Cashback Loan

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Refinancing

Are you using loan with other banks or financial institutions with limit loan size, higher interest rate, limit repayment options, limit banking networks and you want to grow your business and get better loan conditions without paying refinancing cost? Now you can contact to us for consulting and planning your finance.

With Canadia Bank, we offer refinancing service without charging refinancing cost from you and you can choose our loan products which are fit to you.

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Our Terms and Conditions

Eligibility

•  A legal Business entity or individual
• Business should be in operations for at least last 2 years
• Have sufficient fund to cover monthly service repayment
• Have legal collateral in soft or hard title deeds

Prohibitions

• Unregistered Non-profit Organization (NPOs) that is engaged in financial services/political activities
• Non‐face‐to‐face customers
• Unregistered money/currency exchanger or value transfer services/businesses
• Unregistered jewelry, gem and precious stone such as gold and diamond dealer or services/businesses
• Casino, betting gaming, lottery/gaming service and/or other online business
• Manufacturer or dealer of armaments—direct or intermediary
• Crypto currency trading, investment or any other speculated digital/virtual currency
• Purchasing and selling of sexual services or business such as prostitution and human trafficking for sexual purposes
• Individuals/corporate/countries subject to sanctions, embargos or similar measures issued by the United Nations (UN), Office of Foreign Assets Control (OFAC), European Union (EU) or any equivalent sanction lists from both local authorities and international regulatory bodies
• Individual/corporate known or suspected of being engaged in financial criminal activities, terrorism operation or terrorism sponsorship, human trafficking, drug trafficking, tax evasion or any activities that are prohibited by the law
• Individuals or legal entity which is suspected of holding fake identity document or providing fake supporting document to the bank
• Any other business/occupation which is prohibited by the Law or NBC’s prakas

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