Consumer Loans
Most current advise slip
Identity document
Letter from employer confirming employment
3 months bank statement
Passport sized photo
SME Loans
Trading license
Form J
Form C
Certificate of Incorporation
Tax Clearance
Bank Statement (3 months) – Business
ID copy (Directors)
Proof of Residence (Directors)
Resolution to borrow – signed by all directors
Memorandum of Association
Original
Quotation of goods to be supplied
Cession of payment by institution that issued the order
Application fee E300, Over 200k E500
VAT Registration Certificate – if charged VAT
Copy of Lease agreement
COPY OF THE QUOTATION ISSUED BY CLIENT AGAINST WHICH ORDER WAS ISSUED TO CLIENT/APPLICANT
Payslip (Directors)
Bank statement (3 months) – Directors
CIC certificate (construction companies)