فارسی | Thursday14 December 2017
 

Civil Partnership
Civil partnership is among those contracts that provide the applicants with the necessary resources to develop manufacturing, commercial and service activities. Based on its definition, civil partnership means combination of cash and non-cash contributions of individuals or legal entities in a joint form to gain profit as per the terms and conditions of the contract and the applicants can enjoy the merits of banking credit facilities, based on its application. The contract of civil partnership can be used in the following cases:
1- Manufacturing and selling products
2- Importing machineries, raw materials and tools and instruments
3- Importing of goods for commercial purposes
4- Exporting of goods
5- Internal Commerce
6- Constructing of individual residence and mass construction
7- Service sector
8- Purchasing agricultural products and animal husbandry

1) Required documents for civil partnership in the commercial sector
A) Individuals
• The copy of the applicant's ID card
• The copy of the applicant's National Card
• The copy of the applicant's business license or membership card in the related syndicate
• The copy of the valid title deeds or key-money or leasing contract of the workplace
• Performa invoice of the related goods for the total amount of the capital (including the bank's and the partner's shares)
• The copy of the title deeds (collaterals), in case the facility is allocated against landed properties
• The full copy of the title deeds for movable and immovable properties, the companies' stocks, partnership papers and etc.
• Other required documents related to the business and investment on the subject of the partnership, which are considered as necessary by the authorities, approving the allocation of the credit and proving the occurrence of the partnership

B) Legal entities
• The copy of the company's articles of association, memorandum of association, notices in official gazette, regarding the establishment of the company, the latest changes in the articles of association and managers and the copy of their ID and National Card
• The copy of the business license
• The copy of the valid title deeds or key-money or leasing contract of the company's workplace
• Performa invoice of the related goods for the total amount of the capital (including the bank's and the partner's share)
• The copy of the title deeds (collaterals), in case the facility is allocated against landed properties
• The full copy of the title deeds of movable and immovable properties, the companies' stocks, partnership papers and etc.
• The company's latest balance sheet of the past two years
• Other required documents related to the business and investment on the subject of the partnership, which are considered as necessary by the authorities, approving the allocation of the credit and proving the occurrence of the partnership

2) Required documents for civil partnership in individual housing sector
• The applicant's written request
• The copy of the applicant's ID card
• The copy of the applicant's National Card
• The copy of the title deeds
• The construction license
• The applicant's employment certificate
• Other required documents, which are considered as necessary according to the authorities, approving the allocation of the credit

3) Required documents for civil partnership in housing unions and residential complexes
• The copy of the company's articles of association, memorandum of association, establishment notice in official gazettes, the latest changes in the letter of association and managers and the copies of their IDs and National Cards
• Presenting the related title deeds -- construction permission or the ownership documents or leasing contracts in the case of endowed lands as well as the certificate, issued by the Organization of Endowment
• The copy of map of the land
• Plan of building, verified by the Municipality
• Valid construction permission, issued by the Municipality
• Time table on the implementation of the project
• Other required documents, which are necessary according to the parties, approving the allocation of the credit