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 Order

  • Quotation of goods to be supplied

  • Cession of payment by institution that issued the order

  • Application fee

  • 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)