Please read these guidelines carefully before filling out the form. Ensure all information provided is accurate and up-to-date.
Required Documents: Please prepare and compile the following documents into a single ZIP file before submission:
-
Certificate of Incorporation
-
Memorandum and Articles of Association
-
Form J
-
Form C (where applicable)
-
Trading Licence (or application)
-
Tax Clearance
-
Company Resolution to Borrow (on Company letter-head)
-
Application Letter
-
Company Proof of Residence (Utility bill not older than three months / Lease Agreement)
-
Directors' ID Copies
-
Directors' Proof of Residence
-
Directors' Personal Balance Sheets
-
Directors' CVs
-
Foreign Director(s) Work Permits
-
Audited Financial Statements for last two years
-
Latest Management Accounts
-
Debtors and Creditors Aged Analysis
-
Cash Flow Projections (monthly for the first year and annually for the loan period)
-
Bank Statements for last 3 months
-
Pro Forma Financial Statements (New Business)
-
Business Plan
-
Key Personnel CVs
-
Supporting Documents (Quotations, Insurance Quotations, Orders/Tenders/Contracts, Proof of Collateral/Security)
File Size Limit: The ZIP file should not exceed 20MB to ensure compatibility with email systems.