Bank submissions
Files ready for submission, document checklists and every lender response logged against the deal.
Submission queue
Files handed over by RO
| Lead | Client | Product | Amount | RO | Docs | Status |
|---|---|---|---|---|---|---|
| CRD-2045 | Sunrise Logistics FZE | Warehouse Construction | AED 9.10M | Anjali Pillai | 9/9 | 40m ago |
| CRD-2044 | Gulf Steel Contracting | Contractor & CAPEX | AED 6.30M | Karan Dsouza | 6/8 | Awaiting 2 docs |
| CRD-2052 | Zahra Al Suwaidi | Home & Mortgage | AED 3.60M | Anjali Pillai | 6/7 | Awaiting 1 doc |
Document checklist
CRD-2041 · Al Noor Trading LLC
- Received
Trade licence
ALNOOR_TradeLicence_2026.pdf · expires 14 Nov 2026
- Received
Emirates ID — signatory
ALNOOR_EID_Signatory.pdf · expires 22 Aug 2026
- Received
Passport copy
ALNOOR_Passport.pdf · expires 03 Mar 2029
- Received
MOA / Articles
ALNOOR_MOA.pdf
- Received
6-month bank statements
ALNOOR_BankStmt_Dec-May.pdf
- Received
Audited financials FY25
ALNOOR_Audited_FY25.pdf
- Requested
VAT returns
—
- Received
UBO declaration
ALNOOR_UBO.pdf
Uploaded files are auto-renamed to the checklist item and filed in the client drive folder.
Multi-bank tracker
Al Noor Trading LLC
SUB-881 · Trade & Working Capital · AED 4.20M · Coordinator Sana Qureshi
- Under review
Emirates NBD
Credit committee 09 Jun
Sent 01 Jun 2026
- Query raised
Mashreq Bank
6-month VAT returns requested
Sent 01 Jun 2026
- Approved
RAKBANK
AED 3.8M sanctioned @ 7.9%
Sent 02 Jun 2026
Hassan Bin Zayed
SUB-882 · Home & Mortgage · AED 2.75M · Coordinator Sana Qureshi
- Approved
ADCB
80% LTV, 25 yr tenor
Sent 29 May 2026
- Rejected
HSBC UAE
RC-14 — income multiple exceeded
Sent 29 May 2026
Nakheel Interiors LLC
SUB-883 · Trade & Working Capital · AED 2.10M · Coordinator Sana Qureshi
- Query raised
Commercial Bank of Dubai
Audited FY25 financials pending
Sent 23 May 2026
Vertex Construction WLL
SUB-884 · Contractor & CAPEX · AED 11.80M · Coordinator Imran Baig
- Approved
First Abu Dhabi Bank
AED 11.2M term facility
Sent 12 May 2026
- Under review
Abu Dhabi Islamic Bank
Sharia board review
Sent 12 May 2026