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i. borrower’s name and address;
ii. a copy of the relevant pages of the borrower’s passport along with documentation to confirm his/her Bahamas immigration status, if any;
iii. confirmation of the amount and currency of loan;
iv. confirmation of the specific purpose for which the funds are required (supported by relevant documentation);
v. a copy of the lender’s commitment letter/loan agreement/promissory note;
vi. a copy of the Bahamas Investments Board Permit (if local real estate is pledged as security to a foreign lender);
vii. a copy of the Bahamas Investment Authority’s approval (if the loan proceeds are required to assist with the financing of a local commercial project or if local shares are pledged as security to a foreign lender).
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