinery and technological development for further increase competitiveness and sustainability.
    • All private and public sector enterprises.
    • Re-financing & Pre-finance methods will be applicable for this project.

    Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Financial Parameters/Loan Amount, Tenure and Interest Rate:

    • Loan/Investment-Equity Ratio: Before applying for refinancing under this fund, the customer's equity contribution should be confirmed. In this case PFIs will determine the loan/investment-capital ratio based on the PFI-customer relationship in light of their Investment/Credit Norms. But the debt/investment-capital ratio should be minimum 70:30.
    • Maximum Loan Limit for a single project: Maximum Limit of refinancing shall be equivalent to the loan disbursed
    • Tenure: 3 (three) to 10 (ten) years depending on green products and initiatives.
    • Interest Rate: Maximum 5.00%

    Eligible Investments area: (Details: SFD Circular No. 2 dated 30-August-2023)

    • Main production machinery/technology of the concerned industries.
    • Energy efficient or renewable energy related machinery/technology.
    • Business Process Reengineering/Business Process Automation Machineries/Technology.
    • Machinery/Technology related to Operations Management.
    • Waste Management Machineries/Technology.
    • Air conditioning machinery/technology.
    • Thermal Management Machineries/Technology.
    • Machinery/Technology related to work environment (fire management, health care) management.
    • Machinery/technology related to water use management.
    • Modern technology related to human resource development and management and
    • Modern machinery/technology for automation of accounting, inventory management, marketing, sales and security management processes

    Required Documents:

    • Client Portion:
      • All export Bill clearance certificates.
      • Loan Application Letter with project brief for expansion
      • Trade License
      • Export Performance to other countries
      • Audited Financial Statements
      • Copy of Certificate of Incorporation
      • Memorandum and Article of Association
      • From XII and Form X
      • Environmental Clearance Certificate
      • Up-to-date credit rating of the company
      • Energy Auditor Report- Machinery/ Energy Auditor Report- Solar Project
      • Fire License
      • BIN, ETIN
      • NID of Managing Director
      • Board Resolution
      • Liability Certificate
      • Factory Certificate
      • Boiler License- if needed
      • Project Profile
      • LC Documents
    • Bank or FI portion:
      • Sanction Letter
      • Loan Appraisal
      • Copy of Disbursement Cheque/RTGS
      • Project Cost Validation by FI Letter Head
      • CIB Certificate
      • The client undertaking that client did not take any loan from other Bank or FI for this project.
      • Project Security Appropriation Letter
      • Loan Purpose
      • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
      • Copy of Disbursement Cheque/RTGS/EFT

    Additional documents may be requested from time to time.

    Green Transformation Fund (GTF) 5.00%

    Green Transformation Fund (GTF) 5.00%

    Bangladesh Bank has established the Green Transformation Fund (GTF) in local currency to promote sustainable growth in export-oriented and production-based industrial sectors aimed at establishing a green economy in the country. Under this fund, eligible customers will be provided with refinancing facilities in local currency (Taka) against bank financing following the payment of import value for capital machinery and spare parts.


    LOAN TERMS AND CONDITIONS:

    • Export-oriented and production-based RMG and other industrial units adopting environment-friendly (green) technologies.
    • Borrowers must have projects that align with the green initiatives defined under the GTF.
    • Loans are extended in US Dollars or equivalent foreign currency.
    • Minimum loan amount is USD 5,000 or equivalent.
    • Borrowers must provide a clean CIB report (non-classified loan history).
    • Due diligence including project appraisal, environmental compliance, and financial viability is mandatory.
    • Export bills are generally not accepted as collateral for this financing.
    • Borrowers must commit to at least four environment-friendly initiatives within the project.
    • Compliance with Bangladesh Bank’s environmental and social guidelines is mandatory.
    • Borrowers should comply with any additional conditions or guidelines as Bangladesh Bank may issue from time to time.

    Note:

  • Single borrower may avail more than one facility for different projects
  • The availability of the funds will be confirmed by reputable PFIs.

  • Financial Parameters/Loan Amount, Tenure and Interest Rate:

    • Loan/Investment-Equity Ratio: Before applying for refinancing under this fund, the customer's equity contribution should be confirmed. In this case PFIs will determine the loan/investment-capital ratio based on the PFI-customer relationship in light of their Investment/Credit Norms. But the debt/investment-capital ratio should be minimum 70:30.
    • Maximum Loan Limit for a single project: Maximum Limit of refinancing shall be equivalent to the loan disbursed
    • Tenure:The loan period typically ranges from 5 to 10 years, subject to mutual agreement.
    • Interest Rate: Maximum 5.00%

    Eligible Sectors for Financing:

    • Water use efficiency in wet processing
    • Water conservation and management
    • Waste management
    • Resource efficiency and recycling
    • Renewable energy
    • Energy efficiency
    • Heat and temperature management
    • Air ventilation and circulation efficiency
    • Work environment improvement initiatives
    • Other green initiatives as specified by Bangladesh Bank

    Required Documents:

    • Client Portion:
      • All export Bill clearance certificates.
      • Loan Application Letter with project brief for expansion
      • Trade License
      • Export Performance to other countries
      • Audited Financial Statements
      • Copy of Certificate of Incorporation
      • Memorandum and Article of Association
      • From XII and Form X
      • Environmental Clearance Certificate
      • Up-to-date credit rating of the company
      • Energy Auditor Report- Machinery/ Energy Auditor Report- Solar Project
      • Fire License
      • BIN, ETIN
      • NID of Managing Director
      • Board Resolution
      • Liability Certificate
      • Factory Certificate
      • Boiler License- if needed
      • Project Profile
      • LC Documents
    • Bank or FI portion:
      • Sanction Letter
      • Loan Appraisal
      • Copy of Disbursement Cheque/RTGS
      • Project Cost Validation by FI Letter Head
      • CIB Certificate
      • The client undertaking that client did not take any loan from other Bank or FI for this project.
      • Project Security Appropriation Letter
      • Loan Purpose
      • Visit Report with details and picture (Employee Size, Production Capacity, Export, Machinery, Fixed Assets, Liability position, ROA, ROE ETC.
      • Copy of Disbursement Cheque/RTGS/EFT

    Additional documents may be requested from time to time.